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, Joitvinder
Singh, Joitvinder
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
202, Allport Road, Wirral, CH63 0HB, England
Singh, Joitvinder
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 2 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
Singh, Joitvinder
British driver born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3 202, Allport Road, Wirral, CH63 0HB, United Kingdom
Singh, Joitvinder
British taxi driver born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 4 74, Mottershead Road, Widnes, WA8 7LF, England
Singh, Joitvinder
British wirral tours born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5 202, Allport Road, Wirral, CH63 0HB, United Kingdom
Singh, Joitvinder
British post master born in September 1984Registered addresses and corresponding companies
IIF 6 2 King Street, Rockferry, Birkenhead, Merseyside, CH42 2AJ
Mr Joitvinder Singh
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 202 Allport Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer
2018-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 202 Allport Road, Wirral, EnglandDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 2 King Street, Rock Ferry, CheshireDissolved Corporate (2 parents)Officer 2004-05-20 ~ dissolvedIIF 6 - Director → ME
- 4 120 Raffles Road, Birkenhead, Wirral, Merseyside, United KingdomActive Corporate (2 parents)Officer 2025-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 38 Nazareth House Lane, Widnes, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1
MOULIN (FORMBY) LIMITED
- nowSINGH SECURITY SOLUTIONS LTD - 2018-01-09J.S. SHEHIRI LTD - 2015-02-12 48-52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (1 parent)Equity (Company account)-2,552 GBP2018-06-29Officer 2014-07-08 ~ 2015-07-31IIF 2 - Director → ME
