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.
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Mr Malvinder Singh
Mr Malvinder Singh
British born in August 1951Resident in England
Registered addresses and corresponding companiesSingh, Malvinder
British co chairman born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 3
57 Princes Gate, London, SW7 2PG
Singh, Malvinder
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesSingh, Malvinder
British director born in August 1951Resident in England
Registered addresses and corresponding companiesSingh, Malvinder
British entrepeneur born in August 1951Resident in England
Registered addresses and corresponding companiesMr Malvinder Singh
British born in August 1951Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 57 Princes Gate, Exhibition Road, London, United KingdomCorporate (2 parents)Equity (Company account)-170,473 GBP2023-06-30Person with significant control
2016-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 57 Princes Gate, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2021-11-30Officer 2020-12-07 ~ dissolvedIIF 7 - director → ME
- 3 57 Princes Gate, London, United KingdomCorporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4 57 Princes Gate, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2021-11-30Officer 2020-12-07 ~ dissolvedIIF 8 - director → ME
- 1 57 Princes Gate, London, United KingdomCorporate (4 parents)Person with significant control 2020-12-06 ~ 2020-12-10IIF 13 - Has significant influence or control → OE
- 2
BUSINESS LINK FOR LONDON
- nowLONDON SBS NEWCO 2000 - 2001-04-27 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2001-01-26 ~ 2004-09-22IIF 3 - director → ME - 3 57 Princes Gate, London, United KingdomCorporate (3 parents)Person with significant control 2020-12-06 ~ 2020-12-10IIF 14 - Has significant influence or control → OE
- 4 57 Princes Gate, Exhibition Road, London, United KingdomCorporate (2 parents)Equity (Company account)-170,473 GBP2023-06-30Officer 2015-06-02 ~ 2017-04-05IIF 12 - director → ME
- 5 57 Princes Gate, Exhibition Road, LondonCorporate (2 parents)Officer 2014-07-31 ~ 2015-05-12IIF 11 - director → ME
- 6
P U DEVELOPMENTS LTD
- nowSITAC DEVELOPMENTS LIMITED - 2015-05-29 Alliance House 29-30 High Holborn High Holborn, LondonDissolved corporate (1 parent)Officer 2003-06-06 ~ 2015-03-31IIF 9 - director → ME - 7 57 Princes Gate, London, United KingdomCorporate (2 parents)Officer 2008-12-01 ~ 2017-04-05IIF 10 - director → ME 1978-07-26 ~ 2008-04-01IIF 5 - director → ME
- 8
WEST LONDON BUSINESS LTD
- nowWEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20 The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandCorporate (10 parents)Equity (Company account)202,353 GBP2023-03-31Officer 2005-10-04 ~ 2006-12-05IIF 4 - director → ME 2001-10-23 ~ 2005-10-03IIF 6 - director → ME
