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 Sukhdev Singh
- British born in April 1964
Mr Sukhdev Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1977
Mr Sukhdev Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1977
Mr Sukhdev Singh
Resident in England
Registered addresses and corresponding companies71, Hurstfield Crescent, Hayes, UB4 8DW, England
IIF 10
- British born in April 1964
Singh, Sukhdev
Resident in Scotland
Registered addresses and corresponding companies1, Mill Street, West Bromwich, B70 9TE, England
IIF 11
- British chef born in April 1964
Singh, Sukhdev
Resident in Scotland
Registered addresses and corresponding companies1/2, 90 Glasgow Road, Dumbarton, G82 1JP, Scotland
IIF 12
- British born in April 1977
Singh, Sukhdev
Resident in England
Registered addresses and corresponding companiesTrigate, 6th Floor, 210-222 Hagley Road West, Birmingham, B68 0NP, England
IIF 131, Claverham Road, Bristol, BS16 2HT, England
IIF 14Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, B62 8BF, England
IIF 15145-157 St. Johns Street, London, Greater London, ECV1 4PW, United Kingdom
IIF 16 IIF 17Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 18 IIF 19
- Indian born in April 1977
Singh, Sukhdev
Resident in England
Registered addresses and corresponding companies71, Hurstfield Crescent, Hayes, UB4 8DW, England
IIF 20
- Registered addresses and corresponding companies
Singh, Sukhdev
Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, B68 0NP, England
IIF 21
- 1
BAITES LIMITED
14583063Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BROTHERS CAR HIRE LIMITED
146929971 Claverham Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLYDEMORE LIMITED
154386121 Mill Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-24 ~ 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 - 4
ESTEE COMMERCIAL INVESTMENTS LIMITED
10082605Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 13 - Director → ME2016-03-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
FCL FREIGHT LIMITED
08232636Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6KUDOS LOGISTIC SERVICES LTD - 2012-11-13Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Officer2013-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
FENIX FREIGHT LIMITED
08239483Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, EnglandActive Corporate (4 parents)Officer2012-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
KAMSIDHU LTD
SC6795411/2 90 Glasgow Road, Dumbarton, ScotlandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
TRAMOND PROPERTIES LIMITED
14136487Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 8 - Right to appoint or remove directors → OE - 10
UK HOME DESIGN LTD
1498893371 Hurstfield Crescent, Hayes, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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