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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 Diwan Singh

    Related profiles found in government register
  • Mr Diwan Singh
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Grasgarth Close, London, W3 9HS, England

      IIF 1
    • 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 2
    • 16, Pelton Avenue, Sutton, SM2 5NN, England

      IIF 3
  • Singh, Diwan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 117 A, Carlyle Road, London, W5 4BP, United Kingdom

      IIF 4
    • 17, 17, London, W3 9HS, United Kingdom

      IIF 5
    • 17, Grasgarth Close, London, W3 9HS, England

      IIF 6 IIF 7
    • 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 8
    • 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 9
    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
    • Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, Great Britain

      IIF 15
    • 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 16
    • 16, Pelton Avenue, Sutton, SM2 5NN, England

      IIF 17
  • Singh, Diwan
    Indian born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    CFPRO IT SOLUTIONS LIMITED
    13420622
    35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-30 ~ 2023-11-30
    IIF 9 - Director → ME
  • 2
    CFPRO LIMITED
    08998267
    35 Ballards Lane, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-11-01 ~ 2016-07-01
    IIF 15 - Director → ME
  • 3
    DB & COMPANY LIMITED
    - now 08707309
    DB & CO. LIMITED
    - 2013-12-30 08707309
    1a Kingswood Road, Kingswood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    FINCO INTERNATIONAL LIMITED
    09794727
    17 Grasgarth Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FINNET INTERNATIONAL LIMITED
    11095217
    1 Ledger Garden, Reigate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-11 ~ 2020-10-01
    IIF 18 - Director → ME
    2020-10-01 ~ 2020-12-28
    IIF 16 - Director → ME
  • 6
    OLOCO LTD
    09353743 07251051
    16 Pelton Avenue, Sutton, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 13 - Director → ME
  • 8
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    38 Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 10 - Director → ME
  • 9
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    38 Welbeck Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 12 - Director → ME
  • 10
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    38 Welbeck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 14 - Director → ME
  • 11
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-02 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    38 Welbeck Street, London
    Liquidation Corporate (16 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 11 - Director → ME
  • 12
    ZD DEVELOPMENT LIMITED
    08699032
    117 A Carlyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    ZD HOUSING LIMITED
    08699235
    17 Grasgarth Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 14
    ZD INVESTMENT LIMITED
    08699040
    17 17, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.