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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sarvindra Singh
- British born in November 1949
Mr Sarvindra Singh
Resident in England
Registered addresses and corresponding companies36 Upper Brook Street, London, W1K 7QJ
IIF 1 IIF 2 IIF 3 (more)36, Upper Brook Street, London, W1K 7QJ, England
IIF 536, Upper Brook Street, London, W1K 7QJ, United Kingdom
IIF 636 Upper Brook Street, Mayfair, London, W1K 7QJ
IIF 7 IIF 8 IIF 95, Somerset Gardens, London, N6 5EQ, England
IIF 10Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 11
- British born in November 1949
Singh, Sarvindra
Resident in England
Registered addresses and corresponding companies36 Upper Brook Street, London, W1K 7QJ
IIF 12 IIF 1336, Upper Brook Street, London, W1K 7QJ, England
IIF 14 IIF 15 IIF 1636, Upper Brook Street, London, W1K 7QJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)36 Upper Brook Street, Mayfair, London, W1K 7QJ
IIF 21 IIF 22 IIF 235 Somerset Gardens, Highgate Gardens, London, N6 5EQ
IIF 24 IIF 25 IIF 26Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 27
- British chief executive born in November 1949
Singh, Sarvindra
Resident in England
Registered addresses and corresponding companies5 Somerset Gardens, Highgate Gardens, London, N6 5EQ
IIF 28
- British company director born in November 1949
Singh, Sarvindra
Resident in England
Registered addresses and corresponding companies - British director born in November 1949
Singh, Sarvindra
Resident in England
Registered addresses and corresponding companies5 Somerset Gardens, Highgate Gardens, London, N6 5EQ
IIF 32
- British none born in November 1949
Singh, Sarvindra
Resident in England
Registered addresses and corresponding companies - British born in November 1949Registered addresses and corresponding companies
Singh, Sarvindra
- British company director born in November 1949Registered addresses and corresponding companies
Singh, Sarvindra
36 Upper Brook Street, London, W1K 7QJ
IIF 37
- British director born in November 1949Registered addresses and corresponding companies
Singh, Sarvindra
36 Upper Brook Street, London, W1K 7QJ
IIF 38
- British executive born in November 1949Registered addresses and corresponding companies
Singh, Savindra
7a Manchester Street, London, W1M 5PG
IIF 39
- British Registered addresses and corresponding companies
Singh, Sarvindra
Related profiles found in government register
Offspring entities and appointments
27
- 1
KENDRIVE LIMITED
0223849436 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer(before 1991-08-07) ~ dissolvedIIF 24 - Director → ME2000-12-28 ~ dissolvedIIF 44 - Secretary → ME1995-10-31 ~ 1998-08-14IIF 40 - Secretary → ME - 2
KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED
03251611Flat 53 Monnow Street, Monmouth, Monmouthshire, WalesActive Corporate (18 parents)Officer1996-09-19 ~ 1997-05-01IIF 38 - Director → ME - 3
LEADING GUIDES LIMITED
0263217312 Great James Street, LondonLiquidation Corporate (13 parents)Officer1993-06-08 ~ 1993-07-24IIF 31 - Director → ME - 4Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-09-19 during the appointment or period of controlE.J.ROSE & COMPANY,LIMITED - 1988-12-01Rifsons House, 63-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (13 parents)Officer1995-05-26 ~ dissolvedIIF 37 - Director → ME2000-12-28 ~ dissolvedIIF 43 - Secretary → ME - 5
MILLENNIUM CAFES LIMITED
03047341Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-10-22
Commencement of winding up on 2002-12-11
Conclusion of winding up on 2011-11-29
Dissolved on 2012-03-07Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer1995-09-11 ~ 1999-03-08IIF 36 - Director → ME - 6
MILLENNIUM MERCHANDISING LIMITED
03047848C/o Glazers, 843 Finchley Road, LondonDissolved Corporate (10 parents)Officer1997-08-06 ~ 1999-03-08IIF 35 - Director → ME - 7
MY OLD DUTCH FRANCHISES LIMITED
0837282336 Upper Brook Street, LondonActive Corporate (1 parent)Officer2013-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2014-09-13 during the appointment or period of control36 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-10 ~ dissolvedIIF 34 - Director → ME - 936 Upper Brook Street, LondonActive Corporate (1 parent)Officer2014-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10
DE CECCO RESTAURANT LIMITED
- 2010-01-14 0628938436 Upper Brook Street, LondonActive Corporate (7 parents, 1 offspring)Officer2008-07-23 ~ 2010-06-01IIF 28 - Director → ME2011-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
OCEANGATE LIMITED
0187458236 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer(before 1992-01-14) ~ dissolvedIIF 25 - Director → ME1995-10-31 ~ 1998-08-14IIF 45 - Secretary → ME2000-12-28 ~ dissolvedIIF 42 - Secretary → ME - 12OLD SOUTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-24
Dissolved on 2024-01-31NEWNORTH PRINT LTD.
