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.
Singh, Dilraj Ben
Singh, Dilraj Ben
British finance assistant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
202, Urmston Lane, Stretford, Manchester, M32 9DH, England
Singh, Dilraj
British administrator born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 2 17, Bird Lane, Kellington, Goole, DN14 0NR, United Kingdom
Singh, Dilraj
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 3 382, Kingsway, Manchester, M19 1PL, England
Singh, Dilraj
British director born in December 1985Resident in England
Registered addresses and corresponding companiesMr Dilraj Singh
British born in December 1985Resident in England
Registered addresses and corresponding companiesSingh, Dilraj
Indian director born in December 1985Resident in England
Registered addresses and corresponding companiesSingh, Dilraj
Indian roofer born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 14 199 Tamar Way, Tamar Way, Slough, SL3 8SZ, England
Mr Dilraj Singh
Indian born in December 1985Resident in England
Registered addresses and corresponding companiesMr Dilraj Singh
Indian born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 17 199 Tamar Way, Tamar Way, Slough, SL3 8SZ, England
- 1 Flat 3 26 Avenue Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-15,873 GBP2024-08-31Officer
2022-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 382 Kingsway, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-533 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 382 Kingsway, Manchester, EnglandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 382 Kingsway, Manchester, EnglandActive Corporate (3 parents)Officer 2025-03-31 ~ nowIIF 5 - Director → ME
- 5 202 Urmston Lane, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,578 GBP2023-10-31Officer 2018-09-01 ~ nowIIF 1 - Director → ME
- 6 33 Hampden Road, Slough, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 17 Bird Lane, Kellington, Goole, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2018-12-24 ~ 2020-07-01IIF 2 - Director → MEPerson with significant control 2018-12-24 ~ 2019-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,851 GBP2024-02-29Officer 2020-02-19 ~ 2024-11-06IIF 13 - Director → MEPerson with significant control 2020-02-19 ~ 2024-11-06IIF 15 - Has significant influence or control → OE
- 3 382 Kingsway, Manchester, EnglandActive Corporate (3 parents)Person with significant control 2025-03-31 ~ 2025-06-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 202 Urmston Lane, Stretford, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,878 GBP2023-12-31Officer 2022-12-15 ~ 2023-01-03IIF 4 - Director → MEPerson with significant control 2022-12-15 ~ 2023-01-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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