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 Kuldip Singh
Mr Kuldip Singh
Indian born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Clandon Road, Ilford, IG3 8BB, United Kingdom
Mr Kuldip Singh
Indian born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 68, Crocketts Lane, Smethwick, Birmingham, B66 3BW, England
Mr Kuldip Singh
Italian born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32, Manor Square, Dagenham, RM8 3SA, United Kingdom
Mr Kuldip Singh
Indian born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Norfolk Avenue, Slough, SL1 3AF, United Kingdom
Mr Kuldip Singh
Indian born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Jarrett Avenue, Wainscott, Rochester, ME2 4NN, England
Mr Kuldip Singh
Indian born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Mayfield Road, Gravesend, DA11 0JR, England
Singh, Kuldip
Indian director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Clandon Road, Ilford, IG3 8BB, United Kingdom
Singh, Kuldip
Indian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 96, Elliman Avenue, Slough, SL2 5BE, United Kingdom
Singh, Kuldip
Italian director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 32, Manor Square, Dagenham, RM8 3SA, United Kingdom
Singh, Kuldip
Indian director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31, Norfolk Avenue, Slough, SL1 3AF, United Kingdom
Singh, Kuldip
Indian director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11, Jarrett Avenue, Wainscott, Rochester, ME2 4NN, England
Singh, Kuldip
Indian director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Mayfield Road, Gravesend, DA11 0JR, England
Mr Kuldip Singh
English born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 13 68 Crocketts Lane, Smethwick, B66 3BW, England
Singh, Kuldip
English director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 14 68 Crocketts Lane, Smethwick, B66 3BW, England
Singh, Kuldip
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 15 68, Crocketts Lane, Smethwick, Birmingham, B66 3BW, England
Singh, Kuldip
British manger born in November 1975Registered addresses and corresponding companies
IIF 16 Clarence House, Clarence Street, Leamington Spa, Warwickshire, CV31 2XA, United Kingdom
- 1 Fulford House 1a, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer
2009-09-29 ~ dissolvedIIF 16 - Director → ME - 2 3 Constables Drive, Smethwick, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)9,017 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 9 Mayfield Road, Gravesend, EnglandDissolved Corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 68 Crocketts Lane, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)5,341 GBP2020-05-31Person with significant control 2017-05-16 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 14 Clandon Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 11 Jarrett Avenue, Wainscott, Rochester, EnglandDissolved Corporate (1 parent)Officer 2019-08-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 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
- 7 31 Norfolk Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 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
- 8 32 Manor Square, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 68 Crocketts Lane, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)5,341 GBP2020-05-31Officer 2019-01-01 ~ 2019-07-31IIF 15 - Director → ME 2017-05-16 ~ 2018-04-26IIF 8 - Director → ME
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