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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Diwan

    Related profiles found in government register
  • Singh, Diwan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diwan
    Indian born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Diwan Singh
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CFPRO IT SOLUTIONS LIMITED
    13420622
    Active Corporate (10 parents)
    Officer
    2022-05-30 ~ 2023-11-30
    IIF 6 - Director → ME
  • 2
    CFPRO LIMITED
    08998267
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-11-01 ~ 2016-07-01
    IIF 12 - Director → ME
  • 3
    DB & COMPANY LIMITED
    - now 08707309
    DB & CO. LIMITED
    - 2013-12-30 08707309
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    FINCO INTERNATIONAL LIMITED
    09794727
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FINNET INTERNATIONAL LIMITED
    11095217
    Active Corporate (4 parents)
    Officer
    2017-12-11 ~ 2020-10-01
    IIF 15 - Director → ME
    2020-10-01 ~ 2020-12-28
    IIF 13 - Director → ME
  • 6
    OLOCO LTD
    09353743 07251051
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 10 - Director → ME
  • 8
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 7 - Director → ME
  • 9
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 9 - Director → ME
  • 10
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 11 - Director → ME
  • 11
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Liquidation Corporate (16 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 8 - Director → ME
  • 12
    ZD DEVELOPMENT LIMITED
    08699032
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ZD HOUSING LIMITED
    08699235
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 14
    ZD INVESTMENT LIMITED
    08699040
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.