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 Davinder Singh
- British born in August 1957
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, WV2 3EG
IIF 1
- British born in August 1957
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, West Midlands, WV2 3EG, England
IIF 2
- British born in August 1957
Singh, Davinder
Resident in England
Registered addresses and corresponding companies10, Buckingham Road, Wolverhampton, West Midlands, WV4 5TJ, United Kingdom
IIF 3
- British born in April 1972
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesTrilogy Accountancy Services Ltd, 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom
IIF 4Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 5Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 6
- Indian born in April 1972
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6a, Dane Road, Luton, LU3 1JP, United Kingdom
IIF 7
- British born in August 1957
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, West Midlands, WV2 3EG, England
IIF 8
- British born in April 1972
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies2, The Parklands, Wolverhampton, West Midlands, WV3 9DG
IIF 9Cherrycroft, 2 The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG, United Kingdom
IIF 10Trilogy Accountancy Services Ltd, 9, Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 11Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 12Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 13
- Indian born in April 1972
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies6a, Dane Road, Luton, LU3 1JP, United Kingdom
IIF 14
- Singaporean born in August 1957
Singh, Davinder
Resident in Singapore
Registered addresses and corresponding companies
- 1
DAVINDER 1 CONSTRUCTION LIMITED
167779136a Dane Road, Luton, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
DIRECT SOFAS LTD
0670242473 Knox Road, Blakenhall, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-09-19 ~ dissolvedIIF 9 - Director → ME - 3
SOFA FACTORY OUTLET LIMITED
- 2023-05-11 14010391Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
GOLDTHORN DEVELOPMENT LTD
11369071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2026-06-121st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (4 parents)Officer2018-05-17 ~ 2021-02-03IIF 8 - Director → MEPerson with significant control2018-05-17 ~ 2021-02-03IIF 2 - Ownership of shares – 75% or more → OE - 5
MAHAL ENTERPRISES (UK) LIMITED
0673741687a Knox Road, WolverhamptonDissolved Corporate (5 parents)Officer2008-10-30 ~ 2021-07-21IIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-21IIF 1 - Ownership of shares – 75% or more → OE - 6SILVER STAR PARTS LIMITED - nowCASPER STAYFRESH ENTERTAINMENT LIMITED - 2016-06-10SILVER STAR PARTS LIMITED - 2016-05-18
SOLARZ LIMITED
- 2012-12-06 0774430323 Goldthorn Crescent, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ 2011-08-18IIF 10 - Director → ME - 7
- 8
SINGAPORE EXCHANGE LIMITED
FC0294752 Shenton Way, # 02-02 Sgx Centre, Singapore, SingaporeActive Corporate (36 parents, 1 offspring)Officer2011-10-06 ~ 2014-09-25IIF 16 - Director → ME - 9
SOFA AUCTION LIMITED
07271596Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2010-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SPRINGBANKS BREWERY LIMITED
16147415Trilogy Accountancy Services Ltd, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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