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, Varinder
- British born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 1 IIF 2 IIF 3 (more)2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, B15 1TP, England
IIF 18420, Birmingham Road, Sutton Coldfield, B72 1YJ, United Kingdom
IIF 19566, Parkfield Road, Wolverhampton, WV4 6EL, United Kingdom
IIF 20
- British company director born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Birmingham, B15 2LD, England
IIF 24 IIF 252 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 26420, Birmingham Road, Sutton Coldfield, West Midlands, B72 1YJ
IIF 27566, Parkfield Road, Parkfields Parkfields, Wolverhampton, WV4 6EL
IIF 28566, Parkfield Road, Wolverhampton, WV4 6EL, United Kingdom
IIF 29 IIF 3069/71, Lichfield Road, Wednesfield, Wolverhampton, WV11 1TW, England
IIF 31
- British estate agent born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies420, Birmingham Road, Sutton Coldfield, West Midlands, B72 1YJ, England
IIF 32
- British born in August 1983
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 33 IIF 34 IIF 35 (more)2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)44, Birmingham Road, Birmingham, West Midlands, B72 1QQ, United Kingdom
IIF 46Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, B15 1TP, England
IIF 47
- British born in August 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies2, Wheeleys Road, Birmingham, B15 2LD, England
IIF 48 IIF 49 IIF 502 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 51Office 10, Apex House, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England
IIF 525, Fieldfare Court, Littleover, Derby, DE23 3XX, England
IIF 5357 Market Street, Market Street, Oakengates, Telford, TF2 6EA, United Kingdom
IIF 54
- 1
5K HOMES (BROADWAY PLAZA) LTD
130923971j Shillington Old School, 181 Este Road, LondonActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
5K HOMES (CENTENARY PLAZA) LTD
130920962 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 3
5K HOMES (HAMSTEAD COURT) LTD
141197662 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 42 Wheeleys Road, Edgabston, Birmingham, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
5K HOMES (SOHO HILL) LIMITED
133087072 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6
5K HOMES (QUINTON) LTD
- 2022-05-17 130923342 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 7
BLUE FORGE REAL ESTATE LIMITED
107980632 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-01-30 ~ nowIIF 4 - Director → ME2017-06-01 ~ 2017-06-01IIF 19 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 8
CAMOMILE HOMES LIMITED
1387452544 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ 2022-04-27IIF 14 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EQUITYNRI LTD
- 2012-10-03 07997024Hilton Hall Hilton Lane, Essington, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 30 - Director → ME - 10
EXPRESS COUNTRYWIDE LIMITED
08561684420 Birmingham Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Officer2013-06-10 ~ 2014-08-01IIF 31 - Director → ME2016-07-11 ~ 2018-02-01IIF 27 - Director → ME - 11
GB SUBSIDIARIES LTD
- 2024-05-17 15150211Dunton Hall, Kingsbury Road, Curdworth, West Midlands, United KingdomActive Corporate (4 parents)Officer2023-09-20 ~ nowIIF 15 - Director → ME - 12
GB HOLDINGS (AGGREGATE) LTD
151388692 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-09-14 ~ nowIIF 8 - Director → ME - 13
HALLMARK HOLDINGS (EUROPE) LTD
154655752 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 14
HALLMARK TRADING (EUROPE) LTD
154655562 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 152 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 162 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 17
HALLMARK WHOLESALE LIMITED
144750812 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2022-11-10 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 18
HMO BOSS LIMITED
1129592057 Market Street Market Street, Oakengates, Telford, United KingdomDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MIDLANDS CONCRETE PUMP LIMITED
158519142 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 16 - Director → ME - 20Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
PDE PARTNERS LIMITED
07593821Hilton Hall, Hilton Lane, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ 2012-09-26IIF 29 - Director → ME - 22
SINGH & SINGH PROPERTY DEVELOPMENTS LIMITED
112655022 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 23Camomile House 6 Embassy Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2020-05-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2019-01-09 ~ 2019-07-10IIF 23 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
THE GREEN MILE ECO LIMITED
139922622 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 25 - Director → ME - 26
V S 1 (HOLDINGS) LTD
128527522 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 27
V S 1 TRADING LIMITED
147617082 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
V S 1 VENTURES LIMITED
127806052 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WHITE HORSE INTERIORS LTD
07346450Hilton Hall, Hilton Lane, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 20 - Director → ME - 30
WOLFE PROPERTY LIMITED
06982227Hilton Hall Hilton Lane, Essington, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 28 - Director → ME - 31
WOLVERHAMPTON HOUSING LIMITED
077410742 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 26 - Director → ME2011-08-15 ~ 2016-08-05IIF 32 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
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