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.
Singh, Maninder
- British born in October 1983
Singh, Maninder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Singh, Maninder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Golds Hill Way, Tipton, DY4 0PU, England
IIF 43, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 53, Coalway Avenue, Wolverhampton, West Midlands, WV3 7LT, United Kingdom
IIF 6 IIF 7 IIF 836, Marksbury Close, Wolverhampton, West Midlands, WV6 0XD, United Kingdom
IIF 9 IIF 1056, Pennhouse Avenue, Penn, Wolverhampton, WV4 4BE, United Kingdom
IIF 11Unit M-4, Moorfield Road, Wolverhampton, West Midlands, WV2 4QT, United Kingdom
IIF 12
- British born in October 1983
Singh, Maninder
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 13
- British born in October 1983
Mr Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Golds Hill Way, Tipton, DY4 0PU, England
IIF 143, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 15 IIF 163, Coalway Avenue, Wolverhampton, WV3 7LT, United Kingdom
IIF 17 IIF 18 IIF 1936, Marksbury Close, Wolverhampton, WV6 0XD, United Kingdom
IIF 20 IIF 21Unit C-4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, England
IIF 22Unit C4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, United Kingdom
IIF 23
- British born in October 1983
Mr Maninder Singh
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 24
- 136 Marksbury Close, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3
ARCG CONSULTANCY LTD
- nowARCG CONSTRUCTION LTD - 2019-11-183 Coalway Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)9,752 GBP2023-07-31Officer2019-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 43 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 11 - Director → ME
- 63 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 73 Coalway Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)4,827 GBP2024-02-29Officer2021-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 836 Marksbury Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit C-4 Hilton Road, Lanesfield, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)200,025 GBP2024-03-31Officer2021-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 10Unit C4 Hilton Road, Lanesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Oberoi Business Hub, 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-1,214 GBP2024-01-31Officer2023-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 145 Retreat Street, Wolverhampton, West Midlands, EnglandLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)112,273 GBP2016-03-31Officer2012-02-27 ~ 2013-03-01IIF 12 - Director → ME
- 2H P CONSTUCTION LTD - 2018-06-123rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)64,373 GBP2019-03-31Officer2018-06-05 ~ 2019-10-03IIF 4 - Director → MEPerson with significant control2018-06-05 ~ 2019-10-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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