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 United Kingdom
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 Gurpreet Singh Samra
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 5
- 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
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 13
- British director born in December 1988
Singh, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Gurpreet Samra
Resident in England
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 20
- British director born in December 1988
Samra, Gurpreet Singh
Resident in England
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 23
- 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 24
- 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 25
- British born in December 1988
Mr Ari Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 26
- British director born in December 1988
Samra, Gurpreet
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 27
- 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 30
- British born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companiesTouchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU
IIF 31
- British director born in October 1970
Singh, Sam
Resident in England
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 38
- 1Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 38 - Director → ME
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 36 - Director → ME
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 34 - Director → ME
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 35 - Director → ME
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 32 - Director → ME
- 635-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 28 - Director → ME
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 37 - Director → ME
- 835-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 986-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1035-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 33 - Director → ME
- 1135-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1286-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 13
TOUCHSTONE - LEEDS
- nowSOUTH LEEDS COMMUNITY HEALTH PROJECT - 1995-01-10Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (15 parents)Officer2025-06-09 ~ nowIIF 31 - Director → ME
- 135-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ 2017-09-26IIF 30 - Director → MEPerson with significant control2017-09-26 ~ 2017-09-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-04IIF 16 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ 2017-08-03IIF 14 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2017-09-08IIF 15 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-11-01 ~ 2017-11-01IIF 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
- 613 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)31,597 GBP2024-03-31Officer2017-11-16 ~ 2018-11-25IIF 24 - Director → ME2018-11-25 ~ 2019-11-09IIF 22 - Director → MEPerson with significant control2018-11-25 ~ 2019-11-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-16 ~ 2018-11-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ 2017-10-03IIF 29 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 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
- 835-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-09-04IIF 17 - Director → MEPerson with significant control2017-09-04 ~ 2017-09-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 935-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ 2016-11-10IIF 25 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10IIF 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% → OEIIF 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
- 10Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-20 ~ 2015-06-11IIF 21 - Director → ME
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