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.
Singh, Gundeep
Singh, Gundeep
Indian property developer born in December 1966Resident in India
Registered addresses and corresponding companies
IIF 1
Suite 17869, Lower Ground Floor, 145-147 St. John Street, London, EC1V 4PW, England
Singh, Gundeep
Indian company director born in December 1966Resident in England
Registered addresses and corresponding companiesSingh, Gundeep
Indian director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 4 72, Hithermoor Road, Stanwellmoor, Staines-upon-thames, TW19 6AT, England
Singh, Gundeep
Indian managing director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5 107, Harris Close, Hounslow, TW3 4JJ, United Kingdom
Singh, Gundeep
British company director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 107, Harris Close, Hounslow, TW3 4JJ, England
Mr Gundeep Singh
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 7 107, Harris Close, Hounslow, TW3 4JJ, England
- 1 97 Grays Inn Road, Holborn, LondonActive Corporate (2 parents)Equity (Company account)-15,879 GBP2024-03-31Officer
2021-03-05 ~ nowIIF 4 - Director → ME - 2ACCURATE LASSER & TATTOOS LIMITED - 2010-11-29 Suite 17869 Lower Ground Floor, 145-147 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-30 ~ dissolvedIIF 1 - Director → ME
- 3 107 Harris Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)6,565 GBP2024-03-31Officer 2025-07-01 ~ nowIIF 2 - Director → ME
- 1 107 Harris Close, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)96 GBP2024-11-30Officer 2021-12-22 ~ 2022-03-10IIF 3 - Director → ME 2020-11-15 ~ 2021-03-02IIF 5 - Director → ME
- 2 107 Harris Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)6,565 GBP2024-03-31Officer 2022-03-15 ~ 2023-03-14IIF 6 - Director → MEPerson with significant control 2022-03-15 ~ 2023-03-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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