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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Mrs Kalwant Singh
Mrs Kalwant Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Sunnyside, Lower Warberry Road, Torquay, TQ1 1QY, England
Singh, Kalwant
British hotelier born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
Singh, Kalwant
British manager born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Sunnyside, Lower Warberry Road, Torquay, TQ1 1QY, England
Singh, Kalwant
British restaurant manager born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Kalwant
British company director born in April 1959Registered addresses and corresponding companies
IIF 6 19, Tividale Street, Dudly, West Midlands, DY4 7SD
Singh, Kalwant
Registered addresses and corresponding companies
- 1 The Waters Edge Hotel, Torbay Road, Torquay, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)-476,510 GBP2025-01-31Officer
2022-04-08 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,705,881 GBP2020-01-31Officer 2004-01-14 ~ dissolvedIIF 2 - Director → ME
- 3
SACER HOTELS LIMITED
- nowAJ & KB LIMITED - 2007-06-22 Waters Edge Hotel Torbay Road, Torbay Road, Torquay, DevonDissolved Corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 6 - Director → ME - 4WELLIES (TORQUAY) LIMITED - 2018-12-13 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-9,307 GBP2024-01-31Officer 2022-04-08 ~ nowIIF 7 - Secretary → ME
- 1 The Waters Edge Hotel, Torbay Road, Torquay, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)-476,510 GBP2025-01-31Officer 1992-11-02 ~ 2022-04-08IIF 3 - Director → ME
- 2 The Mill, Kingsteignton Road, Newton Abbot, EnglandActive Corporate (2 parents)Equity (Company account)29,526 GBP2024-04-30Officer 2018-01-17 ~ 2019-02-14IIF 5 - Director → ME
- 3WELLIES (TORQUAY) LIMITED - 2018-12-13 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-9,307 GBP2024-01-31Officer 2020-12-01 ~ 2022-04-08IIF 4 - Director → ME
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