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.
Singh, Daljit
Singh, Daljit
Indian business consultant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
76, Queens Road, Southall, Middlesex, UB2 5AZ, United Kingdom
Singh, Daljit
Indian carpenter born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 25, Budoch Drive, Ilford, IG3 9NX, England
Singh, Daljit
Indian self employed born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3 47, Cardington Avenue, Birmingham, B42 2PB, England
Singh, Daljit
Indian director born in May 1974Resident in India
Registered addresses and corresponding companies
IIF 4 S/o Harbhajan Singh, Vpo Dadupura Wadala Viram, Punjab, 143601, India
Singh, Daljit
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Daljit
Indian director born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 6 Daljit Singh, Vpo Kotli Dhole Shah, Tehsil Amritsar, Amritsar, India, 143001, India
Mr Daljit Singh
Indian born in September 1986Resident in England
Registered addresses and corresponding companiesMr Daljit Singh
Indian born in May 1974Resident in India
Registered addresses and corresponding companies
IIF 9 S/o Harbhajan Singh, Vpo Dadupura Wadala Viram, Punjab, 143601, India
Daljit Singh
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
- 1 76 Queens Road, Southall, Middlesex, United KingdomDissolved corporate (3 parents)Officer
2012-07-30 ~ dissolvedIIF 1 - director → ME - 2 4385, 13407874: Companies House Default Address, CardiffDissolved corporate (5 parents)Officer 2021-05-23 ~ dissolvedIIF 6 - director → ME
- 3 47 Cardington Avenue, Birmingham, EnglandCorporate (1 parent)Equity (Company account)591 GBP2023-11-30Officer 2024-03-25 ~ nowIIF 3 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-12 ~ nowIIF 4 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Officer 2024-09-25 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 25 Budoch Drive, Ilford, EnglandCorporate (1 parent)Officer 2024-10-26 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
