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 Nirmal Singh
Mr Nirmal Singh
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Eastdale Road, Liverpool, L15 4HN, England
IIF 2 121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 3 121, Lark Lane, Liverpool, Merseyside, L17 8UR, England
IIF 4 IIF 5 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 6 83, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
Singh, Nirmal
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Nirmal
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 11 IIF 12 IIF 13 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 14 1, Eastdale Road, Liverpool, L15 4HN, England
IIF 15 IIF 16 IIF 17 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 18 121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 19 146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 20 Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 21 2, Rothesay Drive, Eastham, Wirral, Merseyside, CH62 8EA
IIF 22 83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
Singh, Nirmal
British engineer born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Nirmal
British retail born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
Mr Nirmal Singh
British born in June 1968Resident in England
Registered addresses and corresponding companiesSingh, Nirmal
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesSingh, Nirmal
British Registered addresses and corresponding companies
IIF 29 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Nirmal
British directorRegistered addresses and corresponding companies
IIF 30 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
- 1 1 Eastdale Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer
2017-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 121 Lark Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 24 - Director → ME
- 4RAKE LTD - 2017-11-22 121 Lark Lane, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 1 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 16 - Director → ME
- 6 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 8 - Director → ME
- 7 73 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,229 GBP2022-09-30Officer 2018-09-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 9 - Director → ME
- 9ROKCORP LIMITED - 2006-07-17 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)56,964 GBP2024-04-30Officer 2006-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)24,840 GBP2024-01-31Officer 2017-02-06 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)62,610 GBP2024-11-30Officer 2006-01-04 ~ nowIIF 23 - Director → ME 2009-07-17 ~ nowIIF 29 - Secretary → MEPerson with significant control 2019-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12 83 The Rake, Bromborough, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)71,336 GBP2025-01-31Officer 2021-06-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13Company number 06345004Non-active corporateOfficer 2007-08-16 ~ nowIIF 11 - Director → ME
- 14Company number 06649356Non-active corporateOfficer 2008-07-17 ~ nowIIF 21 - Director → ME
- 1 1 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-02-21 ~ 2015-01-05IIF 15 - Director → ME
- 2 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 22 - Director → ME
- 3 The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved Corporate (1 parent)Officer 2008-05-22 ~ 2009-11-18IIF 13 - Director → ME 2008-05-22 ~ 2008-09-01IIF 30 - Secretary → ME
- 4 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-09-20 ~ 2012-09-20IIF 10 - Director → ME
- 5 Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-150,521 GBP2019-10-31Officer 2014-06-19 ~ 2015-03-31IIF 20 - Director → ME
- 6 146-148 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 19 - Director → ME
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