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, Major
- Registered addresses and corresponding companies
Singh, Major
- Indian director born in July 1961Registered addresses and corresponding companies
Singh, Major
72 Weston Drive, Bilston, West Midlands, WV14 0UN
IIF 3
- Indian born in July 1961
Singh, Major
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Singh, Major
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Singh, Major
Resident in England
Registered addresses and corresponding companies46, Millfields Road, Wolverhampton, WV4 6JN, United Kingdom
IIF 8
- British born in July 1961
Singh, Major
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Singh, Major
Resident in United Kingdom
Registered addresses and corresponding companies46, Millfields Road, Wolverhampton, West Midlands, WV4 6JN, United Kingdom
IIF 11
- Indian born in July 1961
Mr Major Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Major Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Major Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
365 PRODUCE LTD
13457912Home Farm Brickhouse Lane, Elford, Tamworth, United KingdomDissolved Corporate (5 parents)Officer2021-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AI CAPITAL HOLDINGS LIMITED
1644862546 Millfields Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
AI MATERIALS LIMITED
1685176046 Millfields Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
AI PLANT HIRE LIMITED
1644867946 Millfields Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
DORVAL LIMITED
05113888Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (6 parents)Officer2004-04-27 ~ 2007-08-01IIF 3 - Director → ME - 6
INVEST RETURN LIMITED
1431987346 Millfields Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 9 - Director → ME2022-08-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-08-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
OTALA LIMITED
1216010574 Stratton Wolverhampton Stratton Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2021-08-15IIF 4 - Director → MEPerson with significant control2019-08-16 ~ 2021-08-26IIF 12 - Has significant influence or control → OE - 8
BUILD SCANNER LIMITED
- 2022-09-20 1371512146 Millfields Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
SITE PLANT HIRE LIMITED
1436870946 Millfields Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 11 - Director → ME2022-09-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-09-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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