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, Zorawer
- British born in January 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies59 Dewsbury Road, Cleckheaton, BD19 5BT
IIF 7
- British born in January 1965
Singh, Zorawer
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Zorawer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Zorawer Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Zorawer Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Zorawer Singh
- British, born in January 1965Registered addresses and corresponding companies
Zorawer Singh
1, Park View Court, St Paul's Road, Shipley, BD18 3DZ, England
IIF 19
- 1
FIVE RIVERS (PROPERTIES) LIMITED
OE026727Heritage, Suite, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 2
FORT PROPERTIES LIMITED
OE0022631 Park View Court, St Paul's Road, Shipley, EnglandRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OE - 3
FORT PROPERTY HOLDINGS LIMITED
137997161 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 15 - Has significant influence or control → OE - 49 Burrard Street, St. Helier, JerseyActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 2 - Director → ME
- 5Po Box 521 9 Burrard Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 6
FOXFORD PROPERTY HOLDINGS LIMITED
137997121, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 16 - Has significant influence or control → OE - 7
FRH GROUP HOLDINGS LIMITED
137996751 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
G&N PROPERTY HOLDINGS LTD
1419093314 Bradford Road, Cleckheaton, EnglandActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 9
LAKELAND PROPERTY CONSULTANTS & MANAGEMENT COMPANY LIMITED
057411211 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedIIF 7 - Director → ME - 10
LION CONSTRUCTION GROUP LTD
122408563-5 Bradford Road, Cleckheaton, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 10 - Has significant influence or control → OE - 11
SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED
089109561 Parkview Court, St. Pauls Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 12
Z&D PROPERTY INVESTMENTS LIMITED
097135121 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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