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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Mr Davinder Singh Bains
Mr Davinder Singh Bains
Indian born in July 1958Resident in England
Registered addresses and corresponding companiesBains, Davinder Singh
Indian construction work born in July 1958Resident in England
Registered addresses and corresponding companiesBains, Davinder Singh
Indian director born in July 1958Resident in England
Registered addresses and corresponding companiesBains, Davinder
Indian director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh Bains, Davinder
Indian construction work born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
10, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
- 1
A1 LABOUR SUPPLY LIMITED
- nowA1 SITE SERVICES LTD - 2007-09-24 36d Lennox Road, Gravesend, KentCorporate (2 parents)Equity (Company account)-321,519 GBP2023-09-30Officer
2002-04-30 ~ nowIIF 4 - director → ME - 2 10 Harmer Street, Gravesend, KentDissolved corporate (1 parent)Officer 2010-11-19 ~ dissolvedIIF 5 - director → ME
- 3 36d Lennox Road, Gravesend, Kent, United KingdomDissolved corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 36d Lennox Road, Gravesend, KentDissolved corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 8 - director → ME
- 5 36d Lennox Road, Gravesend, KentDissolved corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)4,608 GBP2022-10-30Officer 2019-10-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6SHINDE PLANT HIRE LIMITED - 2007-03-06 36d Lennox Road, Gravesend, KentCorporate (3 parents)Equity (Company account)-2,184 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 1 10 Harmer Street, Gravesend, KentDissolved corporate (1 parent)Officer 2010-11-19 ~ 2010-11-19IIF 10 - director → ME
- 2 36d Lennox Road, Gravesend, KentDissolved corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)4,608 GBP2022-10-30Officer 2013-10-04 ~ 2013-10-04IIF 9 - director → ME
