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 Avneet Singh
Mr Avneet Singh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 2 142-143, Parrock Street, Gravesend, DA12 1EY, United Kingdom
IIF 3 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England
IIF 4 IIF 5 35, Perry Street, Northfleet, Gravesend, DA11 8RB, England
IIF 6 Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom
Singh, Avneet
British accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England
IIF 8 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, United Kingdom
IIF 9 35, Perry Street, Northfleet, Gravesend, DA11 8RB, England
IIF 10 The Old Bank, 35 Perry Street, Gravesend, Kent, DA11 8RB, England
IIF 11 Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom
Singh, Avneet
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 142-143, Parrock Street, Gravesend, DA12 1EY, England
Mr Avneet Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 13 35 Perry Street, Gravesend, DA11 8RB, England
Singh, Avneet
Indian accountant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 14 35 Perry Street, Gravesend, DA11 8RB, England
- 1 142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)-12,332 GBP2024-04-30Officer
2022-04-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-28 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 142-143 Parrock Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-97 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 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
- 3 35 Perry Street, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-86 GBP2023-10-31Officer 2022-10-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)136,100 GBP2024-03-31Officer 2019-04-05 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-1,151 GBP2023-06-30Officer 2018-08-23 ~ 2019-11-28IIF 10 - Director → MEPerson with significant control 2018-08-23 ~ 2019-11-28IIF 5 - Has significant influence or control → OE
- 2 142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)136,100 GBP2024-03-31Officer 2019-03-30 ~ 2019-04-05IIF 14 - Director → MEPerson with significant control 2019-03-30 ~ 2020-04-01IIF 13 - Has significant influence or control → OE
- 3 Unit A Alpha House, Peacock Street, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66 GBP2021-09-30Officer 2019-12-01 ~ 2021-03-31IIF 11 - Director → MEPerson with significant control 2019-12-01 ~ 2021-03-31IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
