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 1982
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Summerhill Road, Bilston, WV14 8RE, England
IIF 1185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 22 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England
IIF 3229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 4 IIF 58d, Norwood Road, Southall, UB2 4DL, United Kingdom
IIF 6Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom
IIF 7
- 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 8
- 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 9
- Indian born in April 1991
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 10
- Indian born in October 1971
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies38, Bowden Road, Smethwick, B67 7PA, England
IIF 11
- 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 12
- 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 18
- 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 19
- 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 20
- British born in December 1967
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Davinder Singh
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 25
- 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 26
- Indian born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS
IIF 27
- Indian born in May 1989
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 28
- 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 29
- Indian born in April 1991
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 30
- 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 33
- Indian director born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies35, Princes Avenue, Greenford, UB6 9BT
IIF 34
- 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 35
- 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 36
- 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 37
- 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 40
- British logictics operator born in April 1982Registered addresses and corresponding companies
Singh, Davinder
54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA
IIF 41
- 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 42
- 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 43
- 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 44
- 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 45
- 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 46
- Indian born in May 1989
Singh, Davinder
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 47
- Registered addresses and corresponding companies
Singh, Davinder
- Registered addresses and corresponding companies
Singh, Dalvinder
281, North Hyde Lane, Southall, UB25TG, United Kingdom
IIF 51
- 1
ALTMORE ARMS FOOD AND WINE LIMITED
10956843185 Altmore Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 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
PERFECT BUILDING SOLUTIONS LTD
- 2013-02-21 07964899231 Station Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 35 - Director → ME - 3BEST APPLIANCES LTD - now
B&B ELECTRICAL SUPPLIES LIMITED
- 2013-04-26 0582941013 Regent Street, NottinghamDissolved Corporate (6 parents)Officer2008-08-15 ~ 2010-05-01IIF 41 - Director → ME - 4
BUSY CORNER LTD
09768309Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (1 parent)Officer2015-09-08 ~ nowIIF 39 - Director → ME2015-09-08 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
CITYMOOR LTD
122929678d Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ 2020-03-05IIF 16 - Director → MEPerson with significant control2019-11-01 ~ 2020-03-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COUNTDOWN FOOD AND WINE LTD
1338397439 Summerhill Road, Bilston, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
DAVEER CONSTRUCTION LIMITED
- 2022-10-19 13942054114 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-05-26 ~ 2018-09-10IIF 26 - Director → ME2017-05-26 ~ 2018-09-10IIF 48 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-09-10IIF 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 - 9
DAVINDER SINGH LTD
088966053 Springwell Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 29 - Director → ME - 10
DAVINDER SINGH LTD
1018649138 Bowden Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ 2018-01-01IIF 32 - Director → MEPerson with significant control2016-05-18 ~ 2018-01-01IIF 11 - Ownership of shares – 75% or more → OE - 11
DAVINDER SINGH1 LTD
15984594670a Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
DAVINDER SNGH LTD
0916804129 Clifton Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 31 - Director → ME - 13
DEVINDER SINGH LTD
1039200061 Windmill Lane, Greenford, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 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 - 14
DJBR WAKEFIELD LIMITED
0832921187 Newlaithes Crescent, Normanton, West YorkshireDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 40 - Director → ME2012-12-12 ~ dissolvedIIF 50 - Secretary → ME - 15
DSK HOME IMPROVEMENTS LTD
1592150816 Mildred Avenue 16 Mildred Avenue, Hayes, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 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 - 16
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ 2024-09-18IIF 19 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-18IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 17
KKM CONSTRUCTION LIMITED
0885441235 Princes Avenue, GreenfordDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 34 - Director → ME - 18
MHS CONSTRUCTION LTD
114583374 Malvern Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 43 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
MHSS CONSTRUCTION LTD
143914884 Malvern Drive, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 20
NATIONWIDE SHOPS LIMITED
- 2017-09-29 105329518d Norwood Road, Southall, EnglandActive Corporate (1 parent)Officer2016-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 3 - Has significant influence or control → OE - 21
NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD
126680175 Regina Road, Southall, EnglandActive Corporate (1 parent)Officer2020-06-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
PERFECT DEEP CLEAN LIMITED
07934474281 North Hyde Lane, Southall, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 51 - Secretary → ME - 23
PERFECTION MUSIC & DANCE STUDIO LIMITED
091140936a Bloomsbury Street, WolverhamptonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
PERFECTION SERVICES (MIDLANDS) LTD
0796429323b Church Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 46 - Director → ME - 25
PUNJABILOOK LTD
- 2024-08-19 15856883Unit 1, 5 Regina Road, Southall, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 26
RETAIL SQUARED LIMITED
1517845710/12 Princess Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 27
SANDAL NEWS & BOOZE LTD
- 2011-07-27 07652365C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THIARA PROPERTY LTD
151681582 Grange Manor New Road, Middlestown, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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