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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.

Jump to: Offsprings
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 December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 10
  • Singh, Raghbir
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Dosanjh House, Allenby Crescent, Grays, Essex, RM17 6DH, England

      IIF 11
    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 12 IIF 13
    • 122, Horns Road, Ilford, Essex, IG2 6BL, England

      IIF 14
    • 89, Fencepiece Road, Ilford, IG6 2ND, England

      IIF 15
  • 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 16
  • 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 17
    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 18
  • Singh, Raghbir
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 19
  • Singh, Raghbir
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 20
  • Singh, Raghbir
    British

    Registered addresses and corresponding companies
    • 89 Fencepiece Road, Barkingside, Essex, IG6 2ND

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    CSL DELIVERY (LONDON) LIMITED
    06292942
    101 Wanstead Park Road, Ilford, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2007-09-01
    IIF 17 - Director → ME
    2007-09-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    DOMOS DEVELOPMENT LTD
    09822556
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ 2021-03-26
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 3
    DOSANJH CAPITAL HOLDINGS LTD
    13868230
    Dosanjh House, Allenby Crescent, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    DOSANJH CAPITAL VENTURES LTD
    12351929
    Dosanjh House, Allenby Crescent, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 12 - 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
    FENCEPIECE DELIVERY LTD
    09819224
    101 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 6
    HPS SERVICES (LONDON) LTD
    11790280
    257a Fullwell Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ 2021-01-15
    IIF 14 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-01-15
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    MD HOME CONSTRUCTION LTD
    12584560
    86b Albert Road, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2022-12-15
    IIF 20 - 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
  • 8
    PLAC-D BY DOSANJH LTD
    15066539
    Dosanjh House, Allenby Crescent, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    REMPSTONE LOGISTICS LTD
    09175880
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-05-16
    IIF 16 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-05-16
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    S.R.D. DEVELOPMENTS LIMITED
    02923651
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (8 parents)
    Officer
    2000-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-12-06
    IIF 9 - Has significant influence or control OE
  • 11
    SINGH UK COURIER LTD
    13835542
    89 Fencepiece Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.