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, Nirmal
- British born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 4
- British director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companiesWinston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 5 IIF 62 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 7 IIF 81, Eastdale Road, Liverpool, L15 4HN, England
IIF 91, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 10 IIF 11 IIF 12121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 13146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 14Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 152, Rothesay Drive, Eastham, Wirral, Merseyside, CH62 8EA
IIF 1683, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 17
- British retail born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 18
- British born in January 1976
Mr Nirmal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 19121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 20121, Lark Lane, Liverpool, Merseyside, L17 8UR, England
IIF 21Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 22 IIF 2383, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
IIF 24
- British born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companiesUnit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 25
- British company director born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Singh, Nirmal
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 27
- British directorRegistered addresses and corresponding companies
Singh, Nirmal
2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 28
- British born in June 1968
Mr Nirmal Singh
Resident in England
Registered addresses and corresponding companies
- 1
BROMBOROUGH RETAIL LTD
108958031 Eastdale Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2
BROMBOROUGH RETAIL LTD
13178415121 Lark Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
CARR (UK) LTD
06345004Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 7 - Director → ME - 4
CONVENIENCE STORES (NW) LIMITED
1022160083 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 18 - Director → ME - 5
RAKE LTD
- 2017-11-22 08441219121 Lark Lane, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 6
CONVENIENCE STORES(LIVERPOOL) LTD
084411391 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 11 - Director → ME - 7
CONVENIENCE STORES(N W) LTD
084127631 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-02-21 ~ 2015-01-05IIF 10 - Director → ME - 8
DOVENDALE LTD
0785324183 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 4 - Director → ME2011-11-18 ~ 2012-11-19IIF 17 - Director → ME - 9
G.C. (200) LTD
06600152The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved Corporate (6 parents)Officer2008-05-22 ~ 2009-11-18IIF 8 - Director → ME2008-05-22 ~ 2008-09-01IIF 28 - Secretary → ME - 10
HARDWICK MANAGEMENT LTD
06649356Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-07-17 ~ dissolvedIIF 16 - Director → ME - 11
HENRY ENRIQUE LTD
1159039473 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 12
HILCLIFF LIMITED
08222047Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 5 - Director → ME - 13
PINFORD LIMITED
08222021Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-20 ~ 2012-09-20IIF 6 - Director → ME - 14
ROKCORP LIMITED
- 2006-07-17 05665932Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2006-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
TICKVANTAGE LTD
08143409Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2014-06-19 ~ 2015-03-31IIF 15 - Director → ME - 16
TM 100 LTD
06038993Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TOUCHIP LIMITED
05622894Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (6 parents)Officer2006-01-04 ~ nowIIF 2 - Director → ME2009-07-17 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
WARBERRY LIMITED
1346286183 The Rake, Bromborough, Wirral, United KingdomActive Corporate (1 parent)Officer2021-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
WATERVILLE LTD
07853161146-148 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2011-11-18 ~ 2012-11-19IIF 14 - Director → ME
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