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 Shivraj Singh
Mr Shivraj Singh
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Shivraj Singh
Indian born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
Singh, Shivraj
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Shivraj Singh
British born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 9 13, Alexandra Road, Six Bells, Abertillery, Gwent, NP13 2LG, Wales
Mr Shivraj Singh Sran
British born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 10 13, Alexandra Road, Six Bells, Abertillery, NP13 2LG, Wales
Singh, Shivraj
Indian director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
Sran, Shivraj Singh
British self employed born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 12 13, Alexandra Road, Six Bells, Abertillery, NP13 2LG, Wales
Singh, Shivraj
British director born in December 1971Resident in Wales
Registered addresses and corresponding companies
IIF 13 13, Alexandra Road, Six Bells, Abertillery, Gwent, NP13 2LG, Wales
Singh, Shivraj
Registered addresses and corresponding companies
IIF 14 83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
- 1 Unit 12 I Hepworth Park, Coedcae Lane, Pontyclun, WalesActive Corporate (2 parents)Equity (Company account)32,092 GBP2024-03-31Officer
2023-04-01 ~ nowIIF 11 - Director → ME 2024-08-01 ~ nowIIF 14 - Secretary → ME - 2 B & S Store, George Dagger Ave, Abertillery, Gwent, United KingdomActive Corporate (3 parents)Officer 2024-09-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Desai & Co Accountants Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (2 parents)Equity (Company account)200 GBP2017-08-31Officer 2011-07-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 52a Bryn Terrace, Brynithel, United KingdomActive Corporate (2 parents)Equity (Company account)5,424 GBP2024-12-31Officer 2015-12-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → 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
- 5 Unit 8a Riverside Works, Aberbeeg, Abertillery, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 5 - Director → ME
- 6 13 Alexandra Road, Six Bells, Abertillery, Gwent, WalesActive Corporate (3 parents)Officer 2024-04-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2b Belgrave Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2018-01-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 12 I Hepworth Park, Coedcae Lane, Pontyclun, WalesActive Corporate (2 parents)Equity (Company account)32,092 GBP2024-03-31Person with significant control 2023-04-01 ~ 2024-08-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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