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.
Sidhu, Subhraj Singh
- British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 1
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British manager born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companiesEastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 6
- British self employed born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies45a, High Street, Iver, SL0 9ND, United Kingdom
IIF 7
- British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 8 IIF 96th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10 IIF 116th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 12Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 13 IIF 14New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 15
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
4, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 18
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2023-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CALITEK UK LIMITED
112391596th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-06IIF 1 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 6 - Director → ME - 515 Boston Gardens, London, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ 2018-08-10IIF 3 - Director → ME
- 6
MOPEL UK LIMITED
141161096th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 76th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 8146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 15 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 4 - Director → ME - 10
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 7 - Director → ME - 11
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 9 - Director → ME2009-03-04 ~ 2015-03-03IIF 5 - Director → ME2005-03-23 ~ 2015-03-03IIF 18 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 12
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 136th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2017-01-19 ~ nowIIF 14 - Director → ME
- 14Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 13 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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