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, Kuldip
Singh, Kuldip
British manger born in November 1975Registered addresses and corresponding companies
IIF 1
Clarence House, Clarence Street, Leamington Spa, Warwickshire, CV31 2XA, United Kingdom
Singh, Kuldip
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 2 68, Crocketts Lane, Smethwick, Birmingham, B66 3BW, England
Singh, Kuldip
English director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 3 68 Crocketts Lane, Smethwick, B66 3BW, England
Singh, Kuldip
Indian director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Mayfield Road, Gravesend, DA11 0JR, England
Singh, Kuldip
Indian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 96, Elliman Avenue, Slough, SL2 5BE, United Kingdom
Singh, Kuldip
Indian director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, Norfolk Avenue, Slough, SL1 3AF, United Kingdom
Singh, Kuldip
Indian director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Jarrett Avenue, Wainscott, Rochester, ME2 4NN, England
Singh, Kuldip
Indian director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Clandon Road, Ilford, IG3 8BB, United Kingdom
Singh, Kuldip
Italian director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 32, Manor Square, Dagenham, RM8 3SA, United Kingdom
Mr Kuldip Singh
English born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 10 68 Crocketts Lane, Smethwick, B66 3BW, England
Mr Kuldip Singh
Indian born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Mayfield Road, Gravesend, DA11 0JR, England
Mr Kuldip Singh
Indian born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 68, Crocketts Lane, Smethwick, Birmingham, B66 3BW, England
Mr Kuldip Singh
Indian born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31, Norfolk Avenue, Slough, SL1 3AF, United Kingdom
Mr Kuldip Singh
Indian born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Jarrett Avenue, Wainscott, Rochester, ME2 4NN, England
Mr Kuldip Singh
Indian born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14, Clandon Road, Ilford, IG3 8BB, United Kingdom
Mr Kuldip Singh
Italian born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32, Manor Square, Dagenham, RM8 3SA, United Kingdom
- 1 Fulford House 1a, Newbold Terrace, Leamington Spa, WarwickshireDissolved corporate (2 parents)Officer
2009-09-29 ~ dissolvedIIF 1 - director → ME - 2 3 Constables Drive, Smethwick, Birmingham, United KingdomCorporate (1 parent)Officer 2023-11-02 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 9 Mayfield Road, Gravesend, EnglandDissolved corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 68 Crocketts Lane, Smethwick, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)5,341 GBP2020-05-31Person with significant control 2017-05-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 5 14 Clandon Road, Ilford, United KingdomDissolved corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 6 11 Jarrett Avenue, Wainscott, Rochester, EnglandDissolved corporate (1 parent)Officer 2019-08-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 31 Norfolk Avenue, Slough, EnglandDissolved corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 32 Manor Square, Dagenham, EnglandDissolved corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 68 Crocketts Lane, Smethwick, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)5,341 GBP2020-05-31Officer 2019-01-01 ~ 2019-07-31IIF 2 - director → ME 2017-05-16 ~ 2018-04-26IIF 5 - director → ME
