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.
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Mr Graham Singh
Mr Graham Singh
British born in March 1963Resident in England
Registered addresses and corresponding companiesSingh, Graham
British company director born in March 1963Resident in England
Registered addresses and corresponding companiesSingh, Graham
British director born in March 1963Resident in England
Registered addresses and corresponding companiesSingh, Graham
British property dealer born in March 1963Resident in England
Registered addresses and corresponding companiesSingh, Graham
British property developer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 19
612, Pershore Road, Selly Park, Birmingham, B29 7HQ, United Kingdom
- 1 17 Woodbourne Road, Birmingham, EnglandCorporate (3 parents)Officer
2024-04-29 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
BURAY GROUP LIMITED
- nowOTHERTON HOLDINGS LTD - 2023-07-14 17 Woodbourne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents)Equity (Company account)-62,894 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 13 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 17 Woodbourne Road, Birmingham, EnglandCorporate (4 parents)Officer 2024-06-28 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 17 Woodbourne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)Equity (Company account)219,983 GBP2023-11-30Officer 2017-11-23 ~ nowIIF 12 - director → MEPerson with significant control 2017-11-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 612 Pershore Road, Selly Park, Birmingham, EnglandCorporate (2 parents)Equity (Company account)249,947 GBP2024-03-31Officer 1999-03-23 ~ nowIIF 18 - director → ME
- 6 612 Pershore Road, Selly Park, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)-5,397 GBP2017-03-31Officer 2010-05-18 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 17 Woodbourne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)58,093 GBP2023-11-30Officer 2005-11-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 17 Woodbourne Road, Birmingham, EnglandCorporate (2 parents)Officer 2024-10-28 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 612 Pershore Road, Selly Park, Birmingham, EnglandCorporate (2 parents)Equity (Company account)635,857 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 19 - director → MEPerson with significant control 2016-11-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 612 Pershore Road, Selly Park, Birmingham, EnglandCorporate (2 parents)Equity (Company account)378,264 GBP2024-03-31Officer 2001-03-23 ~ nowIIF 17 - director → ME
- 1 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (2 parents)Profit/Loss (Company account)39,638 GBP2022-04-01 ~ 2023-03-31Officer 1996-03-26 ~ 1999-10-29IIF 15 - director → ME
