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 Dharmendra Singh
Mr Dharmendra Singh
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharminder Singh
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharminder Singh
Indian born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharmendra Singh
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 12
56, Colebourne Road, Birmingham, B13 0EY, England
Singh, Dharmendra
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Dharminder
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Dharminder
British carpenter born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharminder Singh
Indian born in July 1987Resident in England
Registered addresses and corresponding companiesSingh, Dharminder
Indian director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Dharmendra
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 27 56, Colebourne Road, Birmingham, B13 0EY, England
Singh, Dharminder
Indian director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 28 84, Garrick Close, Staines Upon Thames, Stains, Middlesex, TW18 2PH, England
- 1 56 Colebourne Road, Birmingham, EnglandActive Corporate (2 parents)Officer
2024-05-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 56 Colebourne Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-5,913 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DAVE DEVELOPMENTS LTD
- nowDAVE DEVELOPERS LTD - 2023-03-09 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,003 GBP2022-03-31Officer 2020-10-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 84 Garrick Close, Staines Upon Thames, Stains, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,620 GBP2018-10-31Officer 2016-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,148 GBP2023-08-31Officer 2022-08-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 84 Garrick Close, Staines Upon Thames, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2019-01-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
- 9 84 Garrick Close, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)Officer 2024-12-17 ~ nowIIF 18 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-09-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 56 Colebourne Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2023-12-29 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 56 Colebourne Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-09-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)91,395 GBP2025-03-31Officer 2020-10-22 ~ 2025-09-01IIF 19 - Director → MEPerson with significant control 2020-10-22 ~ 2025-09-01IIF 6 - Ownership of shares – 75% or more → OE
- 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-02 ~ 2025-02-28IIF 17 - Director → ME
- 3DAVE DESIGN & BUILD LTD - 2023-09-25 12 Heath Close, Harlington, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)193 GBP2025-03-31Officer 2023-03-22 ~ 2023-08-31IIF 23 - Director → MEPerson with significant control 2023-03-22 ~ 2023-08-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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