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

Mr Depaq Singh

    Related profiles found in government register
  • Mr Depaq Singh
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Woodbank Drive, Nottingham, NG8 2QU, England

      IIF 1

    • 70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom

      IIF 2

    • Castle Cavendish Business Centre, C/o Rm Accountancy Services, Dorking Road, Nottingham, NG7 5PN, England

      IIF 3

    • Younas House, 1 Pelham Court, Pelham Road, Nottingham, NG5 1AH, United Kingdom

      IIF 4

    • Younas House, 1 Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Deepak Virdi
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Woodbank Drive, Nottingham, NG8 2QU, England

      IIF 8 IIF 9

    • 70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom

      IIF 10

    • 70, Woodbank Drive, Wollaton, Nottingham, NG8 2QU

      IIF 11

    • 70, Woodbank Drive, Wollaton, Nottingham, NG8 2QU, United Kingdom

      IIF 12

    • Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, United Kingdom

      IIF 13

    • Unit 1, Swinstead Close, Nottingham, NG4 1EZ, England

      IIF 14
  • Mr Deepak Singh Virdi
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom

      IIF 15
  • Mr Depaq Singh
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Castle Cavendish Business Centre, C/o Rm Accountancy Services, Dorking Road, Nottingham, NG7 5PN, England

      IIF 16
  • Singh, Depaq
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Younas House, 1 Pelham Court, Pelham Road, Nottingham, NG5 1AH, United Kingdom

      IIF 17

    • Younas House, 1 Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Singh, Depaq
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Woodbank Drive, Nottingham, NG8 2QU, England

      IIF 22

    • 70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom

      IIF 23 IIF 24
  • Singh, Depaq
    British managing director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Cavendish Business Centre, C/o Rm Accountancy Services, Dorking Road, Nottingham, NG7 5PN, England

      IIF 25
  • Virdi, Deepak
    British builder born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Woodbank Drive, Wollaton, Nottingham, NG8 2QU, England

      IIF 26
  • Virdi, Deepak
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Villiers Road, West Bridford, Nottingham, NG2 6FR, United Kingdom

      IIF 27

    • 63 Woodbank Drive, Woodbank Drive, Nottingham, NG8 2QW, United Kingdom

      IIF 28

    • 70, Woodbank Drive, Nottingham, NG8 2QU, England

      IIF 29 IIF 30

    • 70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom

      IIF 31

    • 70, Woodbank Drive, Wollaton, Nottingham, NG8 2QU, United Kingdom

      IIF 32 IIF 33

    • Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, United Kingdom

      IIF 34

    • Unit 1, Swinstead Close, Nottingham, NG4 1EZ, England

      IIF 35
  • Virdi, Deepak Singh
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 118, Minver Crescent, Aspley, Nottingham, NG8 5PN, England

      IIF 36
  • Virdi, Deepak Singh

    Registered addresses and corresponding companies

    • 118, Minver Crescent, Aspley, Nottingham, NG8 5PN, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    70 Woodbank Drive, Wollaton, Nottingham, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 27 - director → ME
  • 2
    Castle Cavendish Business Centre C/o Rm Accountancy Services, Dorking Road, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-07-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    70 Woodbank Drive, Wollaton, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    103,145 GBP2017-04-30
    Officer
    2013-04-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    70 Woodbank Drive, Wollaton, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    27,993 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    70 Woodbank Drive, Wollaton, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 33 - director → ME
  • 6
    70 Woodbank Drive, Wollaton, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    70 Woodbank Drive, Wollaton, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    70 Woodbank Drive, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    70 Woodbank Drive, Nottingham, England
    Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 1 Swinstead Close, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    70 Woodbank Drive, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    70 Woodbank Drive, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,974 GBP2023-12-31
    Officer
    2017-11-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Younas House 1 Pelham Court, Pelham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 7
  • 1
    Younas House 1 Pelham Court, Pelham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    48,515 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-03-18
    IIF 21 - director → ME
  • 2
    Younas House 1 Pelham Court, Pelham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    11,965 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-03-18
    IIF 20 - director → ME
    Person with significant control
    2020-10-02 ~ 2022-03-18
    IIF 5 - Has significant influence or control → OE
  • 3
    70 Woodbank Drive, Wollaton, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    103,145 GBP2017-04-30
    Officer
    2011-04-12 ~ 2012-04-01
    IIF 36 - director → ME
    2011-04-12 ~ 2012-04-01
    IIF 37 - secretary → ME
  • 4
    63 Woodbank Drive Woodbank Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,355 GBP2023-09-30
    Officer
    2017-09-15 ~ 2018-11-20
    IIF 28 - director → ME
    Person with significant control
    2017-09-15 ~ 2018-12-03
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    19 Longreins Road, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,559 GBP2023-12-31
    Officer
    2017-03-22 ~ 2024-08-15
    IIF 22 - director → ME
    Person with significant control
    2017-03-22 ~ 2024-08-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    YOUNAS & VIRDI HOLDINGS LTD - 2024-03-12
    Younas House 1 Pelham Court, Pelham Road, Nottingham, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -525 GBP2023-10-31
    Officer
    2020-10-02 ~ 2022-03-18
    IIF 18 - director → ME
    Person with significant control
    2020-10-02 ~ 2022-03-18
    IIF 7 - Has significant influence or control → OE
  • 7
    YOUNAS & VIRDI PROPERTIES LTD - 2024-03-12
    Younas House 1 Pelham Court, Pelham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    28,186 GBP2023-10-31
    Officer
    2020-10-06 ~ 2022-03-18
    IIF 19 - director → ME
    Person with significant control
    2020-10-06 ~ 2022-03-18
    IIF 6 - Has significant influence or control → OE

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