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.
Mr Gagandeep Singh
- Indian born in October 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in October 1988
Mr Gagandeep Singh
Resident in Scotland
Registered addresses and corresponding companies12, Northgate Quadrant, Glasgow, G21 3QY, Scotland
IIF 4
- Indian born in October 1988
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies14, Cambridge Closes, Syston, Leicester, Leicestershire, LE7 2BQ, United Kingdom
IIF 11
- Indian company director born in October 1988
Singh, Gagandeep
Resident in Scotland
Registered addresses and corresponding companies12, Northgate Quadrant, Glasgow, G21 3QY, Scotland
IIF 12
- Indian born in October 1988
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies126, Sams Lane, West Bromwich, B70 7EE, England
IIF 13
- Indian driver born in October 1988
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies27, Rough Hills Road, Wolverhampton, WV2 2HJ, United Kingdom
IIF 14
- Indian manager born in October 1988
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies72, Highbury Road, Leicester, LE4 6FW, England
IIF 15
- Indian plant operator born in October 1988
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- Indian van driver born in October 1988
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies8, Leconfiled Wharf, Wolverhampton, West Midlands, WV2 2PN, United Kingdom
IIF 17
- 1
DELTA WIDE RESOUTCES LTD
- 2019-11-08 1230386914 Cambridge Closes, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
DHILLON ENTERPRISE LIMITED
07485609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Due to be dissolved on 2017-10-03Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2012-07-01 ~ 2015-06-03IIF 15 - Director → ME - 3
GM BUILDERS LONDON LIMITED
0952894113 Beverley Road, Dagenham, EnglandActive Corporate (1 parent)Officer2015-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
GMG COURIER LTD
137876088 Leconfiled Wharf, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
JARO1418 LTD
SC69713212 Northgate Quadrant, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
MIDLAND ALUMINIUM SYSTEM LTD
14380700149 Spon Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
NAGRASINGH LTD
1408054920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
SS COURIER SERVICES LIMITED
1200809841 Shale Street, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SYSTON HAULAGE LTD
1355903814 Cambridge Close, Syston, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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