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 Lovejot Singh
Mr Lovejot Singh
Indian born in February 1999Resident in England
Registered addresses and corresponding companiesMr Lovejot Singh
British born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 10
Kings House, St. Johns Square, Wolverhampton, Wolverhampton, WV2 4DT, England
Mr Lovejot Singh
Indian born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Lovejet Singh
Indian born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35, Granville Street, Wolverhampton, WV2 1DG, England
Singh, Lovejot
Indian commercial director born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 14 35, Granville Street, Wolverhampton, WV2 1DG, England
Singh, Lovejot
Indian company director born in February 1999Resident in England
Registered addresses and corresponding companiesSingh, Lovejot
Indian director born in February 1999Resident in England
Registered addresses and corresponding companiesSingh, Lovejet
Indian company director born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 26 35, Granville Street, Wolverhampton, WV2 1DG, England
Lovejot Singh
Indian born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 28, Morville Croft, Bilston, West Midlands, WV14 0UG, United Kingdom
Mr Lovejot Singh
Indian born in December 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 96, Coldharbour Lane, Hayes, UB3 3ES, United Kingdom
Singh, Lovejot
British company director born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 29 Kings House, St. Johns Square, Wolverhampton, Wolverhampton, WV2 4DT, England
Singh, Lovejot
Indian cash and carry employee born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 4, Robert Lucas Place, Smethwick, West Midlands, B67 6RW, United Kingdom
Singh, Lovejot
Indian director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 28, Morville Croft, Bilston, West Midlands, WV14 0UG, United Kingdom
Singh, Lovejot
Indian director born in December 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 96, Coldharbour Lane, Hayes, UB3 3ES, United Kingdom
Singh, Lovejot
Registered addresses and corresponding companies
IIF 33 4, Robert Lucas Place, Smethwick, West Midlands, B67 6RW, United Kingdom
- 1
BM WHOLESALE LTD
- nowA PRIVATE COMPANY LTD - 2021-02-16 Unit 55 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (5 parents)Equity (Company account)2,162,423 GBP2023-09-30Person with significant control
2022-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 56 Waterside Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 56 Waterside Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
HIGH STREET UNITS LTD
- nowHAYER LOGISTICS MIDLANDS LTD - 2021-08-05 Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 15 - Director → ME - 5 56 Waterside Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 56 Waterside Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 56 Waterside Close, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 96 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-12-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9 16 Grange Precinct, Birkenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)31,000 GBP2019-09-30Officer 2020-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10 56 Waterside Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 30 - Director → ME 2020-09-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
BM WHOLESALE LTD
- nowA PRIVATE COMPANY LTD - 2021-02-16 Unit 55 Andrew Street, Compstall, Stockport, EnglandLiquidation Corporate (5 parents)Equity (Company account)2,162,423 GBP2023-09-30Officer 2022-01-01 ~ 2024-06-01IIF 29 - Director → ME - 2
BM WHOLESALER LTD
- nowSUTTON FRYER LTD - 2023-06-23 Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)142,132 GBP2022-02-28Officer 2021-01-01 ~ 2024-01-05IIF 19 - Director → MEPerson with significant control 2021-01-01 ~ 2024-01-05IIF 4 - Ownership of shares – 75% or more → OE - 3 1 Kendal Way, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2021-02-13IIF 14 - Director → ME 2020-07-01 ~ 2021-03-02IIF 17 - Director → ME 2020-07-01 ~ 2021-01-10IIF 16 - Director → MEPerson with significant control 2020-07-01 ~ 2021-02-13IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2020-07-01 ~ 2021-01-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
HIGH STREET UNITS LTD
- nowHAYER LOGISTICS MIDLANDS LTD - 2021-08-05 Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ 2021-08-01IIF 31 - Director → MEPerson with significant control 2021-06-29 ~ 2021-08-01IIF 27 - Ownership of shares – 75% or more → OE - 5 46 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)8,407 GBP2024-02-29Officer 2020-02-10 ~ 2020-02-10IIF 20 - Director → MEPerson with significant control 2021-02-10 ~ 2021-02-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 159 Powell Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ 2020-03-01IIF 26 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-06IIF 13 - Ownership of shares – 75% or more → OE
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