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 Kashmira Singh
Mr Kashmira Singh
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesKashmira Singh
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, WV2 4DP, England
Mr Kashmira Singh
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
Singh, Kashmira
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, WV2 4DP, England
Singh, Kashmira
British businessman born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 116, Weston Drive, Bilston, WV14 0UN, England
Singh, Kashmira
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15622072 - Companies House Default Address, Cardiff, CF14 8LH
Singh, Kashmira
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
Singh, Kashmira
Registered addresses and corresponding companies
IIF 9 116, Weston Drive, Bilston, WV14 0UN, England
- 1 4385, 15622072 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2024-04-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)445,568 GBP2024-08-31Officer 2023-08-21 ~ 2023-08-30IIF 5 - Director → MEPerson with significant control 2023-08-21 ~ 2023-08-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Unit 7a Effingham Street, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)-168,224 GBP2024-05-31Officer 2022-10-17 ~ 2025-08-01IIF 6 - Director → ME 2022-10-17 ~ 2025-08-01IIF 9 - Secretary → MEPerson with significant control 2022-10-17 ~ 2025-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,296 GBP2022-12-31Officer 2022-09-01 ~ 2023-09-01IIF 8 - Director → MEPerson with significant control 2022-09-01 ~ 2023-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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