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.
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Mr Sarbjit Singh
Mr Sarbjit Singh
British born in November 1982Resident in England
Registered addresses and corresponding companiesSingh, Sarbjit
British businessman born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 3
353, Wolverhampton Road West, Willenhall, West Midlands, WV13 2RL, England
Singh, Sarbjit
British hgv driver born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 353, Wolverhampton Road West, Willenhall, WV13 2RL, England
Singh, Sarbjit
British manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 5 353, Wolverhampton Road West, Willenhall, WV13 2RL, England
Singh, Sarbjit
Indian clerical assistant born in April 1983Resident in England
Registered addresses and corresponding companies
- 1 353 Wolverhampton Road West, Willenhall, West Midlands, EnglandDissolved corporate (1 parent)Officer
2015-03-09 ~ dissolvedIIF 3 - director → ME - 2 353 Wolverhampton Road West, Willenhall, EnglandCorporate (1 parent)Equity (Company account)22,534 GBP2023-06-30Officer 2021-06-21 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 Bracken Way, Sutton Coldfield, EnglandDissolved corporate (2 parents)Officer 2024-04-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2024-04-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BHALWAN LTD
- nowCITY CLAIM CENTRE LTD - 2014-05-14 319 Dudley Road, WolverhamptonDissolved corporateOfficer 2014-03-11 ~ 2015-03-13IIF 6 - director → ME - 2 41 Whalley Street, Burnley, Lancashire, EnglandDissolved corporate (1 parent)Officer 2014-03-11 ~ 2015-03-09IIF 7 - director → ME
