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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

    • icon of address 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

    • icon of address 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

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

      IIF 3 IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

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

      IIF 9
  • Singh, Dalwinder
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Singh, Dalwinder
    British

    Registered addresses and corresponding companies

    • icon of address 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 17

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

      IIF 18

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

      IIF 19
  • Singh, Dalwinder, Dr

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 32, Albion Street, Castleford, WF10 1EN, England

      IIF 21

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

      IIF 22

    • icon of address 32a, Albion Street, Castleford, WF10 1EN, England

      IIF 23 IIF 24 IIF 25

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 32a Albion Street, Castleford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -253 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 1, First Floor, 20 Wainman Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,642 GBP2024-07-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    108,777 USD2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2024-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,502 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,352 GBP2024-01-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 8 - Director → ME
    icon of calendar 2002-03-08 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 32 Albion Street, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    432 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -36,748 GBP2024-09-30
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Denim House, 32a Albion Street, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,545 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,992 GBP2017-07-31
    Person with significant control
    icon of calendar 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
    icon of address Alan Gordon Engineering, George Street, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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
    icon of address 32a Albion Street, Castleford, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ 2023-03-18
    IIF 5 - Director → ME
  • 2
    icon of address Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address 5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2013-05-09
    IIF 12 - Director → ME
  • 6
    icon of address Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,992 GBP2017-07-31
    Officer
    icon of calendar 2012-08-14 ~ 2016-10-13
    IIF 1 - Director → ME
  • 7
    icon of address Alan Gordon Engineering, George Street, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296 GBP2023-12-31
    Officer
    icon of calendar 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.