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 Kulwinder Singh
Mr Kulwinder Singh
Indian born in January 1991Resident in England
Registered addresses and corresponding companiesMr Kulwinder Singh
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3
15, Darby Road, Oldbury, B68 9SG, United Kingdom
Mr Kulwinder Singh
Indian born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 123, Harlington Road West, Feltham, Middlesex, TW14 0JG, United Kingdom
Singh, Kulwinder
Indian company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 5 843, Uxbridge Road, Hayes, UB4 8HZ, England
Singh, Kulwinder
Indian director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 6 44, Arthur Road, Handsworth, Birmingham, B21 9HY, England
Singh, Kulwinder
British company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 7 20, Dockwell Close, Feltham, TW14 0QA, England
Singh, Kulwinder
British driver born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 15, Darby Road, Oldbury, B68 9SG, United Kingdom
Singh, Kulwinder
Indian director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Dockwell Close, Feltham, Middlesex, TW14 0QA
- 1 44 Arthur Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Officer
2022-03-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-03-11 ~ 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 - 2 843 Uxbridge Road, Hayes, EnglandCorporate (1 parent)Officer 2025-01-06 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-06 ~ 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
- 3 20 Dockwell Close, Feltham, EnglandCorporate (2 parents)Equity (Company account)4,996 GBP2023-12-31Officer 2024-01-03 ~ nowIIF 7 - director → ME
- 1 20 Dockwell Close, Feltham, MiddlesexCorporate (1 parent)Equity (Company account)-8,791 GBP2023-05-31Officer 2016-05-18 ~ 2024-02-28IIF 9 - director → MEPerson with significant control 2018-05-18 ~ 2024-02-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2 15 Darby Road, Oldbury, United KingdomDissolved corporate (1 parent)Equity (Company account)3,161 GBP2021-05-31Officer 2017-05-18 ~ 2019-08-27IIF 8 - director → MEPerson with significant control 2018-05-18 ~ 2019-08-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
