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 Deepak Kumar Deepak Singh
- British born in December 1973
Mr Deepak Kumar Deepak Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest Cottage, Hillcrest Cottage, Hallbank, Hartington, Derby, SK17 0AT, United Kingdom
IIF 1
- British born in December 1973
Mr Deepak Kumar Singh
Resident in England
Registered addresses and corresponding companiesHillcrest Cottage, Hall Bank, Hartington, Buxton, SK17 0AT, England
IIF 2The Charles Cotton Hotel, Market Place, Hartington, Buxton, SK17 0AL, England
IIF 316032737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46, Flint Lane, Darley Bridge, Matlock, DE4 2JU, England
IIF 5 IIF 62-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 7C/o Begbies Traynor Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 8
- British businessman born in December 1973
Singh, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 9
- British hotel and restaurant born in December 1973
Singh, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Charles Cotton Hotel, Charles Cotton Hotel, Market Place, Hartington, Derbyshire, SK17 0AL, United Kingdom
IIF 10
- British restaurant born in December 1973
Singh, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Castle Street, Castle Street, Dundee, DD1 3AF, Scotland
IIF 11
- British born in December 1973
Singh, Deepak Kumar
Resident in England
Registered addresses and corresponding companies - British business person born in December 1973
Singh, Deepak Kumar
Resident in England
Registered addresses and corresponding companiesQuiet Woman, St. Edward Street, Leek, ST13 5DN, England
IIF 15
- British company director born in December 1973
Singh, Deepak Kumar
Resident in England
Registered addresses and corresponding companiesHillcrest Cottage, Hall Bank, Hartington, Buxton, SK17 0AT, England
IIF 16
- 1
FORESTER ARMS LTD
107248976-8 Freeman Street, Grimsby, LincolnshireDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
HANUMAN ENTERPRISES LIMITED
153333996 Flint Lane, Darley Bridge, Matlock, EnglandDissolved Corporate (2 parents)Officer2023-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2023-12-07 ~ 2024-03-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
JACK AND JONES LIMITED
SC45233624 Castle Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-06-14 ~ 2013-10-01IIF 11 - Director → ME - 4
MAHABALA LIMITED LIMITED
160327374385, 16032737 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 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 - 5
MEXICANCHILLIES LTD
094323182-3 Winckley Court Chapel Street, PrestonDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
MEXICANCHILLIES PRIVATE LIMITED
11239755C/o Begbies Traynor Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2018-03-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
PEPPER CHILLI LIMITED
12325529Quiet Woman, St. Edward Street, Leek, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ 2020-04-01IIF 16 - Director → ME2021-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-20 ~ 2020-04-01IIF 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
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