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, Surjit
Singh, Surjit
Indian director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Singh, Surjit
Indian director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 343a, Green Street, London, E13 9AR, England
Mr Surjit Singh
Indian born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Singh, Surjit
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 4 67, Adria Road, Birmingham, B11 4JL, United Kingdom
Singh, Surjit
British director born in May 1962Resident in England
Registered addresses and corresponding companiesSingh, Surjit
British manager born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 7 1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6UB, United Kingdom
Singh, Surjit
British business consultant born in February 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 70 Hunters Grove, Hayes, Middlesex, UB3 3JE
Singh, Surjit
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 70 Willow Ave, Wednesfield, Wolverhampton, WV11 1DP, England
Singh, Surjit
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 27, Unit 4200 Waterside Centre, Solihull Parkway, Birmingham, B37 7YN, United Kingdom
Mr Surjit Singh
Indian born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 343a, Green Street, London, E13 9AR, England
Mr Surjit Singh
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Surjit Singh
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 70 Willow Ave, Wednesfield, Wolverhampton, WV11 1DP, England
- 1 67 Adria Road, Birmingham, EnglandDissolved corporate (2 parents)Officer
2020-12-20 ~ dissolvedIIF 5 - director → ME - 2NEW HAVEN TRADING LIMITED - 2020-03-04 67 Adria Road, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)-27,562 GBP2024-03-31Officer 2022-05-01 ~ nowIIF 4 - director → ME
- 3 1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 Office 27 Unit 4200 Waterside Centre, Solihull Parkway, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2018-06-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 70 Willow Ave Wednesfield, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-42,219 GBP2021-02-28Officer 2018-02-01 ~ nowIIF 9 - director → MEPerson with significant control 2018-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 343a Green Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2,751 GBP2021-02-28Officer 2018-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 1 84 Bridgend Road, Greenock, ScotlandCorporate (1 parent)Equity (Company account)8,325 GBP2021-12-31Officer 2017-11-09 ~ 2017-11-09IIF 1 - director → MEPerson with significant control 2017-11-09 ~ 2017-11-09IIF 3 - Ownership of shares – 75% or more → OE
- 2NEW HAVEN TRADING LIMITED - 2020-03-04 67 Adria Road, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)-27,562 GBP2024-03-31Officer 2019-03-11 ~ 2019-06-20IIF 6 - director → MEPerson with significant control 2019-03-11 ~ 2019-06-20IIF 13 - Ownership of shares – 75% or more → OE 2022-05-01 ~ 2023-01-01IIF 12 - Has significant influence or control → OE
- 3 70 Hunters Grove, Hayes, MiddlesexCorporate (1 parent)Equity (Company account)8,072 GBP2024-01-31Officer 2008-02-01 ~ 2019-03-29IIF 8 - director → ME
