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
Mr Maninder Singh
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Oberoi Business Hub, 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Mr Maninder Singh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 4, Golds Hill Way, Tipton, DY4 0PU, England
IIF 3 IIF 4 3, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 5 IIF 6 IIF 7 3, Coalway Avenue, Wolverhampton, WV3 7LT, United Kingdom
IIF 8 IIF 9 36, Marksbury Close, Wolverhampton, WV6 0XD, United Kingdom
IIF 10 Unit C-4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, England
IIF 11 Unit C4, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, United Kingdom
Singh, Maninder
British mortgage and protection advisor born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Oberoi Business Hub, 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Singh, Maninder
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Maninder
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 4, Golds Hill Way, Tipton, DY4 0PU, England
IIF 16 IIF 17 3, Coalway Avenue, Wolverhampton, WV3 7LT, England
IIF 18 IIF 19 IIF 20 3, Coalway Avenue, Wolverhampton, West Midlands, WV3 7LT, United Kingdom
IIF 21 IIF 22 36, Marksbury Close, Wolverhampton, West Midlands, WV6 0XD, United Kingdom
IIF 23 56, Pennhouse Avenue, Penn, Wolverhampton, WV4 4BE, United Kingdom
IIF 24 Unit M-4, Moorfield Road, Wolverhampton, West Midlands, WV2 4QT, United Kingdom
- 1 36 Marksbury Close, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer
2024-05-13 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
ARCG CONSULTANCY LTD
- nowARCG CONSTRUCTION LTD - 2019-11-18 3 Coalway Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)9,752 GBP2023-07-31Officer 2019-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 3 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2018-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-08-08 ~ 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
- 5 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2009-07-30 ~ dissolvedIIF 23 - Director → ME
- 6 3 Coalway Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-17 ~ 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
- 7 3 Coalway Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)4,827 GBP2024-02-29Officer 2021-02-15 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 36 Marksbury Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2023-11-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit C-4 Hilton Road, Lanesfield, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)200,025 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Unit C4 Hilton Road, Lanesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Oberoi Business Hub, 19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-1,214 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 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
- 1 45 Retreat Street, Wolverhampton, West Midlands, EnglandLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)112,273 GBP2016-03-31Officer 2012-02-27 ~ 2013-03-01IIF 24 - Director → ME
- 2H P CONSTUCTION LTD - 2018-06-12 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)64,373 GBP2019-03-31Officer 2018-06-05 ~ 2019-10-03IIF 15 - Director → MEPerson with significant control 2018-06-05 ~ 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
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