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 Kawal Singh
- British born in May 1987
Mr Kawal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Kawal Singh
Resident in England
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 5
- British born in May 1987
Singh, Kawal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1987
Singh, Kawal
Resident in United Kingdom
Registered addresses and corresponding companies120, Moorgate, London, EC2M 6UR, United Kingdom
IIF 10
- British director born in March 1987
Singh, Kawal
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in May 1987
Singh, Kawal
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, Stratford, London, E7 9HZ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Singh, Kawal
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 14
- 1
CITY GIRLS UK LIMITED
06909808246-250 Romford Road, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-19 ~ 2011-02-28IIF 11 - Director → ME2011-12-24 ~ dissolvedIIF 13 - Director → ME - 2
CTX IMPORTS LIMITED
06930017Citygate House 246-250 Romford Road, Stratford, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2009-06-10 ~ 2012-06-25IIF 12 - Director → ME - 3
FOREVA YOUNG LTD
10398204Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 6 - Director → ME2016-09-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-09-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
FY (U.K) LIMITED
12377864C/o, Microtax Accountants, 318 Barking Road, London, EnglandActive Corporate (1 parent)Officer2019-12-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
KSS ESTATES LTD
1341695425 Leeming Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
KSS REAL ESTATES LTD
11532484C/o Microtax Accountants, 318 Barking Road, London, EnglandReceiver Action Corporate (1 parent)Officer2018-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
SWARAN ASSOCIATES LIMITED
10348561C/o, Mahbub & Co, 58 Nelson Street, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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