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.
Mrs Divya Reddy-singh
Mrs Divya Reddy-singh
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, United Kingdom
Mrs Divya Reddy Singh
British born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 2 Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow, Harrow Weald, HA3 5RN, United Kingdom
Mrs. Divya Reddy Singh
British born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3 Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
Reddy-singh, Divya
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom
Singh, Divya Reddy
British business executive born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
Singh, Divya Reddy, Ms.
British born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 6 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Reddy-singh, Divya
Registered addresses and corresponding companies
IIF 7 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom
- 1 27 Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100,229 GBP2024-01-31Officer
2022-01-17 ~ nowIIF 4 - Director → ME 2022-01-17 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-01-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
VWS SOLUTIONS LTD
- nowVENTURA WHOLESALE SUPPLIERS LIMITED - 2023-04-11 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-6,347 GBP2024-09-30Officer 2012-10-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 Office 28 Winsor & Newton Building, Whitefriars Avenue, Harrow, Harrow Weald, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-25 ~ 2023-06-08IIF 5 - Director → MEPerson with significant control 2022-03-25 ~ 2023-06-08IIF 2 - Right to appoint or remove directors → OE
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