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 December 1983
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British company director born in December 1983
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies11 Overfield Drive, Overfield Drive, Bilston, West Midlands, WV14 9XW, England
IIF 7
- British director born in December 1983
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British Indian director born in December 1983
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British Indian self-employed born in December 1983
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies18, Best Road, Bilston, West Midlands, WV14 6QT, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Singh, Davinder
18, Best Road, Bilston, West Midlands, WV14 6QT, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Singh, Davinder
- 1
CENTRAL INVESTMENT MANAGEMENT CORPORATION LIMITED
0688863918 Best Road, Bilston, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 11 - Director → ME - 2
DELPHIZ LTD
15957905128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 6 - Director → ME2024-09-16 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-09-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DS MANAGEMENT HOLDINGS LTD
1262357611 Overfield Drive, Bilston, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
DSTX HOLDINGS LTD
13821321128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-12-29 ~ dissolvedIIF 9 - Director → ME2021-12-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-12-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GIUP LTD
0887946711 Overfield Drive, Bilston, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2014-02-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
GLOBAL INTER UNIVERSITIES PRESIDENTS LTD
07071186145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 12 - Director → ME - 7
LETA LONDON LTD
1547165111 Overfield Drive, Bilston, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
SOCIAL HEIRS LIMITED
0699976918 Best Road, Bilston, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-08-25 ~ dissolvedIIF 13 - Director → ME2009-08-25 ~ dissolvedIIF 14 - Secretary → ME
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