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
Deepak Kumar Singh
Resident in United Kingdom
Registered addresses and corresponding companies81, Victoria Road, Slough, SL2 5NF, England
IIF 2
- 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 3The Charles Cotton Hotel, Market Place, Hartington, Buxton, SK17 0AL, England
IIF 416032737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56, Flint Lane, Darley Bridge, Matlock, DE4 2JU, England
IIF 6 IIF 72-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 8C/o Begbies Traynor Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 9
- British born in December 1973
Singh, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Singh, Deepak Kumar
Resident in England
Registered addresses and corresponding companiesHillcrest Cottage, Hall Bank, Hartington, Buxton, SK17 0AT, England
IIF 1416032737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15Quiet Woman, St. Edward Street, Leek, ST13 5DN, England
IIF 166, Flint Lane, Darley Bridge, Matlock, DE4 2JU, England
IIF 17C/o Begbies Traynor Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 18
- 1
FORESTER ARMS LTD
107248976-8 Freeman Street, Grimsby, LincolnshireDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
HANUMAN ENTERPRISES LIMITED
153333996 Flint Lane, Darley Bridge, Matlock, EnglandDissolved Corporate (2 parents)Officer2023-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-07 ~ 2024-03-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2024-07-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
JACK AND JONES LIMITED
SC45233624 Castle Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-06-14 ~ 2013-10-01IIF 10 - Director → ME - 4
MAHABALA LIMITED LIMITED
160327374385, 16032737 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 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 - 5
MEXICANCHILLIES LTD
09432318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
MEXICANCHILLIES PRIVATE LIMITED
11239755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01 during the appointment or period of control
Due to be dissolved on 2026-02-25 during the appointment or period of controlC/o Begbies Traynor Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 9 - 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
NAINA CHEFS LTD
1723526581 Victoria Road, Slough, EnglandActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
PEPPER CHILLI LIMITED
12325529Quiet Woman, St. Edward Street, Leek, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 16 - Director → ME2019-11-20 ~ 2020-04-01IIF 14 - Director → MEPerson with significant control2019-11-20 ~ 2020-04-01IIF 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
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