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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Dalwinder

    Related profiles found in government register
  • Singh, Dalwinder
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Willowbeck, Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ, England

      IIF 1
  • Singh, Dalwinder
    British fashion wholesale born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England

      IIF 2
  • Singh, Dalwinder
    British property management supervisor born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England

      IIF 3 IIF 4 IIF 5

    • Office 1, First Floor, 20, Wainman Road, Peterborough, PE2 7BU, England

      IIF 7
  • Singh, Dalwinder
    British property manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 8
  • Singh, Dalwinder
    British sales manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 9
  • Singh, Dalwinder
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom

      IIF 10
  • Singh, Dalwinder
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom

      IIF 11
  • Singh, Dalwinder
    British sales manager born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kierens International, Willow Beck Estcourt Road, Pontefract, West Yorkshire, WF8 3AJ, United Kingdom

      IIF 12
  • Mr Dalwinder Singh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 13 IIF 14 IIF 15

    • Alan Gordon Engineering, George Street, Chorley, Lancashire, PR7 2BE, England

      IIF 16
  • Singh, Dalwinder
    British

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 17

    • Denim House, 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 18

    • 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 19
  • Singh, Dalwinder, Dr

    Registered addresses and corresponding companies

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England

      IIF 20
  • Mr Dalwinder Singh
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Albion Street, Castleford, WF10 1EN, England

      IIF 21

    • 32, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom

      IIF 22

    • 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 23 IIF 24 IIF 25

    • 32a, Albion Street, Castleford, WF10 1EN, United Kingdom

      IIF 28 IIF 29

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 30

    • 32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England

      IIF 31 IIF 32 IIF 33

    • Denim House, 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 37

    • Office 1, First Floor, 20, Wainman Road, Peterborough, PE2 7BU, England

      IIF 38

    • Unit 2, Vector 31 Network Centre, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU

      IIF 39

    • 32a Albion Street, Castleford, West Yorkshire, WF10 1EN

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    32a Albion Street, Castleford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -173 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Office 1, First Floor, 20 Wainman Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2019-07-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITE LABEL FASHION LIMITED - 2018-03-16
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    108,777 USD2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32a Albion Street, Castleford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    32a Albion Street, Castleford, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,352 GBP2024-01-31
    Officer
    2024-07-05 ~ now
    IIF 8 - director → ME
    2002-03-08 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    32 Albion Street, Castleford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DENIM HOUSE CLOTHING COMPANY LTD. - 2003-06-01
    32a Albion Street, Castleford, West Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    432 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-05-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    32a Albion Street, Castleford, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -36,328 GBP2023-09-30
    Officer
    2008-12-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Denim House, 32a Albion Street, Castleford, West Yorkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    116,002 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-04-19 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,992 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 20
    Alan Gordon Engineering, George Street, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,296 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2023-04-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    32a Albion Street, Castleford, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2019-07-19 ~ 2023-03-18
    IIF 5 - director → ME
  • 2
    Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDGE JS AND DS LIMITED - 2018-03-19
    Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2013-05-09
    IIF 12 - director → ME
  • 6
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,992 GBP2017-07-31
    Officer
    2012-08-14 ~ 2016-10-13
    IIF 1 - director → ME
  • 7
    Alan Gordon Engineering, George Street, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,296 GBP2023-12-31
    Officer
    2017-12-06 ~ 2018-08-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.