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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Mr Shem Singh
Mr Shem Singh
British born in March 1954Resident in England
Registered addresses and corresponding companiesSingh, Shem
British company director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 5
Park View House, Woodward Street, West Bromwich, B71 4AP, England
Singh, Shem
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 6 371, High Street, West Bromwich, B70 9QL, United Kingdom
IIF 7 384, High Street, West Bromwich, West Midlands, B70 9LB, England
IIF 8 3a Heath Lane, West Bromwich, West Midlands, B71 2BD
IIF 9 3a, Heath Lane, West Bromwich, West Midlands, B71 2BD, United Kingdom
IIF 10 IIF 11 Park View House, Woodward Street, West Bromwich, B71 4AP, England
- 1 384 High Street, West Bromwich, West Midlands, EnglandDissolved corporate (2 parents)Officer
2020-02-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 371 High Street, West Bromwich, United KingdomDissolved corporate (1 parent)Officer 2018-07-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Park View House, Woodward Street, West Bromwich, EnglandCorporate (2 parents)Equity (Company account)-95,931 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 11 - director → ME
- 4 Park View House, Woodward Street, West Bromwich, EnglandCorporate (2 parents)Equity (Company account)-185,335 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 10 - director → ME
- 5 Park View House, Woodward Street, West Bromwich, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)-2,765 GBP2023-12-31Officer 2020-12-15 ~ nowIIF 5 - director → MEPerson with significant control 2020-12-15 ~ nowIIF 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
- 1 Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)638,764 GBP2023-02-28Officer 2005-03-18 ~ 2021-01-29IIF 8 - director → MEPerson with significant control 2018-03-06 ~ 2021-01-13IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (4 parents)Equity (Company account)1,136,669 GBP2023-02-28Officer 2013-03-22 ~ 2021-01-29IIF 9 - director → ME
