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, Amar
Singh, Amar
Afghan Registered addresses and corresponding companies
IIF 1
157 Beaconsfield Road, Southall, Middlesex, UB1 1DA
Singh, Amar
British manager born in January 1985Registered addresses and corresponding companies
IIF 2 2, Crossway, Hayes, Middlesex, UB3 3JG, United Kingdom
Singh, Amar
British director born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Amar
British manager born in January 1985Resident in England
Registered addresses and corresponding companiesManocha, Amar Singh
British director born in January 1965Resident in England
Registered addresses and corresponding companiesManocha, Amar Singh
British manager born in January 1965Resident in England
Registered addresses and corresponding companiesMr Amar Singh
British born in January 1985Resident in England
Registered addresses and corresponding companiesManocha, Amar Singh
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 170, Church Road, Mitcham, CR4 3BW, England
Manocha, Ameed Singh
Afgan business man born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 17 Bush Court Shepherds Bush Green, London, W12 8PJ
Manocha, Ameed Singh
Afgan manager born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit A8, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Mr Amar Singh Manocha
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Amar Singh
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ameed Singh Manocha
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 28 170, Church Road, Mitcham, CR4 3BW, England
Manocha, Ameed Singh
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit-6, Adrienne Buss Ctr, Adrienne Avenue, London, UB1 2FJ, England
Mr Ameed Singh Manocha
Afghan born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 17 Bush Court, Shepherds Bush Greet, London, W12 8PJ, United Kingdom
Mr Amar Singh Manocha
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Ameed Singh Manocha
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unit-6 Adrienne Business Centre, Adrienne Avenue, London, UB1 2FJ, England
- 1 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2015-10-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2 C/o Taxaudit Accountants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2023-03-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 Unit A8 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,127 GBP2024-05-31Officer 2014-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 4
GRD EUROPE LIMITED
- nowAVNP BUILDING MAINTENANCE SERVICES LTD - 2011-03-17 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)275,544 GBP2024-07-30Officer 2011-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5 65 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer 2020-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Church Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,624 GBP2024-02-28Officer 2018-08-30 ~ nowIIF 20 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 65 Delamere Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2012-05-03 ~ dissolvedIIF 15 - Director → ME
- 8 Flat 5 St John Court, Beaufort Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer 2019-03-27 ~ dissolvedIIF 4 - Director → ME
- 9 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedIIF 22 - Director → ME
- 10 65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)6,678 GBP2024-12-31Officer 2020-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flat 10 16 Harrow Close, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)143,258 GBP2024-12-31Officer 2016-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,157 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 1 Beasleys Yard, 126a High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)174,974 GBP2016-03-31Officer 2007-02-20 ~ 2010-06-01IIF 2 - Director → ME 2003-08-08 ~ 2007-02-20IIF 1 - Secretary → ME
- 2
GRD EUROPE LIMITED
- nowAVNP BUILDING MAINTENANCE SERVICES LTD - 2011-03-17 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)275,544 GBP2024-07-30Person with significant control 2016-04-06 ~ 2018-04-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3 65 Delamere Road, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)170,374 GBP2024-03-31Officer 2018-03-16 ~ 2020-02-27IIF 5 - Director → MEPerson with significant control 2018-03-16 ~ 2020-02-27IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 673 Garratt Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,948,289 GBP2022-08-30Officer 2011-10-21 ~ 2019-09-01IIF 9 - Director → ME 2019-08-31 ~ 2025-01-10IIF 11 - Director → ME 2011-09-08 ~ 2019-08-31IIF 14 - Director → MEPerson with significant control 2019-09-09 ~ 2025-01-10IIF 32 - Has significant influence or control → OE 2016-09-01 ~ 2019-09-09IIF 28 - Has significant influence or control → OE
- 5
S.CHEVERON LTD
- nowUK CAPITAL GROUP LTD - 2016-01-14S.CHEVERON LTD - 2015-11-12 170 Church Road, Mitcham, SurreyReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,212 GBP2023-07-31Person with significant control 2016-06-30 ~ 2019-06-10IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 6 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved CorporateOfficer 2006-01-10 ~ 2014-04-17IIF 21 - Director → ME
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