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 Panesar
Mr Davinder Singh Panesar
British born in October 1960Resident in England
Registered addresses and corresponding companiesMr Davinder Singh Panesar
British born in December 1984Resident in England
Registered addresses and corresponding companiesPanesar, Davinder Singh
British born in October 1960Resident in England
Registered addresses and corresponding companiesPanesar, Davinder Singh
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 9
Dot Com House, Broomfield Place, Coventry, CV5 6GY, England
Panesar, Davinder Singh
British director born in October 1960Resident in England
Registered addresses and corresponding companiesPanesar, Davinder Singh
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Panesar, Davinder Singh
British accountant born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 42, Daleside, Gerrards Cross, SL9 7JD, England
Panesar, Davinder Singh
British it consultants born in October 1960Registered addresses and corresponding companies
IIF 15 158 Blackberry Lane, Coventry, West Midlands, CV2 3JS
Panesar, Divinder Singh
born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Divinder Singh
British consultant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Belvedere, Tamworth Road, Coventry, West Midlands, CV7 8JJ
- 1 42 Daleside, Gerrards Cross, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer
2020-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 1.10 The Maltings East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DDM HEALTH LIMITED
- nowDATA DRIVEN MEDICINE LIMITED - 2021-07-14DIABETES DIGITAL MEDIA LIMITED - 2021-06-14 9 Little Park Street, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,002,045 GBP2025-06-30Officer 2012-07-02 ~ nowIIF 8 - Director → ME - 4FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer 2005-04-05 ~ nowIIF 16 - LLP Member → ME
- 5 Belvedere Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)18,771 GBP2024-06-30Officer 2020-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Dot Com House Broomfield Place, Earlsdon, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 10 - Director → ME
- 7
JOEBLOGGS.COM LIMITED
- nowCARDS (UK) LIMITED - 2002-11-28 Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandDissolved Corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 11 - Director → ME - 8 Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3 GBP2024-09-30Officer 2013-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Dotcom House Broomfield Place, Earlsdon, Coventry, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer 2011-10-25 ~ dissolvedIIF 12 - Director → ME
- 10 Dot Com House, Broomfield Place, Coventry, EnglandDissolved Corporate (3 parents)Officer 2020-07-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 17 - LLP Member → ME
- 2COMMUNITY RESEARCH AND DEVELOPMENT PARTNERSHIPS LIMITED - 2001-05-18 Moneysupermarket House St. Davids Park, Ewloe, Chester, FlintshireDissolved Corporate (3 parents)Officer 1996-05-31 ~ 2010-10-14IIF 18 - Director → ME
- 3 Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-20,733 GBP2024-11-30Officer 1996-11-25 ~ 1999-05-25IIF 15 - Director → ME
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