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, Davinder
Singh, Davinder
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5, The Saxon, Easington Road, Hartlepool, TS24 9QU, United Kingdom
Singh, Davinder
British class 1 born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10 Clyde Avenue, Halesowen, B62 9PW, United Kingdom
Singh, Davinder
British hgv class 1 driver born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10 Clyde Avenue, Halesowen, B62 9PW, England
Singh, Davinder
British taxi driver born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Clyde Avenur, Halesowen, B62 9PW, United Kingdom
Singh, Davinder
British born in April 1981Resident in England
Registered addresses and corresponding companiesSingh, Davinder
British chef born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 7 16, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
Mr Davinder Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Davinder
Indian truck driver born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
Mr Davinder Singh
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Davinder Singh
Indian born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 16 1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
- 1 Unit 5 The Saxon, Easington Road, Hartlepool, United KingdomActive Corporate (2 parents)Officer
2024-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 1 Bexley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 10 Clyde Avenue, Halesowen, EnglandDissolved Corporate (1 parent)Equity (Company account)-654 GBP2021-12-31Officer 2020-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 9 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 16 Sugarhill Crescent, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-19,990 GBP2024-08-31Officer 2022-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 16 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)887 GBP2024-11-30Officer 2023-06-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Unit A1, Brandon Way, West Bromwich, EnglandDissolved Corporate (4 parents)Equity (Company account)-4,646 GBP2017-05-31Officer 2016-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-08-07 ~ 2020-11-23IIF 2 - Director → MEPerson with significant control 2020-08-07 ~ 2020-11-23IIF 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
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