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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raghbir Singh

    Related profiles found in government register
  • Mr Raghbir Singh
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 1 IIF 2 IIF 3

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 4

    • 122, Horns Road, Ilford, Essex, IG2 6BL, England

      IIF 5

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 6

    • 89, Fencepiece Road, Ilford, IG6 2ND, England

      IIF 7

    • 89 Fencepiece Road, Ilford, IG6 2ND, United Kingdom

      IIF 8

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 9
  • Mr Raghbir Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Mount Pleasant, Bilston, WV14 7NR, England

      IIF 10 IIF 11
  • Mr Raghbir Singh
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 12
  • Singh, Raghbir
    British 7.5 tonne driver born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89 Fencepiece Road, Ilford, IG6 2ND, United Kingdom

      IIF 13
  • Singh, Raghbir
    British business person born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89, Fencepiece Road, Ilford, IG6 2ND, England

      IIF 14
  • Singh, Raghbir
    British businessman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89 Fence Piece Road, Hainault, Essex, IG6 2ND, England & Wales

      IIF 15

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 16
  • Singh, Raghbir
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, Essex, RM17 6DH, England

      IIF 17

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 18 IIF 19

    • 122, Horns Road, Ilford, Essex, IG2 6BL, England

      IIF 20
  • Singh, Raghbir
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 21

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 22
  • Mr Raghbir Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland Car Breakers, Monmore Road, Wolverhampton, WV1 2TZ, England

      IIF 23
  • Singh, Raghbir
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Mount Pleasant, Bilston, WV14 7NR, England

      IIF 24 IIF 25
  • Singh, Ragbir
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of Stowheath Ind. Estate, Monmore Road, Wolverhampton, WV1 2TZ, England

      IIF 26
  • Singh, Ragbir
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, New Enterprise Centre, Monmore Rd, Wolverhampton, West Midlands, WV1 2TZ, United Kingdom

      IIF 27
  • Singh, Ragbir
    British taxi driving born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26 Willenhall Rd, Bilston, Wolverhampton, West Midlands, WV14 6ML

      IIF 28
  • Singh, Raghbir
    British

    Registered addresses and corresponding companies

    • 89 Fencepiece Road, Barkingside, Essex, IG6 2ND

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 6 New Enterprise Centre, Monmore Road, Wolverhampton, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    101 Wanstead Park Road, Ilford, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,715 GBP2015-06-30
    Officer
    2007-09-01 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    Dosanjh House, Allenby Crescent, Grays, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Dosanjh House, Allenby Crescent, Grays, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,868 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    101 Wanstead Park Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    77 Mount Pleasant, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,721 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    77 Mount Pleasant, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Dosanjh House, Allenby Crescent, Grays, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,953 GBP2024-04-30
    Officer
    2000-09-01 ~ now
    IIF 17 - director → ME
  • 10
    89 Fencepiece Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    21,628 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Unit 10 New Enterprise Centre, Monmore Road, Off Culwick Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ 2008-05-01
    IIF 28 - director → ME
  • 2
    101 Wanstead Park Road, Ilford, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,715 GBP2015-06-30
    Officer
    2007-06-26 ~ 2007-09-01
    IIF 15 - director → ME
  • 3
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,685 GBP2023-10-31
    Person with significant control
    2018-08-15 ~ 2021-03-26
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    257a Fullwell Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    2,546 GBP2022-01-31
    Officer
    2019-01-28 ~ 2021-01-15
    IIF 20 - director → ME
    Person with significant control
    2019-01-28 ~ 2021-01-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    86b Albert Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    15,877 GBP2023-05-31
    Officer
    2022-12-06 ~ 2022-12-15
    IIF 22 - director → ME
    Person with significant control
    2022-12-06 ~ 2022-12-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Midland Car Breakers, Monmore Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    95,350 GBP2024-03-31
    Officer
    2012-04-06 ~ 2022-01-21
    IIF 26 - director → ME
    Person with significant control
    2017-04-06 ~ 2022-01-21
    IIF 23 - Has significant influence or control → OE
  • 7
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-01-07 ~ 2019-05-16
    IIF 13 - director → ME
    Person with significant control
    2019-01-07 ~ 2019-05-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,953 GBP2024-04-30
    Person with significant control
    2016-04-16 ~ 2022-12-06
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.