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, Parminder
Singh, Parminder
Italian entrepreneur born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
128, Chepstow Road, Newport, NP19 8EF, Wales
Mr Parminder Singh
Italian born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 2 128, Chepstow Road, Newport, NP19 8EF, Wales
Singh, Parminder
British milkman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 3 10, Wentworth Road, Wentworth Road, Southall, Middlesex, UB2 5TS, England
Singh, Parminder
Indian builder born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43, Chadville Gardens, Romford, RM6 5UB, United Kingdom
Singh, Parminder
Registered addresses and corresponding companies
IIF 5 5, Lake Avenue, Slough, Berkshire, SL1 3BY, United Kingdom
Singh, Parminder
Italian businessman born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Lake Avenue, Slough, SL1 3BY, United Kingdom
Singh, Parminder
Italian company director born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 2, 20 Woodland Avenue, Slough, Berkshire, SL1 3BU, United Kingdom
Singh, Parminder
Italian hgv driver born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Lake Avenue, Slough, Berkshire, SL1 3BY, United Kingdom
Singh, Parminder
Italian transporter born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Lake Avenue, Slough, SL1 3BY, United Kingdom
Mr Parminder Singh
Indian born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 43, Chadville Gardens, Romford, RM6 5UB, United Kingdom
Mr Parminder Singh
Italian born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 Chepstow Road, Newport, WalesActive Corporate (2 parents)Officer
2024-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 43 Chadville Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,420 GBP2025-07-31Officer 2020-07-16 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 5 Lake Avenue, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)102 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 59 Chadville Gardens, Romford, EnglandActive Corporate (2 parents)Equity (Company account)28,921 GBP2024-05-31Officer 2021-05-18 ~ 2023-06-22IIF 6 - Director → MEPerson with significant control 2021-05-18 ~ 2023-06-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-9,715 GBP2024-09-30Officer 2020-09-22 ~ 2020-10-24IIF 8 - Director → ME 2020-09-22 ~ 2020-10-24IIF 5 - Secretary → MEPerson with significant control 2020-09-22 ~ 2020-10-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Lake Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)897 GBP2021-09-30Officer 2021-03-24 ~ 2021-03-24IIF 7 - Director → MEPerson with significant control 2021-03-24 ~ 2021-03-24IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4SIDHU DAIRY LIMITED - 2019-10-17SIDHU DAIRIES PARTNERSHIP LIMITED - 2016-12-30 3 Craneswater Park, Norwood Green, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)343,646 GBP2024-03-31Officer 2013-07-04 ~ 2017-03-01IIF 3 - Director → ME
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