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, Diwan
Singh, Diwan
British accountant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
330, High Holborn, Holborn Gate, London, WC1V 7QH, England
Singh, Diwan
British chartered accountant born in June 1976Resident in England
Registered addresses and corresponding companiesSingh, Diwan
British consultant born in June 1976Resident in England
Registered addresses and corresponding companiesSingh, Diwan
British director born in June 1976Resident in England
Registered addresses and corresponding companiesSingh, Diwan
British finance born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 13 17, Grasgarth Close, London, W3 9HS, England
Singh, Diwan
British financial consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 14 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom
Singh, Diwan
Indian financial consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 15 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom
Mr Diwan Singh
British born in June 1976Resident in England
Registered addresses and corresponding companies
- 1
DB & COMPANY LIMITED
- nowDB & CO. LIMITED - 2013-12-30 1a Kingswood Road, Kingswood Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,310 GBP2019-12-31Officer
2013-09-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 17 Grasgarth Close, London, EnglandDissolved corporate (1 parent)Officer 2015-09-25 ~ dissolvedIIF 13 - director → ME
- 3 16 Pelton Avenue, Sutton, EnglandCorporate (1 parent)Equity (Company account)80,004 GBP2023-12-31Officer 2015-01-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4SDX ENERGY LIMITED - 2019-03-20 38 Welbeck Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2025-04-17 ~ nowIIF 11 - director → ME
- 5 38 Welbeck Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 8 - director → ME
- 6
SDX ENERGY LIMITED
- nowSDX ENERGY PLC - 2025-02-04 38 Welbeck Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 10 - director → ME - 7 38 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-04-17 ~ nowIIF 12 - director → ME
- 8 38 Welbeck Street, LondonCorporate (3 parents)Officer 2025-04-17 ~ nowIIF 9 - director → ME
- 9 117 A Carlyle Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 17 Grasgarth Close, LondonDissolved corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 6 - director → ME
- 11 17 17, London, United KingdomDissolved corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 5 - director → ME
- 1 35 Ballards Lane, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)30,641 GBP2022-12-31Officer 2022-05-30 ~ 2023-11-30IIF 1 - director → ME
- 2 35 Ballards Lane, London, EnglandCorporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)49,554 GBP2022-12-31Officer 2015-11-01 ~ 2016-07-01IIF 2 - director → ME
- 3 1 Ledger Garden, Reigate, United KingdomCorporate (3 parents)Equity (Company account)154,306 GBP2023-12-31Officer 2020-10-01 ~ 2020-12-28IIF 14 - director → ME 2017-12-11 ~ 2020-10-01IIF 15 - director → ME
