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.
Mr Gurneet Singh
- British born in March 1992
Mr Gurneet Singh
Resident in England
Registered addresses and corresponding companies78-79 Pall Mall, London, SW1Y 5ES, England
IIF 1
- British born in March 1992
Singh, Gurneet
Resident in England
Registered addresses and corresponding companies78-79 Pall Mall, London, SW1Y 5ES, England
IIF 2
- British head of operations & business development born in March 1992
Singh, Gurneet
Resident in England
Registered addresses and corresponding companies18 Oak Drive, Oak Drive, Nuthall, Nottingham, NG16 1FJ, England
IIF 3
- British born in May 1952
Mr Gurjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Shaftesbury Avenue, Southall, UB2 4HH, England
IIF 4
- Indian born in May 1952
Mr Gurjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom
IIF 5
- British fx trader born in March 1992
Singh, Gurneet
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 921 Point West, 116 Cromwell Road, London, SW7 4XL, United Kingdom
IIF 6
- British managing director born in March 1992
Singh, Gurneet
Resident in United Kingdom
Registered addresses and corresponding companiesLittlegate House, Park Gate, Elham, Kent, United Kingdom
IIF 7
- British marketing born in March 1992
Singh, Gurneet
Resident in United Kingdom
Registered addresses and corresponding companiesSaran Nivas, Queens Avenue, Maidstone, Kent, ME16 0EN, England
IIF 8
- Indian co director born in May 1952
Singh, Gurjeet
Resident in Uk
Registered addresses and corresponding companies517a, High Road, Wembley, HA0 2DH
IIF 9
- Indian business born in May 1952
Singh, Gurjeet
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom
IIF 10
- Indian company director born in May 1952
Singh, Gurjeet
Resident in United Kingdom
Registered addresses and corresponding companies21, Park Place, Tredegar, NP22 4HS, United Kingdom
IIF 11
- Indian groceries and off licence born in May 1952
Singh, Gurjeet
Resident in United Kingdom
Registered addresses and corresponding companies - Indian retail of groceries off licence and tobacco born in May 1952
Singh, Gurjeet
Resident in United Kingdom
Registered addresses and corresponding companies2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Singh, Gurneet
316, Bedfont Lane, Feltham, TW14 9NU, England
IIF 15
- 1
7NAM PM SERVICES PVT LTD
08914313316 Bedfont Lane, FelthamDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 15 - Secretary → ME - 2
ALGO TECHNOLOGIES LIMITED
09800660Flat 921 Point West 116 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ 2015-10-26IIF 6 - Director → ME - 3
GS ESTATES LTD
0976400221 Park Place, Tredegar, United KingdomDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 11 - Director → ME - 4
GSM MART (UK) LIMITED
06999564517a High Road, WembleyDissolved Corporate (3 parents)Officer2009-11-25 ~ 2012-02-01IIF 9 - Director → ME - 5
SINGH CASH AND CARRY LIMITED
088270582 Park Crescent, Abergavenny, WalesActive Corporate (2 parents)Officer2014-11-01 ~ 2021-10-01IIF 12 - Director → ME2013-12-30 ~ 2014-08-08IIF 13 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SINGH SUPERMARKET LIMITED
12379201First Floor Flat, 2a Park Crescent, Abergavenny, United KingdomDissolved Corporate (2 parents)Officer2019-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
SINGH TRADING LTD
091476152 Clare Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedIIF 14 - Director → ME - 8
SINGH MI GROUP LTD
- 2016-07-08 0955585818 Oak Drive Oak Drive, Nuthall, Nottingham, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2016-12-29IIF 3 - Director → ME2015-04-22 ~ 2015-10-18IIF 8 - Director → ME - 978-79 Pall Mall, London, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
STUDENTSOC LTD
08902050Littlegate House, Park Gate, Elham, KentDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-01-01IIF 7 - Director → ME
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