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 October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 1
- British born in October 1974
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS
IIF 6
- Indian born in May 1989
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 7
- Indian born in January 1999
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 8
- Indian born in June 1997
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 9
- British born in October 1985
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 10
- Afghan born in April 1982
Mr Rajvinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 15
- British born in December 1967
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, WF4 4FB, United Kingdom
IIF 16
- British born in April 1982
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Summerhill Road, Bilston, WV14 8RE, England
IIF 17185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 182 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England
IIF 19229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 20 IIF 218d, Norwood Road, Southall, UB2 4DL, United Kingdom
IIF 22Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom
IIF 23
- British born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies4, Malvern Drive, Wolverhampton, West Midlands, WV1 2DX, United Kingdom
IIF 24
- British builder born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 25
- British born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom
IIF 28
- Indian born in April 1982
Mr Davinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 29
- Indian born in April 1982
Sandhu, Davinder Singh
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 30
- Indian dance teacher born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS, United Kingdom
IIF 31
- Indian director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies23b, Church Lane, Wolverhampton, West Midlands, WV2 4EJ, United Kingdom
IIF 32
- Indian born in October 1971
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies38, Bowden Road, Smethwick, B67 7PA, England
IIF 33
- Indian born in October 1974
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 34
- Indian born in April 1991
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 35
- Indian born in June 1997
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 36
- Indian born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies220, Uxbridge Road, Southall, UB1 3DZ, England
IIF 37
- Indian born in May 1989
Singh, Davinder
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 38
- Indian born in January 1999
Singh, Davinder
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 39
- British logictics operator born in April 1982Registered addresses and corresponding companies
Singh, Davinder
54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA
IIF 40
- Indian director born in June 1997
Singh, Davinder
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 41
- British director born in October 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 42
- Afghan born in April 1982
Singh, Rajvinder
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, West Yorkshire, WF4 4FB, United Kingdom
IIF 47
- British born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 53
- British director born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 54
- Indian director born in October 1971
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 57
- Indian director born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies35, Princes Avenue, Greenford, UB6 9BT
IIF 58
- Indian director born in March 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Springwell Road, Hounslow, TW5 9ED, United Kingdom
IIF 59
- Indian born in April 1991
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 60
- Indian director born in June 1997
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 61
- Indian sales born in March 1989
Singh, Dawinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, The Bridge Business Centre, Bridge Road, Southall, UB24AY, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Singh, Davinder
- Registered addresses and corresponding companies
Singh, Dalvinder
281, North Hyde Lane, Southall, UB25TG, United Kingdom
IIF 66
- 1
ALTMORE ARMS FOOD AND WINE LIMITED
10956843185 Altmore Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 46 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
PERFECT BUILDING SOLUTIONS LTD
- 2013-02-21 07964899231 Station Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 62 - Director → ME - 4BEST APPLIANCES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-07-11B&B ELECTRICAL SUPPLIES LIMITED
- 2013-04-26 0582941013 Regent Street, NottinghamDissolved Corporate (7 parents)Officer2008-08-15 ~ 2010-05-01IIF 40 - Director → ME - 5102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
BUSY CORNER LTD
09768309Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 27 - Director → ME2015-09-08 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
CDSC LIMITED
07230756220 Uxbridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer2010-04-21 ~ dissolvedIIF 37 - Director → ME - 8
CHILWORTH LOCAL PVT LTD
1500086230 Chilworth Street, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
CITYMOOR LTD
122929678d Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ 2020-03-05IIF 51 - Director → MEPerson with significant control2019-11-01 ~ 2020-03-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COUNTDOWN FOOD AND WINE LTD
1338397439 Summerhill Road, Bilston, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
DAVEER CONSTRUCTION LIMITED
- 2022-10-19 13942054114 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-05-26 ~ 2018-09-10IIF 42 - Director → ME2017-05-26 ~ 2018-09-10IIF 63 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-09-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 1328 Hammond Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 143 Springwell Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 59 - Director → ME
- 1538 Bowden Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ 2018-01-01IIF 56 - Director → MEPerson with significant control2016-05-18 ~ 2018-01-01IIF 33 - Ownership of shares – 75% or more → OE
- 16129 Hambrough Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 39 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 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
- 17670a Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-09-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1829 Clifton Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 55 - Director → ME
- 19
DEVINDER SINGH LTD
1039200061 Windmill Lane, Greenford, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
DJBR WAKEFIELD LIMITED
0832921187 Newlaithes Crescent, Normanton, West YorkshireDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 28 - Director → ME2012-12-12 ~ dissolvedIIF 65 - Secretary → ME - 21
DSK HOME IMPROVEMENTS LTD
15921508173 Springwell Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ 2024-09-18IIF 54 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KKM CONSTRUCTION LIMITED
0885441235 Princes Avenue, GreenfordDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 58 - Director → ME - 244 Malvern Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 254 Malvern Drive, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 26
NATIONWIDE SHOPS LIMITED
- 2017-09-29 105329518d Norwood Road, Southall, EnglandActive Corporate (1 parent)Officer2016-12-20 ~ nowIIF 50 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 19 - Has significant influence or control → OE - 27
NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD
126680175 Regina Road, Southall, EnglandActive Corporate (1 parent)Officer2020-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 28
PERFECT DEEP CLEAN LIMITED
07934474281 North Hyde Lane, Southall, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 66 - Secretary → ME - 29
PERFECTION MUSIC & DANCE STUDIO LIMITED
091140936a Bloomsbury Street, WolverhamptonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 30
PERFECTION SERVICES (MIDLANDS) LTD
0796429323b Church Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 32 - Director → ME - 31
PUNJABILOOK LTD
- 2024-08-19 15856883Unit 1, 5 Regina Road, Southall, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 32
RETAIL SQUARED LIMITED
1517845710/12 Princess Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 33
RGS LONDON LTD
16409304102 Trs Apartments, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 34
SAHOTA BUILDERS U.K. LTD
1547523536 Osborne Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 35
SANDAL NEWS & BOOZE LTD
- 2011-07-27 07652365C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THIARA PROPERTY LTD
151681582 Burnett Street, Bradford, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 47 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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