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 Gurpreet Singh Samra
- British born in December 1988
Mr Gurpreet Singh Samra
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 1
- British born in December 1988
Gurpreet Samra
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1988
Samra, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Sam Singh
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 10
- British born in December 1988
Mr Ari Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 11
- British director born in December 1988
Samra, Gurpreet
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 12
- British director born in December 1988
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Ari, Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 15
- British born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companiesTouchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU
IIF 16
- British director born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Samra, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Parmar, Dharmish Subhash Singh
Resident in England
Registered addresses and corresponding companiesUnit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England
IIF 30
- British born in August 1984
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 31
- British director born in December 1988
Singh, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Dharmish Subhash Singh Parmar
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 36
- British director born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 37
- British senior trader born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 38
- 1
35E LIMITED
15860478Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 30 - Director → ME - 2
ARI (G.B) LIMITED
1098202035-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 21 - Director → ME2017-09-26 ~ 2017-09-26IIF 15 - Director → MEPerson with significant control2017-09-26 ~ 2017-09-26IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
E.P.S (G.B) LIMITED
1046326735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-04IIF 34 - Director → ME2016-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-04IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
E.P.S (MIDLANDS) LIMITED
1089710335-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2017-08-03IIF 32 - Director → ME2017-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
E.P.S (STAFFORDSHIRE) LIMITED
1095414235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 17 - Director → ME2017-09-08 ~ 2017-09-08IIF 33 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 635-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 713 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents)Officer2018-11-25 ~ 2019-11-09IIF 7 - Director → ME2017-11-16 ~ 2018-11-25IIF 37 - Director → MEPerson with significant control2018-11-25 ~ 2019-11-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-16 ~ 2018-11-25IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 8
ECO PROPERTY SERVICES LIMITED
1099411335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 22 - Director → ME2017-10-03 ~ 2017-10-03IIF 14 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
GS CAPITAL GROUP LIMITED
1546243835-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
GSS MIDLANDS LIMITED
1387870086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
P & B (MIDLANDS) LIMITED
1094556135-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-09-04IIF 35 - Director → ME2017-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-04 ~ 2017-09-04IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
P.S.S (G.B) LIMITED
1047394935-37 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ 2016-11-10IIF 38 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 13
PGP CORPORATION LIMITED
1585842435-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-20 ~ 2015-06-11IIF 6 - Director → ME
- 15
PSS MIDLANDS LIMITED
1486210886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 16SOUTH LEEDS COMMUNITY HEALTH PROJECT - 1995-01-10Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (74 parents)Officer2025-06-09 ~ nowIIF 16 - Director → ME
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