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, Dupinder
- British businessman born in January 1983
Singh, Dupinder
Resident in Uk
Registered addresses and corresponding companies12 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, UB3 3HF, England
IIF 1
- British businessman born in January 1983
Singh, Dupinder
Resident in England
Registered addresses and corresponding companies186, Northhyde Lane, Southall, Middlesex, UB2 5SE, England
IIF 2
- British director born in January 1983
Singh, Dupinder
Resident in England
Registered addresses and corresponding companies10a, Waltham Road, Maidenhead, SL6 3NH, United Kingdom
IIF 3
- British born in January 1983
Singh, Dupinder
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1983
Singh, Dupinder
Resident in United Kingdom
Registered addresses and corresponding companies31, Shelley Crescent, Hounslow, Middlesex, TW5 9BQ, England
IIF 9
- British director born in January 1983
Singh, Dupinder
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Dupinder
10a, Waltham Road, Maidenhead, SL6 3NH, United Kingdom
IIF 13
- British born in January 1983
Mr Dupinder Singh
Resident in England
Registered addresses and corresponding companies186, Northhyde Lane, Southall, Middlesex, UB2 5SE
IIF 14
- British born in January 1983
Mr Dupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies210, Ifield Drive, Crawley, RH11 0DQ, United Kingdom
IIF 1531, Shelley Crescent, Hounslow, Middlesex, TW5 9BQ, England
IIF 1667, West Way, Hounslow, TW5 0JD, United Kingdom
IIF 17 IIF 1841-43, Regent Road, Tividale, Oldbury, B69 1TL, England
IIF 19186 Leen Off Licence, North Hyde Lane, Southall, UB2 5SE, United Kingdom
IIF 20
- 1
B & G LIQUOR STORES LTD
0456412041-43 Regent Road, Tividale, Oldbury, EnglandActive Corporate (7 parents)Officer2020-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAPITA PROPERTIES LIMITED
11025928205 Norwood Road Norwood Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedIIF 12 - Director → ME - 3
KSP SUPERSTORE LIMITED
0965309910 Waltham Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2015-06-23 ~ 2017-09-30IIF 3 - Director → ME2015-06-23 ~ 2017-09-30IIF 13 - Secretary → ME - 4
LEEN OFF LICENCE (THREE) LTD
11986370193 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LEEN OFF LICENCE (TWO) LTD
11663206210 Ifield Drive, Crawley, United KingdomDissolved Corporate (4 parents)Officer2018-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEEN OFF LICENCE LTD
07400019186 Northhyde Lane, Southall, MiddlesexActive Corporate (3 parents)Officer2011-07-15 ~ 2021-09-29IIF 2 - Director → ME2010-10-07 ~ 2010-10-15IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 767 West Way, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 8 - Director → ME
- 82-4 Lister Street, Nuneaton, United KingdomActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 7 - Director → ME
- 9
PS COSTCUTTER LTD
1446264140-44 Deelands Road Rubery, Birmingham, United KingdomActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
PSLV FAMILY LTD
1450905767 West Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SEDHANA LTD
1092306331 Shelley Crescent, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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