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 Tarlok Singh
- British born in March 1954
Mr Tarlok Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
IIF 1Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
IIF 2Planetary Road, Willenhall, West Midlands, WV13 3SW
IIF 367 Cadman Crescent Wolverhampton, Cadman Crescent, Wolverhampton, WV10 0SH, England
IIF 467, Cadman Crescent, Wolverhampton, WV10 0SH, England
IIF 5 IIF 6 IIF 7
- British born in March 1954
Mr Tarlok Singh
Resident in England
Registered addresses and corresponding companies11, Court Road, Lanesfield, Wolverhampton, WV4 6LG, England
IIF 8
- British born in May 1954
Mr Tarlok Singh
Resident in England
Registered addresses and corresponding companies11, Court Road, Lanesfield, Wolverhampton, WV4 6LG, England
IIF 9
- British born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companiesAcenta Steel, Planetary Road, Willenhall, West Midlands, WV13 3SW, United Kingdom
IIF 12
- British co director born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies67 Cadman Crescent, Wolverhampton, West Midlands, WV10 0SH
IIF 16
- British company director born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1954
Singh, Tarlok
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1954
Singh, Tarlok
Resident in England
Registered addresses and corresponding companies11, Court Road, Lanesfield, Wolverhampton, West Midlands, WV4 6LG
IIF 24
- British born in May 1954
Singh, Tarlok
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1954
Singh, Tarlok
Resident in England
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Singh, Tarlok
11, Court Road, Lanesfield, Wolverhampton, West Midlands, WV4 6LG
IIF 28
- 1AARTEE BRIGHT BAR LIMITED - now
ACENTA STEEL LIMITED
- 2021-02-01 03725308NIAGARA LASALLE (UK) LIMITED
- 2011-05-13 03725308GREYDOVE LIMITED - 1999-03-26Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (21 parents)Equity (Company account)20,000 GBP2021-12-31Officer2002-09-24 ~ 2018-09-26IIF 17 - Director → MEPerson with significant control2016-11-09 ~ 2018-07-05IIF 7 - Ownership of shares – 75% or more → OE - 2AARTEE BRIGHT BAR PROPERTY LIMITED - nowSuite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (13 parents, 4 offsprings)Profit/Loss (Company account)1,000 GBP2021-01-01 ~ 2021-12-31Officer2010-11-10 ~ 2018-09-26IIF 23 - Director → MEPerson with significant control2016-11-09 ~ 2018-07-05IIF 6 - Ownership of shares – 75% or more → OE
- 3AARTEE STEEL GROUP LIMITED - now
ACENTA STEEL GROUP LIMITED
- 2021-02-01 07434765POSEIDON TOPCO LIMITED
- 2011-07-11 07434765Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-12-31Officer2010-11-09 ~ 2018-09-26IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 3 - Ownership of shares – 75% or more → OE - 4AARTEE STEEL HOLDINGS LIMITED - nowSuite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2021-01-01 ~ 2021-12-31Officer2013-02-28 ~ 2018-09-26IIF 12 - Director → MEPerson with significant control2016-11-09 ~ 2018-07-05IIF 5 - Ownership of shares – 75% or more → OE
- 5AARTEE STEEL OPERATIONS LIMITED - now
POSEIDON HOLDCO LIMITED
- 2011-07-29 07459511Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (14 parents, 1 offspring)Equity (Company account)2,000 GBP2021-12-31Officer2010-12-03 ~ 2018-09-26IIF 21 - Director → MEPerson with significant control2016-11-09 ~ 2018-07-05IIF 4 - Ownership of shares – 75% or more → OE - 6AFG LIVING LIMITED - nowAGA LIVING LIMITED - 2017-09-22AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED
- 2001-03-12 00276320SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
- 1983-02-28 00276320C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer~ 1999-05-21IIF 18 - Director → ME - 7
BISPA LIMITED
01258656C/o Eef Finance Department, Broadway House, Tothill Street, LondonDissolved Corporate (37 parents)Equity (Company account)5 GBP2022-06-30Officer2006-12-11 ~ 2019-01-03IIF 14 - Director → ME - 8
CHAHAL INVESTMENT COMPANY ONE
- 2022-11-22 11815915C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CHAHAL INVESTMENT COMPANY TWO
- 2022-11-22 11815877C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-08 ~ 2022-12-31IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
COMMUNITY COLLECTIVE ADVICE SERVICES LIMITED
1288590515 Bowater Avenue, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-537 GBP2024-08-31Officer2021-05-04 ~ 2024-09-30IIF 25 - Director → ME - 11
GRADIA HEALTH CARE LIMITED
0972805111 Court Road, Lanesfield, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2015-08-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12HAMILTON IMPERIAL INVESTMENTS LIMITED - now
GLYNWED STEELS LIMITED
- 2011-08-18 0725675731-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2010-05-18 ~ 2010-10-25IIF 20 - Director → ME2010-10-25 ~ 2010-10-26IIF 19 - Director → ME - 13IRON AND STEEL STATISTICS BUREAU LIMITED - 1993-01-08ENGLISH STEEL CORPORATION (OVERSEAS) LIMITED - 1988-11-11HARTLEPOOL WORKSHOPS LIMITED - 1988-06-23Corinthian House, 17 Lansdowne Road, Croydon, Greater LondonActive Corporate (46 parents)Officer2007-01-18 ~ 2019-01-31IIF 15 - Director → ME
- 14METSKILL LIMITED - now
METALS INDUSTRY SKILLS AND PERFORMANCE LIMITED
- 2006-08-01 02465674STEEL TRAINING LIMITED
- 2001-08-31 02465674Unit 2, The Orient Centre, Greycaine Road, WatfordDissolved Corporate (79 parents)Officer2000-07-04 ~ 2004-07-13IIF 16 - Director → ME - 15
PORTCULLIS DEFENSE LTD.
11634596382 Court Lane, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2021-09-30Officer2018-11-01 ~ 2019-06-10IIF 27 - Director → ME - 16
THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED
03794697Phoenix Wharf, Bolton Street, Birmingham, West MidlandsDissolved Corporate (35 parents)Equity (Company account)0 GBP2020-01-31Officer2008-02-22 ~ dissolvedIIF 24 - Director → ME2004-08-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-10 ~ dissolvedIIF 8 - Has significant influence or control → OE - 17
UK STEEL (ENVIRONMENTAL) LIMITED
03921435Broadway House, Tothill Street, LondonActive Corporate (36 parents)Equity (Company account)3,808 GBP2024-03-31Officer2006-12-11 ~ 2019-01-03IIF 13 - Director → ME
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