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.
Paul, Sukhbinder Singh
Paul, Sukhbinder Singh
British accountant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhbinder Singh Paul
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2, Craven Road, London, W5 2UA, England
Paul, Sukhbinder Singh
British accountant born in June 1969Resident in England
Registered addresses and corresponding companiesPaul, Sukhbinder Singh
British accountantRegistered addresses and corresponding companies
IIF 6 62, Gayton Road, Harrow, HA1 2LS, England
Mr Sukhbinder Singh Paul
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7 2, Craven Road, London, W5 2UA, England
Paul, Sukhbinder Singh
Registered addresses and corresponding companies
IIF 8 62, Gayton Road, Harrow, HA1 2LS, England
- 1 2 Craven Road, London, EnglandActive Corporate (4 parents)Equity (Company account)71,658 GBP2022-03-31Officer
2007-10-29 ~ nowIIF 4 - Director → ME 2007-10-29 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 2 Craven Road, London, EnglandActive Corporate (1 parent)Officer 2012-06-26 ~ nowIIF 5 - Director → ME 2012-06-26 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 15 Leander Road, Thornton Heath, SurreyActive Corporate (3 parents)Equity (Company account)58,911 GBP2023-12-31Officer 2002-10-14 ~ 2024-04-24IIF 1 - Director → ME
- 2 3rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,389 GBP2023-11-30Officer 2018-11-28 ~ 2022-09-21IIF 2 - Director → ME
