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
- British born in October 1960
Mr Davinder Singh Panesar
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Mr Davinder Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Panesar, Davinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Panesar, Davinder Singh
Resident in England
Registered addresses and corresponding companiesDot Com House, Broomfield Place, Coventry, CV5 6GY, England
IIF 10
- British director born in October 1960
Panesar, Davinder Singh
Resident in England
Registered addresses and corresponding companies - British it consultants born in October 1960Registered addresses and corresponding companies
Panesar, Davinder Singh
158 Blackberry Lane, Coventry, West Midlands, CV2 3JS
IIF 14
- born in October 1960
Panesar, Divinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1960
Panesar, Divinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBelvedere, Tamworth Road, Coventry, West Midlands, CV7 8JJ
IIF 17
- British born in December 1984
Panesar, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Panesar, Davinder
Resident in United Kingdom
Registered addresses and corresponding companiesDot Com House, Broomfield Place, Coventry, CV5 6GY, England
IIF 21
- 142 Daleside, Gerrards Cross, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2020-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 21.10 The Maltings East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 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
- 3
DDM HEALTH LIMITED
- nowDATA DRIVEN MEDICINE LIMITED - 2021-07-14DIABETES DIGITAL MEDIA LIMITED - 2021-06-149 Little Park Street, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,002,045 GBP2025-06-30Officer2012-07-02 ~ nowIIF 7 - Director → ME - 4Nightingale House, Main Road, Church Village, United KingdomActive Corporate (4 parents)Officer2026-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-04-05 ~ nowIIF 15 - LLP Member → ME
- 6Belvedere Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)18,771 GBP2024-06-30Officer2020-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7Dot Com House Broomfield Place, Earlsdon, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 11 - Director → ME
- 8
JOEBLOGGS.COM LIMITED
- nowCARDS (UK) LIMITED - 2002-11-28Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 12 - Director → ME - 9Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3 GBP2024-09-30Officer2013-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 3 - Has significant influence or control → OE
- 10Dotcom House Broomfield Place, Earlsdon, Coventry, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ dissolvedIIF 13 - Director → ME
- 11Dot Com House, Broomfield Place, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)-10,032 GBP2024-01-31Officer2016-01-21 ~ nowIIF 21 - Director → ME
- 12Dot Com House, Broomfield Place, Coventry, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-29 ~ 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
- 1Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 16 - LLP Member → ME
- 2COMMUNITY RESEARCH AND DEVELOPMENT PARTNERSHIPS LIMITED - 2001-05-18Moneysupermarket House St. Davids Park, Ewloe, Chester, FlintshireDissolved Corporate (3 parents)Officer1996-05-31 ~ 2010-10-14IIF 17 - Director → ME
- 3Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-20,733 GBP2024-11-30Officer1996-11-25 ~ 1999-05-25IIF 14 - Director → ME
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