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, Dalvinder
- Registered addresses and corresponding companies
Singh, Dalvinder
281, North Hyde Lane, Southall, UB25TG, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Singh, Davinder
- British logictics operator born in April 1982Registered addresses and corresponding companies
Singh, Davinder
54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA
IIF 5
- Indian born in May 1989
Singh, Davinder
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 6
- Indian director born in June 1997
Singh, Davinder
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 7
- Indian born in January 1999
Singh, Davinder
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 8
- Indian dance teacher born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS, United Kingdom
IIF 9
- Indian director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies23b, Church Lane, Wolverhampton, West Midlands, WV2 4EJ, United Kingdom
IIF 10
- Afghan born in April 1982
Singh, Rajvinder
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom
IIF 17
- British born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies4, Malvern Drive, Wolverhampton, West Midlands, WV1 2DX, United Kingdom
IIF 18
- British builder born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 19
- British company director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 20
- Indian director born in March 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Springwell Road, Hounslow, TW5 9ED, United Kingdom
IIF 21
- Indian born in April 1991
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 22
- Indian director born in June 1997
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 23
- Indian director born in October 1971
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 26
- Indian director born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies35, Princes Avenue, Greenford, UB6 9BT
IIF 27
- British born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 33
- British director born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 34
- Indian sales born in March 1989
Singh, Dawinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, The Bridge Business Centre, Bridge Road, Southall, UB24AY, United Kingdom
IIF 35
- Indian born in April 1982
Sandhu, Davinder Singh
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 36
- British born in December 1967
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, West Yorkshire, WF4 4FB, United Kingdom
IIF 37
- British director born in October 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 38
- Indian born in May 1989
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 39
- Indian born in June 1997
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 40
- Indian born in January 1999
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 41
- Indian born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS
IIF 42
- Afghan born in April 1982
Mr Rajvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 51
- Indian born in April 1991
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 52
- Indian born in June 1997
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 53
- Indian born in October 1971
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies38, Bowden Road, Smethwick, B67 7PA, England
IIF 54
- Indian born in October 1974
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 55
- Indian born in April 1982
Mr Davinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 56
- British born in April 1982
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Summerhill Road, Bilston, WV14 8RE, England
IIF 57185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 582 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England
IIF 59229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 60 IIF 618d, Norwood Road, Southall, UB2 4DL, United Kingdom
IIF 62Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom
IIF 63
- British born in December 1967
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, WF4 4FB, United Kingdom
IIF 64
- British born in October 1985
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 65
- 1
ALTMORE ARMS FOOD AND WINE LIMITED
10956843185 Altmore Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 3
PERFECT BUILDING SOLUTIONS LTD
- 2013-02-21 07964899231 Station Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 35 - Director → ME - 4BEST APPLIANCES LTD - now
B&B ELECTRICAL SUPPLIES LIMITED
- 2013-04-26 0582941013 Regent Street, NottinghamDissolved Corporate (6 parents)Officer2008-08-15 ~ 2010-05-01IIF 5 - Director → ME - 5102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 6
BUSY CORNER LTD
09768309Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 16 - Director → ME2015-09-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control → OE - 7
CHILWORTH LOCAL PVT LTD
1500086230 Chilworth Street, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 8
CITYMOOR LTD
122929678d Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ 2020-03-05IIF 31 - Director → MEPerson with significant control2019-11-01 ~ 2020-03-05IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COUNTDOWN FOOD AND WINE LTD
1338397439 Summerhill Road, Bilston, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 10
DAVEER CONSTRUCTION LIMITED
- 2022-10-19 13942054114 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 11
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-05-26 ~ 2018-09-10IIF 38 - Director → ME2017-05-26 ~ 2018-09-10IIF 2 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-09-10IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 1228 Hammond Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 133 Springwell Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 21 - Director → ME
- 1438 Bowden Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ 2018-01-01IIF 25 - Director → MEPerson with significant control2016-05-18 ~ 2018-01-01IIF 54 - Ownership of shares – 75% or more → OE
- 15129 Hambrough Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 16670a Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1729 Clifton Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 24 - Director → ME
- 18
DEVINDER SINGH LTD
1039200061 Windmill Lane, Greenford, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 19
DJBR WAKEFIELD LIMITED
0832921187 Newlaithes Crescent, Normanton, West YorkshireDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 17 - Director → ME2012-12-12 ~ dissolvedIIF 4 - Secretary → ME - 20
DSK HOME IMPROVEMENTS LTD
15921508173 Springwell Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 21
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ 2024-09-18IIF 34 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-18IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KKM CONSTRUCTION LIMITED
0885441235 Princes Avenue, GreenfordDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 27 - Director → ME - 234 Malvern Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 244 Malvern Drive, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OE
- 25
NATIONWIDE SHOPS LIMITED
- 2017-09-29 105329518d Norwood Road, Southall, EnglandActive Corporate (1 parent)Officer2016-12-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 59 - Has significant influence or control → OE - 26
NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD
126680175 Regina Road, Southall, EnglandActive Corporate (1 parent)Officer2020-06-13 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 27
PERFECT DEEP CLEAN LIMITED
07934474281 North Hyde Lane, Southall, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 1 - Secretary → ME - 28
PERFECTION MUSIC & DANCE STUDIO LIMITED
091140936a Bloomsbury Street, WolverhamptonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE - 29
PERFECTION SERVICES (MIDLANDS) LTD
0796429323b Church Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 10 - Director → ME - 30
PUNJABILOOK LTD
- 2024-08-19 15856883Unit 1, 5 Regina Road, Southall, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 31
RETAIL SQUARED LIMITED
1517845710/12 Princess Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 32
RGS LONDON LTD
16409304102 Trs Apartments, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 33
SAHOTA BUILDERS U.K. LTD
1547523536 Osborne Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 34
SANDAL NEWS & BOOZE LTD
- 2011-07-27 07652365C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
THIARA PROPERTY LTD
151681582 Burnett Street, Bradford, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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