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 Maninder Singh
- British born in October 1983
Mr Maninder Singh
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 1
- 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 23, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 3 IIF 43, Coalway Avenue, Wolverhampton, WV3 7LT, United Kingdom
IIF 5 IIF 6 IIF 736, Marksbury Close, Wolverhampton, WV6 0XD, United Kingdom
IIF 8 IIF 9Unit C-4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, England
IIF 10Unit C4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, United Kingdom
IIF 11
- British born in October 1983
Singh, Maninder
Resident in England
Registered addresses and corresponding companies106, St. Thomas Road, Derby, DE23 8SW, England
IIF 12
- British born in October 1983
Singh, Maninder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Golds Hill Way, Tipton, DY4 0PU, England
IIF 133, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 1456, Pennhouse Avenue, Penn, Wolverhampton, WV4 4BE, United Kingdom
IIF 15Unit C-4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, England
IIF 16Unit C4, Hilton Road, Lanesfield, Wolverhampton, West Midlands, WV4 6DW, United Kingdom
IIF 17Unit M-4, Moorfield Road, Wolverhampton, West Midlands, WV2 4QT, United Kingdom
IIF 18
- British director born in October 1983
Singh, Maninder
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A1 CONCRETE MIDLANDS LTD
1571711836 Marksbury Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 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% → OE - 23 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 33 Coalway Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 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
- 4
ARCG INVESTMENTS LTD
115053633 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVON CONSTRUCTIONS LTD
06977306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 15 - Director → ME - 6
AVON CONTRACTORS LTD
07965970Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15
Commencement of winding up on 2018-11-2845 Retreat Street, Wolverhampton, West Midlands, EnglandLiquidation Corporate (5 parents)Officer2012-02-27 ~ 2013-03-01IIF 18 - Director → ME - 7
G G FREIGHT LTD
136282143 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
G&G HOUSING LTD
132017113 Coalway Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) In administration
Administration started on 2019-11-22
Administration ended on 2020-05-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-10-22H P CONSTUCTION LTD
- 2018-06-12 113975393rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (8 parents)Officer2018-06-05 ~ 2019-10-03IIF 13 - Director → MEPerson with significant control2018-06-05 ~ 2019-10-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MRA HOUSING LTD
1530570836 Marksbury Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RGR CONCRETE FLOORING LTD
11611617Unit C-4 Hilton Road, Lanesfield, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
RGR HOUSING LTD
15210302Unit C4 Hilton Road, Lanesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SINGH MORTGAGES LIMITED
14576630106 St. Thomas Road, Derby, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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