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 Kuldeep Singh
- Indian born in March 1992
Mr Kuldeep Singh
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom
IIF 1
- Indian born in July 1997
Mr Kuldeep Singh
Resident in India
Registered addresses and corresponding companies32, Gokulesh Nagar Niwaru Road, Purana Bus Stand, Jaipur, Rajasthan, 302012, India
IIF 2
- Indian born in December 1990
Mr Kuldeep Singh
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Birmingham, B60 3DX, United Kingdom
IIF 3
- Indian born in December 1990
Kuldeep Singh
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 4
- Indian director born in March 1992
Singh, Kuldeep
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom
IIF 5
- British born in December 1990
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies190, Billet Road, London, E17 5DX, England
IIF 6
- Indian born in December 1990
Mr Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies61, Spencer Road, Ilford, IG3 8PW, United Kingdom
IIF 7
- Indian director born in July 1997
Singh, Kuldeep
Resident in India
Registered addresses and corresponding companies32, Gokulesh Nagar Niwaru Road, Purana Bus Stand, Jaipur, Rajasthan, 302012, India
IIF 8
- Indian businessman born in December 1990
Singh, Kuldeep
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Buntsford Park Road, Birmingham, B60 3DX, United Kingdom
IIF 9
- Indian director born in December 1990
Singh, Kuldeep
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 10
- Indian born in December 1992
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 11
- British born in December 1990
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies190, Billet Road, London, E17 5DX, England
IIF 12
- Indian construction industry born in December 1990
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies61, Spencer Road, Ilford, IG3 8PW, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Singh, Kuldeep
- 1
KULDEEP CONTRACTS LTD
- 2023-02-07 107203821st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)Officer2017-04-11 ~ nowIIF 11 - Director → ME2017-04-11 ~ 2017-04-24IIF 13 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BUILDER BROS. LTD.
07763652102 Fanshawe Avenue, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer2011-09-06 ~ dissolvedIIF 14 - Secretary → ME - 3
DFMERGH LTD
10942926Mulberry House First Floor Offices, Buntsford Park Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
KP1 CONSTRUCTION LTD
15716762190 Billet Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 8 - Director → ME2019-11-28 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-11-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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