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.
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Singh, Daljit
Singh, Daljit
Afghan company director born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Daljit
Afghan director born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Daljit
Indian company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 9
72, Rochfords Gardens, Slough, SL2 5XJ, England
Singh, Daljit
Indian director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 10 2, Ryvers End, Slough, SL3 8TP
Singh, Daljit
British director born in October 1978Resident in England
Registered addresses and corresponding companiesMr Daljit Singh
Afghan born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Daljit
Registered addresses and corresponding companies
IIF 18 47, Salisbury Road, Southall, UB2 5QJ, United Kingdom
Mr Daljit Singh
Indian born in October 1978Resident in England
Registered addresses and corresponding companiesSingh, Daljit
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljit Singh
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Daljit Singh
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 11 Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
- 1
APPLE ACCESSORIES LTD
- nowAPPLE PHONE & ACCESSORIES LIMITED - 2016-09-14 H6 Charles House, Bridge Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2016-08-25 ~ dissolvedIIF 8 - director → ME - 2 2 Ryvers End, SloughDissolved corporate (1 parent)Equity (Company account)6,964 GBP2022-08-31Officer 2019-08-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (1 parent)Officer 2023-06-07 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 18 Beehive Lane, Ilford, EnglandDissolved corporate (1 parent)Officer 2024-04-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2024-04-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5 E8 Charles House, Bridge Road, Southall, EnglandDissolved corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 7 - director → ME 2016-09-21 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 Unit E8 Charles House, Bridge Road, Southall, EnglandDissolved corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (1 parent)Equity (Company account)-44,093 GBP2021-07-31Officer 2023-06-07 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 514 Stafford Road Oxley, Wolverhampton, West MidlandsCorporate (3 parents)Equity (Company account)46,322 GBP2023-08-31Officer 2014-11-19 ~ nowIIF 22 - director → ME
- 9 11 Portland Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents)Officer 2025-02-03 ~ nowIIF 21 - director → MEPerson with significant control 2025-02-03 ~ 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% → OEIIF 25 - Right to appoint or remove directors → OE
- 10 9 Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer 2022-02-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-02-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 312 Stoke Poges Lane, Slough, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2017-05-31Officer 2016-09-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (1 parent)Officer 2023-06-07 ~ 2023-06-20IIF 5 - director → ME
- 2 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (1 parent)Equity (Company account)-44,093 GBP2021-07-31Officer 2023-06-07 ~ 2023-06-20IIF 2 - director → ME
- 3
IKA TRANSPORT LIMITED
- nowDS CONSTRUCTION & LABOUR SUPPLY LTD - 2021-04-21 33 Chaucer Road, London, EnglandCorporate (1 parent)Equity (Company account)7,322 GBP2024-03-31Officer 2014-11-19 ~ 2023-02-01IIF 12 - director → MEPerson with significant control 2016-06-06 ~ 2023-02-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
