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, Gurnek
Singh, Gurnek
British manager born in April 1972Resident in Scotland
Registered addresses and corresponding companiesSingh, Gurnek
Indian bricklayer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 3
8, Priory Place, Dartford, DA1 2BB, England
Singh, Gurnek
Indian company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4 8, Priory Place Dartford, Dartford, DA1 2BB, England
Singh, Gurnek
Indian director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5 8 Priory Place, Dartford, DA1 2BB, United Kingdom
Singh, Gurnek
Indian hotel manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 6 The Eagles Hotel, Ancaster Square, Llanrwst, LL26 0LG, Wales
Mr Gurnek Singh
British born in April 1972Resident in Scotland
Registered addresses and corresponding companiesSingh, Gurnek
Indian director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 Priory Place, Dartford, DA1 2BB, United Kingdom
Mr Gurnek Singh
Indian born in April 1972Resident in England
Registered addresses and corresponding companiesMr Gurnek Singh
Indian born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8 Priory Place, Dartford, DA1 2BB, United Kingdom
- 1 8 Priory Place, Dartford, EnglandActive Corporate (2 parents)Officer
2025-03-17 ~ nowIIF 4 - Director → ME - 2 8 Priory Place, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2017-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 44 Stamperland Crescent, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)203,731 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 44 Stamperland Crescent, Clarkston, GlasgowActive Corporate (2 parents)Equity (Company account)860,902 GBP2023-05-31Officer 2004-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Eagles Hotel, Ancaster Square, Llanrwst, WalesActive Corporate (2 parents)Equity (Company account)-16,575 GBP2024-03-31Officer 2019-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Priory Place, Dartford, EnglandActive Corporate (2 parents)Officer 2024-12-14 ~ 2024-12-30IIF 3 - Director → MEPerson with significant control 2024-12-14 ~ 2024-12-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 8 Priory Place, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2017-05-15 ~ 2017-05-15IIF 9 - Director → ME
