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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ari, Ari

    Related profiles found in government register
  • Ari, Ari
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 1
  • Mr Ari Ari
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 2
  • Singh, Sam
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 3

    • 49, Hazelhurst Street, Stoke-on Trent, ST1 3HG, England

      IIF 4
  • Samra, Gurpreet
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Mr Sam Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 6
  • Singh, Sam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gurpreet Samra
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13 IIF 14
  • Samra, Gurpreet Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Singh, Sam
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gurpreet Singh Samra
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21
  • Mr Sam Singh
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sam Singh
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 26
  • Samra, Gurpreet Singh
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 27 IIF 28

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29
  • Parmar, Dharmish Subhash Singh
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 30
  • Gurpreet Singh Samra
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 31 IIF 32
  • Mr Gurpreet Singh Samra
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 33 IIF 34
  • Parmar, Dharmish Subhash Singh
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 35
  • Parmar, Dharmish Subhash Singh
    British senior trader born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 36
  • Mr Dharmish Subhash Singh Parmar
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 30 - director → ME
  • 2
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 11 - director → ME
  • 3
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 10 - director → ME
  • 5
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 7 - director → ME
  • 6
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 3 - director → ME
  • 7
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 12 - director → ME
  • 8
    35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 8 - director → ME
  • 11
    35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ 2017-09-26
    IIF 1 - director → ME
    Person with significant control
    2017-09-26 ~ 2017-09-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-11-04
    IIF 19 - director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 17 - director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ 2017-09-08
    IIF 18 - director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    13 Montpelier Avenue, Bexley, England
    Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    2017-11-16 ~ 2018-11-25
    IIF 35 - director → ME
    2018-11-25 ~ 2019-11-09
    IIF 16 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-11-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2018-11-25 ~ 2019-11-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-10-03
    IIF 4 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-10-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ 2017-09-04
    IIF 20 - director → ME
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 36 - director → ME
    Person with significant control
    2016-11-10 ~ 2016-11-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2015-06-11
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.