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 Sukhdev Singh
Mr Sukhdev Singh
Indian born in May 1982Resident in England
Registered addresses and corresponding companiesMr Sukhdev Singh
Indian born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 3
42, Minterne Waye, Hayes, UB4 0PE, England
Mr Sukhdev Singh
Indian born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4 71, Hurstfield Crescent, Hayes, UB4 8DW, England
Mr Sukhdev Singh
British born in April 1973Resident in England
Registered addresses and corresponding companiesMr Sukhdev Singh
British born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Sukhdev
Indian born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 14 1 Calverhall, Stirchley, Telford, TF3 1YB, England
Singh, Sukhdev
Indian director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 15 1 Calverhall, Stichley, Telford, Shropshire, TF3 1YB, England
Mr Sukhdev Singh
British born in April 1964Resident in Scotland
Registered addresses and corresponding companiesMr Sukhdev Singh
Indian born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 23, Cameron Road, Ilford, IG3 8LG, United Kingdom
Singh, Sukhdev
Indian born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 19 42, Minterne Waye, Hayes, UB4 0PE, England
Singh, Sukhdev
Indian born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 20 71, Hurstfield Crescent, Hayes, UB4 8DW, England
Singh, Sukhdev
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 23, Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8TP, England
Singh, Sukhdev
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 22 32a, Thorneycroft Lane, Wolverhampton, WV10 0NF, England
Singh, Sukhdev
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 23 73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 24 Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, B62 8BF, England
IIF 25 145-157 St. Johns Street, London, Greater London, ECV1 4PW, United Kingdom
IIF 26 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Sukhdev
British director born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Sukhdev
British taxi driver born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 29 1, Claverham Road, Bristol, BS16 2HT, England
Singh, Sukhdev
Indian Registered addresses and corresponding companies
IIF 30 46, Hockley Hill, Birmingham, B18 5AQ, England
Singh, Sukhdev
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 31 1, Mill Street, West Bromwich, B70 9TE, England
Singh, Sukhdev
British chef born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 32 1/2, 90 Glasgow Road, Dumbarton, G82 1JP, Scotland
Singh, Sukhdev
Indian born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 46, Hockley Hill, Birmingham, B18 5AQ
Singh, Sukhdev
Indian director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhdev
Indian director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 23, Cameron Road, Ilford, IG3 8LG, United Kingdom
Singh, Sukhdev
Registered addresses and corresponding companies
IIF 37 Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, B68 0NP, England
- 1 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,012 GBP2024-01-31Officer
2023-01-10 ~ nowIIF 23 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 1 Claverham Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2023-02-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,401 GBP2019-03-31Officer 2018-03-12 ~ dissolvedIIF 34 - Director → ME
- 4 1 Mill Street, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5WEST BROMWICH AND SOHO COMMUNITY LEARNING CENTRE LIMITED - 2003-12-10 46 Hockley Hill, BirminghamActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,726,655 GBP2024-06-30Officer 2003-04-17 ~ nowIIF 33 - Director → ME
- 6 Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-685 GBP2018-09-30Officer 2016-03-24 ~ dissolvedIIF 27 - Director → ME 2016-03-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Trigate, 6th Floor, 210-222 Hagley Road West, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2012-09-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8
FENIX CONTAINER LINE LTD
- nowKUDOS LOGISTIC SERVICES LTD - 2012-11-13 Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-06-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9 Unit 4 Steelpark Road, Coombswood Court, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)3,212,526 GBP2024-09-30Officer 2012-10-04 ~ nowIIF 25 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10 1 Calverhall Stichley, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11GLOBAL AUTO PARTS BIRMINGHAM LIMITED - 2013-06-27 Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)43,262 GBP2019-03-31Officer 2013-06-20 ~ dissolvedIIF 35 - Director → ME
- 12 Unit 23 Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-03-31Officer 2021-09-13 ~ nowIIF 21 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 32a Thorneycroft Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,300 GBP2022-09-30Officer 2020-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-18 ~ 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
- 14 1/2 90 Glasgow Road, Dumbarton, ScotlandDissolved Corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 15 18 - 20 Hills Lane Drive, Madeley, Telford, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16
SANDHA CONSTRUCTION LTD
- nowSUKHDEV SINGH SANDHA CONSTRUCTION LIMITED - 2023-09-21 42 Minterne Waye, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)5,345 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-14 ~ 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 - 17 23 Cameron Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 18 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4,778 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 26 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 19 71 Hurstfield Crescent, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)14,688 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-07 ~ 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
- 1WEST BROMWICH AND SOHO COMMUNITY LEARNING CENTRE LIMITED - 2003-12-10 46 Hockley Hill, BirminghamActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,726,655 GBP2024-06-30Officer 2004-05-14 ~ 2017-11-26IIF 30 - Secretary → ME
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