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 Dal Singh
Mr Dal Singh
United Kingdom born in November 1969Resident in England
Registered addresses and corresponding companiesSingh, Dal
United Kingdom director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7
Avebury House, 55 Newhall Street, Birmingham, B3 3RB, United Kingdom
Singh, Dal
United Kingdom financial consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Avebury House, Newhall Street, Birmingham, B3 3RB, England
Mr Dal Singh
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Burnt Tree, Tipton, DY4 7TY, United Kingdom
Singh, Dal
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 10 55, Avebury House, Newhall Street, Birmingham, B3 3RB, England
Singh, Dal
British executive chef born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 11 40, Hugh Road, Smethwick, West Midlands, B67 7JU
Singh, Dal
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2MD LIMITED
- nowNOSTRO VOSTRO LIMITED - 2013-06-11VALA DA LAPA ONE LIMITED - 2012-03-30 55 Avebury House, Newhall Street, Birmingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,245 GBP2017-01-30Officer
2017-02-06 ~ dissolvedIIF 10 - Director → ME - 2 21 Burnt Tree, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Avebury House, Newhall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2015-08-01 ~ dissolvedIIF 8 - Director → ME
- 4 Avebury House, 55 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 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
- 5 21 Burnt Tree, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 12 - Director → ME
- 1 2md Quayside Tower 252-260, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2017-02-01 ~ 2017-11-30IIF 1 - Ownership of shares – 75% or more → OE
- 2 Office 1 Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-957,764 GBP2024-02-24Person with significant control 2017-02-01 ~ 2017-11-30IIF 4 - Ownership of shares – 75% or more → OE
- 3 2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2017-02-01 ~ 2017-11-30IIF 2 - Ownership of shares – 75% or more → OE
- 4 2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2017-02-01 ~ 2017-11-30IIF 3 - Ownership of shares – 75% or more → OE
- 5 2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2017-02-01 ~ 2017-11-30IIF 5 - Ownership of shares – 75% or more → OE
- 6 21 Burnt Tree, Tipton, West Midlands, EnglandDissolved CorporateOfficer 2014-01-01 ~ 2015-01-01IIF 11 - Director → ME
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