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 Nirmal Singh
- British born in January 1976
Mr Nirmal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 1121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 2121, Lark Lane, Liverpool, Merseyside, L17 8UR, England
IIF 3Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 4 IIF 583, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
IIF 6
- British born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 10
- British director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companiesWinston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 11 IIF 122 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 13 IIF 141, Eastdale Road, Liverpool, L15 4HN, England
IIF 151, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 16 IIF 17 IIF 18121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 19146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 20Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 212, Rothesay Drive, Eastham, Wirral, Merseyside, CH62 8EA
IIF 2283, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 23
- British retail born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 24
- British born in June 1968
Mr Nirmal Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companiesUnit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 27
- British company director born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Singh, Nirmal
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 29
- British directorRegistered addresses and corresponding companies
Singh, Nirmal
2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 30
- 11 Eastdale Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2121 Lark Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
CARR (UK) LTD
06345004Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 13 - Director → ME - 483 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 24 - Director → ME
- 5
RAKE LTD
- 2017-11-22 08441219121 Lark Lane, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
CONVENIENCE STORES(LIVERPOOL) LTD
084411391 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 17 - Director → ME - 71 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-02-21 ~ 2015-01-05IIF 16 - Director → ME
- 8
DOVENDALE LTD
0785324183 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 10 - Director → ME2011-11-18 ~ 2012-11-19IIF 23 - Director → ME - 9
G.C. (200) LTD
06600152The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved Corporate (6 parents)Officer2008-05-22 ~ 2009-11-18IIF 14 - Director → ME2008-05-22 ~ 2008-09-01IIF 30 - Secretary → ME - 10
HARDWICK MANAGEMENT LTD
06649356Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-07-17 ~ dissolvedIIF 22 - Director → ME - 11
HENRY ENRIQUE LTD
1159039473 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 12
HILCLIFF LIMITED
08222047Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 11 - Director → ME - 13
PINFORD LIMITED
08222021Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-20 ~ 2012-09-20IIF 12 - Director → ME - 14
ROKCORP LIMITED
- 2006-07-17 05665932Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2006-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
TICKVANTAGE LTD
08143409Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2014-06-19 ~ 2015-03-31IIF 21 - Director → ME - 16
TM 100 LTD
06038993Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-02-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TOUCHIP LIMITED
05622894Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (6 parents)Officer2006-01-04 ~ nowIIF 8 - Director → ME2009-07-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
WARBERRY LIMITED
1346286183 The Rake, Bromborough, Wirral, United KingdomActive Corporate (1 parent)Officer2021-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
WATERVILLE LTD
07853161146-148 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2011-11-18 ~ 2012-11-19IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.