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.
Ghuman, Satbir Singh
Ghuman, Satbir Singh
British business manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
84 Hillingford Way, Grantham, Lincolnshire, NG31 7PJ
Ghuman, Satbir Singh
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom
IIF 4 Edlesborough Village Store, Summerleys, Edlesborough, Beds, LU6 2HH, England
IIF 5 141-143, Shoreditch High Street, London, E1 6JE, England
IIF 6 141-143, Shoreditch High Street, London, E1 6JE, United Kingdom
IIF 7 145-157, St John Street, London, EC1V 4PW, England
IIF 8 Barrio East, 141-143 Shoreditch High Street, London, E1 6JE, England
Ghuman, Satbir Singh
British none born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Barrio Central, 6 Poland Street, London, W1F 8PS
Ghuman, Satbir Singh
English bar operator born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 10 35, Kingshill Avenue, Harrow, HA3 8JT, England
Mr Satbir Singh Ghuman
British born in February 1983Resident in England
Registered addresses and corresponding companiesGhuman, Satbir Singh
Registered addresses and corresponding companies
IIF 14 145-157, St John Street, London, EC1V 4PW, England
Singh Ghuman, Satbir
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh Ghuman, Satbir
British entrepreneur born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Satbir Singh Ghuman
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1SSG VENTURES LIMITED - 2019-11-04 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer
2016-07-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2016-11-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Edlesborough Village Store, Summerleys, Edlesborough, Beds, EnglandDissolved Corporate (3 parents)Officer 2001-04-06 ~ dissolvedIIF 4 - Director → ME
- 4 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-07-29 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Barrio Central, 6 Poland Street, LondonDissolved Corporate (3 parents)Officer 2010-06-04 ~ dissolvedIIF 9 - Director → ME
- 6 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-03-30 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2022-10-28 ~ nowIIF 2 - Director → ME
- 8 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2024-05-11 ~ nowIIF 15 - Director → ME
- 9 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,195 GBP2024-06-30Officer 2016-09-13 ~ nowIIF 17 - Director → ME
- 10 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 7 - Director → ME 2013-03-12 ~ dissolvedIIF 14 - Secretary → ME
- 1 119 Wardour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)959,204 GBP2023-07-02Officer 2009-11-28 ~ 2021-11-21IIF 5 - Director → ME
- 2
BARRIO EAST LTD
- nowTOPLAND PROPERTIES LTD - 2012-04-20 119 Wardour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-72,028 GBP2023-07-02Officer 2012-04-02 ~ 2021-11-21IIF 6 - Director → ME - 3 119 Wardour Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)11,958 GBP2022-07-03Officer 2013-07-16 ~ 2021-11-21IIF 8 - Director → ME
- 4 35 Kingshill Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)31,141 GBP2024-10-31Officer 2011-07-14 ~ 2024-11-04IIF 10 - Director → ME
- 5 The Knoll Care Home, 33 Preston Road, Yeovil, SomersetActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)160,010 GBP2024-11-30Officer 2004-11-29 ~ 2016-09-27IIF 1 - Director → ME
- 6 7 St. John's Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-695,114 GBP2024-11-29Officer 2016-01-13 ~ 2017-06-02IIF 20 - Director → ME
- 7 7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ 2017-06-02IIF 19 - Director → ME
- 8 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-10-28 ~ 2022-10-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,195 GBP2024-06-30Person with significant control 2016-09-13 ~ 2016-11-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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