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 Dalwinder Singh
- British born in February 1980
Mr Dalwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies32a, Albion Street, Castleford, WF10 1EN, England
IIF 1 IIF 232a, Albion Street, Castleford, WF10 1EN, United Kingdom
IIF 332a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 4Denim House, 32a Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 5Unit 2, Vector 31 Network Centre, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
IIF 6
- British born in February 1980
Mr Dalwinder Singh
Resident in England
Registered addresses and corresponding companies32, Albion Street, Castleford, WF10 1EN, England
IIF 732, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 832a, Albion Street, Castleford, WF10 1EN, England
IIF 9 IIF 10 IIF 11 (more)(less)32a, Albion Street, Castleford, WF10 1EN, United Kingdom
IIF 1532a, Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 1632a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 17 IIF 18 IIF 19 (more)(less)Alan Gordon Engineering, George Street, Chorley, Lancashire, PR7 2BE, England
IIF 23Alan Gordon Engineering, George Street, Chorley, PR7 2BE, United Kingdom
IIF 2432a Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 25
- British sales manager born in February 1980
Singh, Dalwinder
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kierens International, Willow Beck Estcourt Road, Pontefract, West Yorkshire, WF8 3AJ, United Kingdom
IIF 26
- born in February 1980
Singh, Dalwinder
Resident in United Kingdom
Registered addresses and corresponding companies32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 27
- British born in February 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies - British company director born in February 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companiesWillowbeck, Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ, England
IIF 34
- British fashion wholesale born in February 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 35
- British property management supervisor born in February 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 36
- born in February 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies32, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Singh, Dalwinder
- Registered addresses and corresponding companies
Singh, Dalwinder, Dr
32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 41
- 1
BAAJ CAPITAL LLP
OC42921632a Albion Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2019-10-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BGD GROUP LIMITED
1143278132a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 41 - Secretary → MEPerson with significant control2018-06-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BGD PROPERTIES LIMITED
1146264832a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-07-13 ~ nowIIF 30 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DJ39R LIMITED
1211356232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-19 ~ 2023-03-18IIF 36 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
EDGE ACCESSORIES ECLIPSE LIMITED
11225629More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
EDGE ACCESSORIES FRANCE LIMITED
11224512More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDGE JS AND DS LIMITED
- 2018-03-19 11225658More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EDGE ACCESSORIES HONG KONG LIMITED
1122519232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WHITE LABEL FASHION LIMITED
- 2018-03-16 1061011032a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2017-02-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EDGE ACCESSORIES SPAIN LIMITED
1122380732a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EDGE ACCESSORIES USA LIMITED
1122434532a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GJD45 PROPERTIES LIMITED
1239802732a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 28 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GPDL44 LIMITED
1235777232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GURMIT PROPERTIES LIMITED
0992089732a Albion Street, Castleford, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GURMIT PROPERTY DEVELOPMENTS LTD
0435224332a Albion Street, Castleford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 33 - Director → ME2002-03-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GURMIT PROPERTY INVESTMENTS LLP
OC44991332 Albion Street, Castleford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2023-11-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DENIM HOUSE CLOTHING COMPANY LTD.
- 2003-06-01 0422325432a Albion Street, Castleford, West YorkshireActive Corporate (3 parents)Officer2001-05-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 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 - 1832a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2021-07-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
KIRENS INTERNATIONAL (EUROPE) LIMITED
0676916632a Albion Street, Castleford, West YorkshireActive Corporate (2 parents, 2 offsprings)Officer2008-12-09 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KIRENS INTERNATIONAL LIMITED
05105000Denim House, 32a Albion Street, Castleford, West YorkshireActive Corporate (5 parents)Officer2004-04-19 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PRK PROPERTIES LIMITED
1157940432a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-09-20 ~ nowIIF 31 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
TAL HOLDINGS LIMITED
16458565Alan Gordon Engineering, George Street, Chorley, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2025-05-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 24
THE RUBY STUDIO LTD
07668471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-27 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of controlNormanby Gateway, Lysaghts Way, ScunthorpeDissolved Corporate (8 parents)Officer2012-08-14 ~ 2016-10-13IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRIPLES APPAREL LIMITED
11099360Alan Gordon Engineering, George Street, Chorley, Lancashire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-06 ~ 2018-08-01IIF 35 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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