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
Mr Davinder Singh
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMarwaha, Davender Singh
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
30 Nelson Street, Leicester, LE1 7BA, United Kingdom
Mr Davender Singh Marwaha
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Davinder
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 35, Galleywood Drive, Leicester, LE4 0NH, United Kingdom
Singh, Davinder
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Galleywood Drive, Leicester, LE4 0NH, England
Mr Davinder Singh
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 8 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Mr Davinder Singh
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 9 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, England
Singh, Davender
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, England
Singh, Davinder
British director born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 11 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Singh, Davinder
British director and company secretary born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 3, Unit 3, Frisby Road, Leicester, Leicestershite, LE5 0DY, England
Singh, Davinder
British manager born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 13 32, Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
- 1 A D Doshi & Co, 43 Glen Way, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)8,222 GBP2025-01-31Officer
2020-01-31 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
GENUS LOGISTICS LIMITED
- nowRUSH 360 LTD - 2015-02-10AEROBLU LIMITED - 2014-06-24RUSH DELIVERY SOLUTIONS LTD - 2016-02-04DELIVERY NETWORK LTD - 2014-09-04PARAGON LOGISTICS (UK) LTD - 2015-02-05 30 Nelson Street, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)6,061,908 GBP2024-06-30Officer 2019-11-01 ~ nowIIF 3 - Director → ME - 3 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-05-31Officer 2020-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Unit 3, Frisby Road, Leicester, Leicestershite, EnglandDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 12 - Director → ME
- 1 30 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-11-20 ~ 2024-12-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 Unit 1b Capital Building, Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-51,028 GBP2024-09-30Officer 2014-12-15 ~ 2020-09-02IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2020-09-02IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CASHS LOGISTICS LIMITED
- nowGENUS LOGISTICS LTD - 2016-02-03 46 Rectory Drive, Exhall, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-09-23 ~ 2015-09-23IIF 13 - Director → ME - 4
GENUS LOGISTICS LIMITED
- nowRUSH 360 LTD - 2015-02-10AEROBLU LIMITED - 2014-06-24RUSH DELIVERY SOLUTIONS LTD - 2016-02-04DELIVERY NETWORK LTD - 2014-09-04PARAGON LOGISTICS (UK) LTD - 2015-02-05 30 Nelson Street, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)6,061,908 GBP2024-06-30Officer 2015-03-23 ~ 2019-11-01IIF 10 - Director → MEPerson with significant control 2017-04-06 ~ 2020-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-04-06 ~ 2017-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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