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, Yeshpreet
- British born in July 1983
Singh, Yeshpreet
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1983
Singh, Yeshpreet
Resident in England
Registered addresses and corresponding companies393, Old Church Road, Coventry, CV6 7DT, United Kingdom
IIF 6
- British chartered accountant born in July 1983
Singh, Yeshpreet
Resident in England
Registered addresses and corresponding companies161, Masser Road, Coventry, CV6 4JU, United Kingdom
IIF 7
- British company director born in July 1983
Singh, Yeshpreet
Resident in England
Registered addresses and corresponding companies38, Redesdale Avenue, Coventry, CV6 1BT, England
IIF 851, Heather Road, Binley Woods, Coventry, CV3 2DE, England
IIF 951, Heather Road, Binley Woods, Coventry, CV3 2DE, United Kingdom
IIF 10 IIF 11 IIF 12Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 13Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
IIF 14
- British self employed born in July 1983
Singh, Yeshpreet
Resident in England
Registered addresses and corresponding companies9 Millar Court, 43 Station Road, Kenilworth, Warwickshire, CV8 1JD, England
IIF 15
- British born in July 1983
Mr Yeshpreet Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Yeshpreet
- Registered addresses and corresponding companies
Singh, Yashpreet
Regis House, 45, King William Street, London, EC4R 9AN, England
IIF 26
- 1
AMASS BTC LIMITED
108467765 Horse Shoe Road, Coventry, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-03 ~ 2017-09-29IIF 6 - Director → ME - 2
AMASS BUSINESS AND TAX CONSULTANTS LTD
1451214244 Kingsford Road, Coventry, EnglandActive Corporate (5 parents)Officer2022-11-29 ~ 2024-05-08IIF 8 - Director → MEPerson with significant control2022-11-29 ~ 2024-05-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
BURFORD CAPITAL HOLDING LIMITED
0937838038 Redesdale Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2015-02-14 ~ 2015-02-14IIF 5 - Director → ME - 4CAKEBOX BELFAST LTD - now
CAKES OF KILMARNOCK LTD
- 2024-05-08 1556528051 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ 2024-03-15IIF 9 - Director → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
HAMPTONS PROPERTY INVESTMENTS LIMITED
09397002Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (6 parents)Officer2016-07-31 ~ 2016-07-31IIF 14 - Director → ME - 6
HSB COV LIMITED
09884496161 Masser Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
MET PROPERTY UK LTD
11133113Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (5 parents)Officer2018-07-02 ~ 2018-11-15IIF 13 - Director → MEPerson with significant control2018-07-02 ~ 2018-11-15IIF 23 - Ownership of shares – 75% or more → OE - 8
V K CONSULTANTS LTD
- 2021-06-21 1245309751 Heather Road, Binley Woods, Coventry, United KingdomDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
MJS BUSINESS MANAGEMENT SERVICES LTD
1093854851 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Officer2017-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 10
MJS UK PROPERTIES LTD
1105995651 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Officer2017-11-13 ~ nowIIF 4 - Director → ME - 11QUEROS CAPITAL PARTNERS LTD - now
QUEROS CAPITAL PARTNERS PLC
- 2022-02-21 09294394BURFORD CAPITAL PARTNERS PLC
- 2015-03-24 09294394BURFORD CAPITAL PARTNERS LIMITED
- 2015-01-28 092943949 Millar Court, 43 Station Road, Kenilworth, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ 2020-03-23IIF 15 - Director → ME2015-01-24 ~ 2015-03-02IIF 25 - Secretary → ME2014-12-08 ~ 2015-03-02IIF 26 - Secretary → ME2015-03-02 ~ 2020-03-23IIF 24 - Secretary → ME - 12
REFURB UK HOMES LTD
1411351351 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 13SEVAK EDUCATION TRUST - 2013-07-05Seva School Eden Road, Coventry Walsgrave Triangle, Coventry, EnglandActive Corporate (36 parents)Officer2020-03-30 ~ nowIIF 1 - Director → ME
- 14
SONIA ONLINE STORE LTD
1461109951 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Person with significant control2023-01-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15DWIP CONSTRUCTION LTD - 2021-07-14DWIT BOX LTD - 2021-02-1751 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ 2025-04-15IIF 11 - Director → ME2023-12-13 ~ 2025-02-28IIF 10 - Director → ME
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