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, Santokh
Singh, Santokh
Registered addresses and corresponding companiesSingh, Santokh
British Registered addresses and corresponding companies
IIF 4
17, Woodbourne Road, Edgbaston, Birmingham, B15 3QJ
Singh, Santokh
British company directorRegistered addresses and corresponding companies
IIF 5 17, Woodbourne Road, Edgbaston, West Midlands, B15 3QJ, England
Singh, Santokh
British property dealerRegistered addresses and corresponding companiesSingh, Santokh
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesSingh, Santokh
British director born in January 1962Resident in England
Registered addresses and corresponding companiesSingh, Santokh
British property dealer born in January 1962Resident in England
Registered addresses and corresponding companiesSingh, Santokh
British property developer born in January 1962Resident in England
Registered addresses and corresponding companiesSingh, Santokh
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 612, Pershore Road, Selly Park, Birmingham, B29 7HQ, England
Singh, Santokh
British household refurbishment born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 39, Mellish Road, Walsall, West Midlands, WS4 2DG, United Kingdom
Santokh Singh
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 23 17, Woodbourne Road, Birmingham, B15 3QJ, England
Mr Santokh Singh
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 24 17, Woodbourne Rd, Edgbaston, Birmingham, West Midlands, B15 3QJ, England
IIF 25 17, Woodbourne Road, Edgbaston, Birmingham, B15 3QJ, England
IIF 26 612, Pershore Road, Birmingham, B29 7HQ, United Kingdom
IIF 27 612, Pershore Road, Selly Park, Birmingham, B29 7HQ, England
IIF 28 IIF 29 Station Hotel, Castle Hill, Dudley, DY1 4RA, England
Mr Santokh Singh
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 612, Pershore Road, Selly Park, Birmingham, B29 7HQ, England
- 1 612 Pershore Road Sellypark, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,232 GBP2024-04-30Officer
2020-04-20 ~ nowIIF 18 - Director → ME 2020-04-20 ~ nowIIF 1 - Secretary → ME - 2 612 Pershore Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)249,947 GBP2024-03-31Officer 1999-03-23 ~ nowIIF 14 - Director → ME 1999-03-23 ~ nowIIF 6 - Secretary → ME
- 3 612 Pershore Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)53,226 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Station Hotel, Castle Hill, Dudley, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-4,402 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 19 - Director → ME 2019-12-06 ~ nowIIF 3 - Secretary → MEPerson with significant control 2019-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 612 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,397 GBP2017-03-31Officer 2010-05-18 ~ dissolvedIIF 12 - Director → ME 2010-05-18 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Metropolitan Surveyors, 612 Pershore Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)458 GBP2024-02-28Officer 2024-01-26 ~ nowIIF 13 - Director → ME
- 7 Station Hotel, Castle Hill, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)-20,555 GBP2024-01-31Officer 2015-01-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 612 Pershore Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9 17 Woodbourne Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 10 612 Pershore Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)635,857 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 305b Bearwood Road, Smethwick, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2007-09-07 ~ dissolvedIIF 9 - Director → ME
- 12 612 Pershore Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)378,264 GBP2024-03-31Officer 2001-03-23 ~ nowIIF 15 - Director → ME 2001-03-23 ~ nowIIF 7 - Secretary → ME
- 1 612 Pershore Road, Selly Park, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-22,529 GBP2024-03-31Officer 2013-03-15 ~ 2019-10-30IIF 10 - Director → ME 2013-03-15 ~ 2019-10-30IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Weatherill House Business Centre New South Quarter, 23 Whitestone Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)60 GBP2017-11-30Officer 2015-11-27 ~ 2017-09-29IIF 22 - Director → ME
- 3 17 Woodbourne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)58,093 GBP2023-11-30Officer 2005-11-30 ~ 2016-04-13IIF 11 - Director → ME 2005-11-30 ~ 2016-04-13IIF 5 - Secretary → ME
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