- 2019-07-04 01005393NEWNORTH-BURT LIMITED
- 1989-11-01 01005393NEWNORTH BURT LIMITED
- 1985-08-09 01005393NEWNORTH ARTWORK LIMITED
- 1985-08-01 010053931 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (18 parents, 1 offspring)Officer(before 1991-12-02) ~ 1998-02-12IIF 39 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-28 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control
Conclusion of winding up on 2023-01-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-28 during the appointment or period of control
Commencement of winding up on 2024-02-21 during the appointment or period of controlCRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (12 parents)Officer2011-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 14CREDOUR RESTAURANTS LIMITED - 2001-07-2436 Upper Brook Street, Mayfair, LondonActive Corporate (9 parents)Officer2011-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 15CRESCENT CAPITAL JERSEY LIMITED - 2001-07-2436 Upper Brook Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2011-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 16DINO'S(GROTTA AZZURA)LIMITED - 2009-07-2136 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2011-01-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 17CREDOUR MARKETING LIMITED - 2001-07-2436 Upper Brook Street, Mayfair, LondonActive Corporate (9 parents)Officer2011-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 18
SIMPSONS OF CORNHILL LIMITED
1102557436 Upper Brook Street, London, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2014-09-13 during the appointment or period of control36 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-24 ~ dissolvedIIF 33 - Director → ME - 20
SIMPSONS TAVERN LIMITED
0838216036 Upper Brook Street, LondonActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 20 - Director → ME - 2136 Upper Brook Street, London, EnglandActive Corporate (1 parent)Officer2023-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) In administration
Administration started on 2023-03-14
Administration ended on 2024-03-12MINKFLOW LIMITED
- 1983-08-01 017009751580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (15 parents)Officer(before 1992-04-29) ~ 1998-07-30IIF 32 - Director → ME - 23
SNOWVILLE HOLDINGS LIMITED
1582557236 Upper Brook Street, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 15 - Director → ME - 24GAINWOOD LIMITED - 1998-10-2936 Upper Brook Street, LondonActive Corporate (11 parents, 7 offsprings)Officer2000-11-02 ~ nowIIF 26 - Director → ME2000-12-28 ~ 2014-08-01IIF 41 - Secretary → ME
- 25
STARVILLAS LIMITED
00833683Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, EnglandDissolved Corporate (16 parents)Officer(before 1991-06-20) ~ 1998-10-26IIF 29 - Director → ME - 26TAYLOR CAMPING LIMITED - nowEDGE ADVENTURES LIMITED - 2014-09-15
KEYLINE CONTINENTAL LIMITED
- 2012-05-14 01790911AMBIAREX LIMITED
- 1985-06-19 01790911Hartford Manor, Greenbank Lane, Northwich, CheshireDissolved Corporate (23 parents)Officer(before 1991-06-20) ~ 1998-10-26IIF 30 - Director → ME - 2736 Upper Brook Street, LondonActive Corporate (1 parent)Officer2014-05-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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