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.
Singh, Palvinder
- British born in April 1961
Singh, Palvinder
Resident in United Kingdom
Registered addresses and corresponding companies43, Queen St, Leicester, Oabdy, Leicestershire, LE2 4NL, United Kingdom
IIF 1
- British born in April 1961
Singh, Palvinder
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1961
Singh, Palvinder
Resident in England
Registered addresses and corresponding companies43 Queen Street, Oadby, Leicester, Leicestershire, LE2 4NL
IIF 5
- British company director born in April 1961
Singh, Palvinder
Resident in England
Registered addresses and corresponding companies125, London Road, Leicester, LE2 0QT, England
IIF 6
- British director born in April 1961
Singh, Palvinder
Resident in England
Registered addresses and corresponding companies43, Queen Street, Oadby, Leicester, LE2 4NL, England
IIF 7
- British taxi service born in April 1961
Singh, Palvinder
Resident in England
Registered addresses and corresponding companies65, Uppingham Road, Leicester, LE5 3TB, England
IIF 8
- British born in April 1961
Mr Palvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies43, Queen St, Leicester, Oabdy, Leicestershire, LE2 4NL, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Singh, Palvinder
43 Queen Street, Oadby, Leicester, Leicestershire, LE2 4NL
IIF 10
- British born in April 1961
Mr Palvinder Singh
Resident in England
Registered addresses and corresponding companies196 Evington Road, Leicester, LE2 1HN
IIF 11125, London Road, Leicester, LE2 0QT, England
IIF 1218, Evington Road, Leicester, LE2 1HF, England
IIF 13196, Evington Road, Leicester, Leicester, Leicestershire, LE2 1HN
IIF 1443, Queen Street, Oadby, Leicester, LE2 4NL, England
IIF 1565, Uppingham Road, Leicester, LE5 3TB, England
IIF 16
- Registered addresses and corresponding companies
Singh, Palvinder
43, Queen Street, Oadby, Leicester, Leicestershire, LE2 4NL, England
IIF 17
- 1
G.DIDAR INVESTMENTS LTD
1557646243 Queen St, Leicester, Oabdy, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
GOLDLINE CABS ASSOCIATES LIMITED
03665924Oak House, 317 Golden Hill Lane, Leyland, LancashireDissolved Corporate (13 parents)Officer2016-03-04 ~ 2018-07-16IIF 3 - Director → ME2007-07-01 ~ 2012-07-01IIF 4 - Director → ME2007-07-01 ~ 2012-07-01IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-17IIF 11 - Ownership of shares – 75% or more → OE - 3
HAMILTON TAXIS LTD
09429046196 Evington Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ 2018-05-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
KIRPA IMMIGRATION LTD
1476695643 Queen Street, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
LOYAL TAXI LTD
06170459196 Evington Road, Leicester, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2008-08-18 ~ 2018-07-17IIF 5 - Director → ME2012-07-01 ~ 2018-07-17IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 14 - Ownership of shares – 75% or more → OE - 6
MASTER CABS LEICESTER LTD
1244030018 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
SPUK LIMITED
12002775125 London Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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