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 Kulwinder Singh
- Italian born in April 1974
Mr Kulwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1974
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Kulwinder Singh
Resident in England
Registered addresses and corresponding companiesFlat 2, 25 Langer Road, Felixstowe, IP11 2BP, England
IIF 7
- Italian born in April 1974
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companies266, Clapgate Lane, Ipswich, IP3 0RW, England
IIF 8
- Italian driver born in April 1974
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companies304, Narborough Road, Leicester, LE3 2AR, England
IIF 9
- Indian born in April 1974
Mau, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England
IIF 10
- Indian born in April 1974
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies - Indian driver born in April 1974
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies - Indian pvc window & door installer born in April 1974
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies17, Cornwall Close, Wednesbury, WS10 0SE, England
IIF 15
- Indian born in April 1974
Mr Kulwinder Singh Mau
Resident in United Kingdom
Registered addresses and corresponding companies8, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England
IIF 16
- British born in April 1974
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companiesFlat 2, 25 Langer Road, Felixstowe, IP11 2BP, England
IIF 17
- Registered addresses and corresponding companies
Singh, Balwinder
17, Cornwall Close, Wednesbury, WS10 0SE, England
IIF 18
- 1
AK PAPERS CPMPANY LTD
- 2019-12-23 122208148 Darlaston Central Trading Estate, Wednesbury, EnglandActive Corporate (2 parents)Officer2019-09-21 ~ 2026-03-01IIF 10 - Director → MEPerson with significant control2019-09-21 ~ 2026-03-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
BAL UK 1 LIMITED
1009054717 Cornwall Close, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 13 - Director → ME2016-03-30 ~ dissolvedIIF 18 - Secretary → ME - 3
G.S.UPPAL TRANSPORT LTD
11698976266 Clapgate Lane, Ipswich, EnglandActive Corporate (2 parents)Officer2018-11-27 ~ 2020-02-11IIF 17 - Director → ME2022-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2018-11-27 ~ 2020-02-11IIF 7 - Has significant influence or control → OE - 4
GABER TARNSPORT LTD
13428407304 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
GB CONCRETE PUMPING SERVICES LTD
11293255140 High Street, Smethwick, EnglandDissolved Corporate (3 parents)Officer2018-04-05 ~ 2020-04-06IIF 11 - Director → MEPerson with significant control2018-04-05 ~ 2020-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
GBN DRIVING LTD
1369325417 Cornwall Close, Wednesbury, EnglandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-20 ~ 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 - 7
NIJJAR & AULAKH CONCRETE LTD
1125811417 Cornwall Close, Wednesbuey, United KingdomDissolved Corporate (2 parents)Officer2018-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
GBN WINDOWS&DOORS LTD
- 2023-08-14 1503987317 Cornwall Close, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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