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, Sarabhjeet
Singh, Sarabhjeet
Indian company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
87b, Knox Road, Wolverhampton, WV2 3EG, England
Singh, Sarabhjeet
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 6, Malvern Way, Great Horkesley, Colchester , Essex, CO6 4TZ, England
Singh, Sarabhjeet
British army born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23, Mareth Road, Colchester, CO2 9LN, England
Singh, Sarabhjeet
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 229c, Bradford Road, Huddersfield, HD1 6EW, England
Singh, Sarabhjeet
British hr born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarabhjeet Singh
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 8 11, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England
Singh, Sarabhjeet
Registered addresses and corresponding companies
IIF 9 6, Malvern House, Colchester, Essex, CO64TZ, United Kingdom
Mr Sarabhjeet Singh
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MASKEEN LIMITED
- nowHOLBORN BUSINESS DEVELOPMENTS LIMITED - 2013-11-20HODGE HILL MOTORS LIMITED - 2013-06-24 87b Knox Road, Blackenhall, WolverhamptonDissolved Corporate (1 parent)Officer
2013-11-19 ~ dissolvedIIF 1 - Director → ME - 2
MOUNT CASH & CARRY LTD
- nowLOCAL YEADING STORE LTD - 2022-06-27 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)11,398 GBP2024-01-31Officer 2022-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3 6 Malvern House, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 7 - Director → ME 2023-07-28 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-07-28 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 6 Malvern Way, Great Horkesley, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 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
- 5 23 Mareth Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 5 - Director → ME
- 1 229c Bradford Road, Huddersfield, EnglandDissolved CorporateOfficer 2012-12-15 ~ 2014-03-24IIF 4 - Director → ME
- 2 16 Harlech Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-02-17 ~ 2020-05-06IIF 3 - Director → ME
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