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 Ranjit Singh
Mr Ranjit Singh
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ranjit Singh
Italian born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6, Gordon Avenue, West Bromwich, B71 2HT, England
Hayre, Manjit Singh
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 West Wing, Second Floor, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, United Kingdom
Mr Manjit Singh Hayre
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 West Wing, Second Floor, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, United Kingdom
Mr Ranjit Singh
British born in November 1968Resident in England
Registered addresses and corresponding companiesSingh, Ranjit
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ranjit
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ranjit
Italian director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Gordon Avenue, West Bromwich, B71 2HT, England
Hayre, Manjit Singh
British chief risk officer born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Birmingham Road, West Bromwich, West Midlands, B71 4JJ
Mr Manjit Singh Hayre
British born in July 1967Resident in England
Registered addresses and corresponding companiesSingh, Ranjit
British businessman born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 21 44, Station Road, Solihull, B91 3RX, England
Singh, Ranjit
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 22 7, St. Georges Road, Shirley, Solihull, B90 4QH, England
Singh, Ranjit
American company director born in September 1962Resident in Switzerland
Registered addresses and corresponding companiesSingh, Ranjit
American director born in September 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 27 10, Molesworth Street, Dublin 2, Ireland
Singh, Ranjit
American none born in September 1962Resident in Switzerland
Registered addresses and corresponding companiesSingh, Ranjit
Usa chief risk officer born in September 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 31 50/60, Mythenquai, Zurich, Ch8022, Switzerland
Singh, Ranjit
Registered addresses and corresponding companies
IIF 32 Richmond House, 2 Broad Lane North, Wolverhampton, WV12 5UA, England
- 1
ALLIED IRISH BANKS PLC
- nowALLIED IRISH BANKS LIMITED - 1985-03-22ALLIED IRISH BANKS P L C - 1985-04-01 10 Molesworth Street, Dublin 2, Dublin, D02r126, IrelandActive Corporate (16 parents)Officer
2019-04-25 ~ nowIIF 27 - Director → ME - 2 7 St. Georges Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-05-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 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
- 3
AXA INSURANCE UK PLC
- nowPROVINCIAL INSURANCE PLC - 1996-01-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23AXA PROVINCIAL INSURANCE PLC - 1998-10-01AXA INSURANCE PLC - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer 2023-05-04 ~ nowIIF 30 - Director → ME - 4PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer 2023-05-04 ~ nowIIF 28 - Director → ME
- 5
AXA UK PLC
- nowUAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27ROCKLEIGH LIMITED - 1994-11-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 2023-05-04 ~ nowIIF 29 - Director → ME - 6
CL MORTGAGES LIMITED
- nowNELTILE LIMITED - 1985-09-11 2 Providence Place, West BromwichDissolved Corporate (5 parents)Person with significant control 2021-12-03 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 7 2 Providence Place, West Bromwich, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-03 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 8 3/4 Devon Court, Bideford Way, Cannock, StaffordshireActive Corporate (4 parents)Equity (Company account)48,822 GBP2024-03-31Officer 2008-04-03 ~ nowIIF 10 - Director → ME 2008-04-03 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 9 2a Broad Lane North, Willenhall, EnglandDissolved Corporate (2 parents)Equity (Company account)-64,008 GBP2018-03-12Officer 2014-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)30,797 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11INGLEBY (1020) LIMITED - 1998-03-09 2 Providence Place, West BromwichActive Corporate (6 parents, 2 offsprings)Person with significant control 2021-12-03 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 12 2 Providence Place, West BromwichActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-03 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE
- 13 2 Providence Place, West Bromwich, EnglandActive Corporate (6 parents)Person with significant control 2021-12-03 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
- 1 44 Station Road, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2019-09-01 ~ 2019-10-28IIF 21 - Director → MEPerson with significant control 2019-09-01 ~ 2019-10-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2a Broad Lane North, Willenhall, EnglandDissolved Corporate (2 parents)Equity (Company account)-64,008 GBP2018-03-12Officer 2014-02-18 ~ 2014-02-18IIF 9 - Director → ME
- 3 West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ 2022-03-02IIF 11 - Director → MEIIF 5 - Director → MEPerson with significant control 2021-07-20 ~ 2022-03-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SANDWELL PARK GOLF COURSE LIMITED - 1992-12-08 Birmingham Road, West Bromwich, West MidlandsActive Corporate (5 parents)Net Assets/Liabilities (Company account)-7,362 GBP2024-08-31Officer 2018-12-01 ~ 2021-09-01IIF 14 - Director → ME
- 5SLLC LIMITED - 2006-07-10 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (11 parents, 13 offsprings)Officer 2013-06-11 ~ 2016-11-10IIF 23 - Director → ME
- 6 2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgActive Corporate (8 parents)Officer 2010-07-01 ~ 2011-01-01IIF 31 - Director → ME
- 7THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18BALLOON STREET ISSUERCO LIMITED - 2019-02-07 1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2022-09-12 ~ 2025-01-01IIF 26 - Director → ME
- 8THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13BALLOON STREET HOLDINGS LIMITED - 2017-09-01 1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2022-09-12 ~ 2025-01-01IIF 24 - Director → ME
- 9CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 29 offsprings)Officer 2022-09-12 ~ 2025-01-01IIF 25 - Director → ME
- 10 2 Providence Place, West BromwichActive Corporate (3 parents)Person with significant control 2021-12-03 ~ 2025-08-31IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
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