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 Kuldip Singh
- British born in January 1963
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Chestnut Rise, Barrow-upon-humber, DN19 7SG, United Kingdom
IIF 1
- British born in February 1962
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies243, Keldregate, Huddersfield, HD2 1LF, United Kingdom
IIF 2
- Indian born in May 1971
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies56, Grovelands, Bradford, BD2 4HQ, United Kingdom
IIF 3
- Indian born in March 1980
Mr Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Cheriton Drive, Queensbury, Bradford, BD13 1QS, United Kingdom
IIF 4
- British born in January 1963
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies149, Spon Lane, West Bromwich, B70 6AS, England
IIF 5
- British director born in January 1963
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies32, Chestnut Rise, Barrow-upon-humber, South Humberside, DN19 7SG, United Kingdom
IIF 6
- British retever born in January 1963
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Lowgate, Sutton-on-hull, Kingston Upon Hull, HU7 4US
IIF 7
- British born in May 1971
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies982, New Hey Road, Huddersfield, HD3 3FJ, England
IIF 8
- British born in February 1962
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies243, Keldregate, Huddersfield, West Yorkshire, HD2 1LF, United Kingdom
IIF 9
- Indian born in May 1971
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies2, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EB
IIF 10
- Indian born in May 1971
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies56, Grovelands, Bradford, West Yorkshire, BD2 4HQ, United Kingdom
IIF 11
- Indian born in March 1980
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies16, Cheriton Drive, Queensbury, Bradford, West Yorkshire, BD13 1QS, United Kingdom
IIF 12
- British director born in January 1963
Singh, Kuldip
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Singh, Kuldip
Resident in Uk
Registered addresses and corresponding companies42, Rivelin Park, Kingswood, Hull, HU7 3GP
IIF 15
- British dirver born in January 1963Registered addresses and corresponding companies
Singh, Kuldip
61 Chevening Park, Kingswood, Hull, North Humberside, HU7 3JS
IIF 16
- British commercial director born in May 1971
Singh, Kuldip
Resident in England
Registered addresses and corresponding companies4, Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 17
- Indian born in May 1971
Singh, Kuldip
Resident in England
Registered addresses and corresponding companies2, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EB
IIF 18
- Registered addresses and corresponding companies
Singh, Kuldip
56, Grovelands, Bradford, West Yorkshire, BD2 4HQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Singh, Kuldeep
16, Cheriton Drive, Queensbury, Bradford, West Yorkshire, BD13 1QS, United Kingdom
IIF 20
- 1
2505 KS RENTAL PROPERTIES LTD
0902262389-91 Manningham Lane, Bradford, EnglandActive Corporate (5 parents)Officer2021-04-30 ~ 2021-11-30IIF 17 - Director → MEPerson with significant control2021-05-01 ~ 2021-11-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
DEEP SAME DAY FREIGHT SERVICES LTD
1594338556 Grovelands, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 11 - Director → ME2024-09-09 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-09-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DHALIWAL INVESTMENT PROPERTIES LTD
13463801149 Spon Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ 2023-06-13IIF 14 - Director → ME - 4
DHALIWAL22 CONSTRUCTION LTD
147744162 Manor House Lane, Datchet, Slough, BerkshireActive Corporate (1 parent)Officer2023-04-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
MAHIL DELI COMPANY LTD
15730999C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MR SINGH KMJ BUILDER LTD
13751823C/o Sidhu And Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 12 - Director → ME2021-11-18 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
OPIECARE SERVICES LIMITED
055694132 Cooper Street, Green Lane, Hull, East YorkshireDissolved Corporate (8 parents)Officer2006-09-11 ~ 2009-12-07IIF 16 - Director → ME - 8
THE VILLAGE PREMIER EXPRESS LIMITED
0688979142 Rivelin Park, Kingswood, Hull, EnglandDissolved Corporate (5 parents)Officer2009-04-28 ~ 2011-06-21IIF 15 - Director → ME2012-02-01 ~ dissolvedIIF 7 - Director → ME - 9
TURKISH MEDITERRANEAN FOOD LTD
1303256232 Chestnut Rise, Barrow-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
VILLAGE PREMIER LTD
14100304149 Spon Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
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