logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Diwan

    Related profiles found in government register
  • Singh, Diwan
    British accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 1
  • Singh, Diwan
    British chartered accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, Great Britain

      IIF 2
    • icon of address 16, Pelton Avenue, Sutton, SM2 5NN, England

      IIF 3
  • Singh, Diwan
    British consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 117 A, Carlyle Road, London, W5 4BP, United Kingdom

      IIF 4
    • icon of address 17, 17, London, W3 9HS, United Kingdom

      IIF 5
    • icon of address 17, Grasgarth Close, London, W3 9HS, England

      IIF 6
    • icon of address 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 7
  • Singh, Diwan
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diwan
    British finance born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Grasgarth Close, London, W3 9HS, England

      IIF 13
  • Singh, Diwan
    British financial consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 14
  • Singh, Diwan
    Indian financial consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 15
  • Mr Diwan Singh
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Grasgarth Close, London, W3 9HS, England

      IIF 16
    • icon of address 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 17
    • icon of address 16, Pelton Avenue, Sutton, SM2 5NN, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    DB & CO. LIMITED - 2013-12-30
    icon of address 1a Kingswood Road, Kingswood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,310 GBP2019-12-31
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 17 Grasgarth Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 16 Pelton Avenue, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,004 GBP2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    SDX ENERGY LIMITED - 2019-03-20
    icon of address 38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 8 - Director → ME
  • 6
    SDX ENERGY PLC - 2025-02-04
    icon of address 38 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 38 Welbeck Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 117 A Carlyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 17 Grasgarth Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address 17 17, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,641 GBP2022-12-31
    Officer
    icon of calendar 2022-05-30 ~ 2023-11-30
    IIF 1 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-01
    IIF 2 - Director → ME
  • 3
    icon of address 1 Ledger Garden, Reigate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,306 GBP2023-12-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-28
    IIF 14 - Director → ME
    icon of calendar 2017-12-11 ~ 2020-10-01
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.