The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Isher Singh Ubhi
Mr Isher Singh Ubhi
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesUbhi, Isher Singh
British businessman born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesUbhi, Isher Singh
British company director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesUbhi, Isher Singh
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, United Kingdom
Isher Singh Ubhi
British born in January 1979Resident in England
Registered addresses and corresponding companiesUbhi, Isher Singh
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 315, Plumstead High Street, London, SE18 1JX, England
Ubhi, Isher Singh
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 1 217 Grangewood House Unit 43 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer
2012-01-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 217 Grangewood House 43 Oakwood Hill Industrial Estate, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)80,864 GBP2017-06-30Officer 2007-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Jubilee House The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 4 - Director → ME
- 4 315 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 6 - Director → ME
- 6 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2022-05-13 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
PGM LONDON LTD
- nowSWANSGATE LIMITED - 2003-07-07 Office 204 1st Floor 14-15 Main Drive, East Lane Business Park, North Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2003-01-15 ~ 2003-07-02IIF 3 - Director → ME
