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 companiesSingh, Nirmal
British retail born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 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 director born in January 1976Resident in Britain
Registered addresses and corresponding companies
IIF 14 IIF 15 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 16 IIF 17 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 18 IIF 19 IIF 20 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 21 146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 22 Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 23 83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
Singh, Nirmal
British engineer born in January 1976Resident in Britain
Registered addresses and corresponding companies
IIF 24 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
Singh, Nirmal
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesSingh, Nirmal
British Registered addresses and corresponding companies
IIF 27 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
Singh, Nirmal
British directorRegistered addresses and corresponding companies
IIF 28 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 9 - 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 10 - 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 11 - director → ME
- 4RAKE LTD - 2017-11-22 121 Lark Lane, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer 2015-02-20 ~ dissolvedIIF 20 - 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 19 - 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 25 - director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 14 - director → ME
- 9ROKCORP LIMITED - 2006-07-17 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)56,964 GBP2024-04-30Officer 2006-01-04 ~ nowIIF 16 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)24,840 GBP2024-01-31Officer 2017-02-06 ~ nowIIF 26 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 11 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)63,391 GBP2023-11-30Officer 2006-01-04 ~ nowIIF 24 - director → ME 2009-07-17 ~ nowIIF 27 - secretary → MEPerson with significant control 2019-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 83 The Rake, Bromborough, Wirral, United KingdomCorporate (1 parent)Equity (Company account)52,701 GBP2024-01-31Officer 2021-06-17 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Eastdale Road, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2013-02-21 ~ 2015-01-05IIF 18 - director → ME
- 2 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 23 - director → ME
- 3 The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved corporate (1 parent)Officer 2008-05-22 ~ 2009-11-18IIF 17 - director → ME 2008-05-22 ~ 2008-09-01IIF 28 - secretary → ME
- 4 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-09-20 ~ 2012-09-20IIF 15 - 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 22 - director → ME
- 6 146-148 London Road, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 21 - director → ME
