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.
Binning, Bhupinder Singh
Binning, Bhupinder Singh
Registered addresses and corresponding companies
IIF 1
Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, CV34 6WE, United Kingdom
Binning, Bhupinder Singh
British Registered addresses and corresponding companies
IIF 2 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP
Singh, Bhupinder
Registered addresses and corresponding companiesBinning, Bhupinder Singh
British director born in March 1967Resident in England
Registered addresses and corresponding companiesBinning, Bhupinder Singh
British property developer born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP
Singh, Bhupinder
Indian businessman born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 210 Camrose Avenue, Edgware, Edgware, HA8 6BU, England
Singh, Bhupinder
Indian director born in July 1985Resident in England
Registered addresses and corresponding companiesSingh, Bhupinder
Indian electrcian born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 210 Camrose Avenue, Edgware, HA8 6BU, England
Singh, Bhupinder
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD
IIF 15 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 16 IIF 17 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 18 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Singh, Bhupinder
British landlord born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 24 7, Oakley Drive, Warwick, Warwickshire, CV34 7AY, United Kingdom
Singh, Bhupinder
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 25 11, Bushey Road, Hayes, UB3 4AS, England
Singh, Bhupinder
British glazing fitter born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Bhupinder
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 27 343, Jersey Road, Isleworth, Middlesex, TW7 5PJ, England
Neer, Bhupinder Singh
Indian business born in January 1979Resident in India
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Bhupinder
Dutch director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesBinning, Bhupinder Singh
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, CV34 6WE, United Kingdom
Mr Bhupinder Singh
Indian born in July 1985Resident in England
Registered addresses and corresponding companiesMr Bhupinder Singh
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 37 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr Bhupinder Singh
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 38 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 39 IIF 40 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 41 IIF 42 IIF 43 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 44 7, Oakley Drive, Warwick, Warwickshire, CV34 7AY, United Kingdom
Mr Bhupinder Singh
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Bhupinder Singh Neer
Indian born in January 1979Resident in India
Registered addresses and corresponding companies
IIF 47 House No 159, F Block, Mansarover Garden, New Delhi, Delhi, 110015, India
Mr Bhupinder Singh
Dutch born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhupinder Singh Binning
British born in March 1967Resident in England
Registered addresses and corresponding companies
- 12 SELF HIRE LIMITED - 2019-11-28 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,161 GBP2022-11-30Officer
2018-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Oakley Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer 2021-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 32 - Director → ME 2014-02-14 ~ dissolvedIIF 1 - Secretary → ME
- 5 210 Camrose Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,689 GBP2024-02-29Officer 2020-02-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 33 - Has significant influence or control → OE
- 7 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 210 Camrose Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,818 GBP2024-01-31Officer 2016-01-27 ~ nowIIF 13 - Director → ME 2016-01-27 ~ nowIIF 3 - Secretary → MEPerson with significant control 2017-01-26 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,800 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 26 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 10 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 11 Justa House, 204-208, Holbrook Lane, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-08-07 ~ dissolvedIIF 14 - Director → ME
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 66 Mill Crescent, Southam, WarwickshireDissolved Corporate (1 parent)Officer 2008-03-27 ~ dissolvedIIF 9 - Director → ME 2008-03-27 ~ dissolvedIIF 2 - Secretary → ME
- 14 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)224 GBP2024-11-30Officer 2022-11-28 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15VOGUE BEAUTY SHOP LTD - 2021-02-02 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-25 ~ dissolvedIIF 30 - Director → ME 2020-11-25 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-30 ~ dissolvedIIF 31 - Director → ME 2020-12-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-21 ~ dissolvedIIF 29 - Director → ME 2021-07-21 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 18 11 Bushey Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-31 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 20 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2020-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 21 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 18 - Director → ME
- 22 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,365 GBP2019-10-31Officer 2016-10-05 ~ nowIIF 21 - Director → ME
- 23 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 1 Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)32,938 GBP2024-08-31Officer 2012-12-01 ~ 2013-07-10IIF 27 - Director → ME
- 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-63,637 GBP2024-04-30Officer 2021-05-14 ~ 2022-09-13IIF 19 - Director → MEPerson with significant control 2021-06-08 ~ 2022-09-13IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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