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 Gaurav Singh
Mr Gaurav Singh
American born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Berkeley Street, Mayfair, London, England
IIF 2 394, Ground Floor, Pinner Road, London, Uk, HA2 6EF, England
IIF 3 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 4 IIF 5 IIF 6 394, Pinner Road, North Harrow, HA2 6EF, United Kingdom
IIF 7 Santok House, Unit L, Braintree Road, London, Ruislip, HA4 0EJ, United Kingdom
Singh, Gaurav
American company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gaurav
American corporate financier born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Berkeley Street, Mayfair, London, England
Singh, Gaurav
American director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gaurav
American managing director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
Singh, Gaurav
American Registered addresses and corresponding companies
IIF 17 394, Pinner Road, North Harrow, HA2 6EF, United Kingdom
Singh, Gaurav
Registered addresses and corresponding companies
- 1 1 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer
2017-06-01 ~ dissolvedIIF 10 - Director → ME 2017-06-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 394 Pinner Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)6,701 GBP2024-10-31Officer 2021-12-02 ~ nowIIF 9 - Director → ME
- 3 394 Pinner Road, North Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)518 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 13 - Director → ME 2022-01-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2022-01-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 394 Pinner Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 14 - Director → ME 2022-01-04 ~ nowIIF 19 - Secretary → MEPerson with significant control 2022-01-04 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5GO PAYROLL LIMITED - 2021-12-09 394 Ground Floor, Pinner Road, London, Uk, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-651 GBP2024-09-30Officer 2021-11-25 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-707,203 GBP2024-03-31Officer 2016-06-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 394 Pinner Road, Harrow, EnglandActive Corporate (4 parents)Officer 2024-04-26 ~ nowIIF 15 - Director → ME 2024-04-26 ~ nowIIF 21 - Secretary → MEPerson with significant control 2024-04-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 8 394 Pinner Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)12,553 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 17 - Secretary → ME
- 1 43 Essex Street, London, EnglandActive Corporate (4 parents)Equity (Company account)20,872 GBP2023-10-31Officer 2020-05-11 ~ 2021-01-18IIF 8 - Director → ME
- 2 394 Pinner Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)12,553 GBP2024-03-31Person with significant control 2019-03-30 ~ 2021-06-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 505 Pinner Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-03-31Officer 2016-10-25 ~ 2016-12-08IIF 11 - Director → ME
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