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 Davinder Singh
- British born in April 1981
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, The Saxon, Easington Road, Hartlepool, TS24 9QU, United Kingdom
IIF 8
- British class 1 born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10 Clyde Avenue, Halesowen, B62 9PW, United Kingdom
IIF 9
- British hgv class 1 driver born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10 Clyde Avenue, Halesowen, B62 9PW, England
IIF 10
- British taxi driver born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10, Clyde Avenur, Halesowen, B62 9PW, United Kingdom
IIF 11
- Indian born in April 1981
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
IIF 12
- Indian born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies74, Stockwell Road, Handsworth, Birmingham, B21 9RJ
IIF 13
- British born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies - British chef born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies16, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
IIF 16
- Indian truck driver born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
IIF 17
- 1
BRONZ & BROWZ LTD
15968828Unit 5 The Saxon, Easington Road, Hartlepool, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
CAPTIVA TRANSPORT LIMITED
100558371 Bexley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CHALDON TRANSPORT LTD
09065293Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (10 parents)Officer2020-08-07 ~ 2020-11-23IIF 9 - Director → MEPerson with significant control2020-08-07 ~ 2020-11-23IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
DAVINDER TRANSPORT LIMITED
1284895510 Clyde Avenue, Halesowen, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
DJR GROUP LTD
163639329 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
GSC CONSTRUCTION (UK) LIMITED
06488391215 Bromford Lane, West Bromwich, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2008-01-30 ~ dissolvedIIF 13 - Director → ME - 716 Sugarhill Crescent, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 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
- 8
STAR PROPERTIES NE LIMITED
1492485616 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9Unit A1, Brandon Way, West Bromwich, EnglandDissolved Corporate (4 parents)Officer2016-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
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