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 Sukhpreet Singh Sidhu
Mr Sukhpreet Singh Sidhu
Indian born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sukhpreet Singh Sidhu
Indian born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhpreet Singh Sidhu
Indian born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 5
7, Bell Yard, London, WC2A 2JR, England
Sidhu, Sukhpreet Singh
Indian director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 67, Thornton Avenue, West Drayton, UB7 9JU, England
Sidhu, Sukhpreet Singh
Indian manager born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 67, Thornton Avenue, West Drayton, UB7 9JU, England
Sidhu, Sukhpreet Singh, Mr.
Indian manager born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 264 A, Balmoral Drive, Hayes, Middlesex, UB4 8DQ, United Kingdom
Sidhu, Sukhpreet Singh, Mr.
Indian security manager born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 264a, Balmoral Drive, Hayes, UB4 8DQ, United Kingdom
Sidhu, Sukhpreet Singh
Indian general manager born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 10 7, Bell Yard, London, WC2A 2JR, England
- 1 264a Balmoral Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer
2022-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 67 Thornton Avenue, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2021-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
P2P WORLDWIDE LTD
- nowPATCH TO PLATE LTD - 2022-10-03 20a Britannia Park Industrial Estate, North Road, Stoke-on-trent, EnglandLiquidation Corporate (1 parent)Equity (Company account)2,459,482 GBP2023-06-30Officer 2022-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 4 264 A Balmoral Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 67 Thornton Avenue, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)46,344 GBP2020-09-30Officer 2021-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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