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.
Sidhu, Subhraj Singh
- British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 7 IIF 86th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 9 IIF 106th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 11 IIF 122 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
IIF 132, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom
IIF 14124, Hanworth Road, Hounslow, TW3 1UG, United Kingdom
IIF 1545a, High Street, Iver, SL0 9ND, United Kingdom
IIF 164, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 17Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 18Grace House, Petersfield Avenue, Slough, SL2 5EA, England
IIF 19
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 20
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 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 - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 3
CALITEK UK LIMITED
112391596th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-06IIF 12 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 18 - Director → ME - 5
ELMLODGE & CO RESIDENTIAL LTD
06635547124 Hanworth Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 15 - Director → ME - 6
GROUP X HOLDINGS LIMITED
171326046th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 9 - Director → ME - 7
- 8
LCE PROPERTY LIMITED
171395266th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 1 - Director → ME - 9
LUCKY CAT ENTERTAINMENT LIMITED
171375086th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 10 - Director → ME - 10
MOPEL UK LIMITED
14116109Grace House, Petersfield Avenue, Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 116th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 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 31 - Right to appoint or remove directors → OE
- 12146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 6 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 14 - Director → ME - 14
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 16 - Director → ME - 15
TRITON MANAGEMENT LIMITED
0665764736 Bath Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-28 ~ 2010-07-22IIF 13 - Director → ME2008-07-28 ~ 2010-10-01IIF 25 - Secretary → ME - 16
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-03-04 ~ 2015-03-03IIF 17 - Director → ME2020-03-17 ~ nowIIF 8 - Director → ME2005-03-23 ~ 2015-03-03IIF 26 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-02 ~ 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% → OEIIF 22 - Right to appoint or remove directors → OE - 186th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 5 - Director → ME
- 19Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 4 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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