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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Diwan

    Related profiles found in government register
  • Singh, Diwan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diwan
    British accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 7
  • Singh, Diwan
    British chartered accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, Great Britain

      IIF 8
  • Singh, Diwan
    British consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 117 A, Carlyle Road, London, W5 4BP, United Kingdom

      IIF 9
    • 17, 17, London, W3 9HS, United Kingdom

      IIF 10
    • 17, Grasgarth Close, London, W3 9HS, England

      IIF 11
    • 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 12
  • Singh, Diwan
    British finance born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Grasgarth Close, London, W3 9HS, England

      IIF 13
  • Singh, Diwan
    British financial consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 14
  • Singh, Diwan
    Indian financial consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, Eversfield Court, Reigate Road, Reigate, RH2 0QP, United Kingdom

      IIF 15
  • Mr Diwan Singh
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Grasgarth Close, London, W3 9HS, England

      IIF 16
    • 1a Kingswood Road, Kingswood Road, London, SW19 3ND, England

      IIF 17
    • 16, Pelton Avenue, Sutton, SM2 5NN, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    CFPRO IT SOLUTIONS LIMITED
    13420622
    35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    30,641 GBP2022-12-31
    Officer
    2022-05-30 ~ 2023-11-30
    IIF 7 - Director → ME
  • 2
    CFPRO LIMITED
    08998267
    35 Ballards Lane, London, England
    Active Corporate (20 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Officer
    2015-11-01 ~ 2016-07-01
    IIF 8 - Director → ME
  • 3
    DB & COMPANY LIMITED
    - now 08707309
    DB & CO. LIMITED
    - 2013-12-30 08707309
    1a Kingswood Road, Kingswood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,310 GBP2019-12-31
    Officer
    2013-09-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    FINCO INTERNATIONAL LIMITED
    09794727
    17 Grasgarth Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FINNET INTERNATIONAL LIMITED
    11095217
    1 Ledger Garden, Reigate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    175,379 GBP2024-12-31
    Officer
    2020-10-01 ~ 2020-12-28
    IIF 14 - Director → ME
    2017-12-11 ~ 2020-10-01
    IIF 15 - Director → ME
  • 6
    OLOCO LTD
    09353743 07251051
    16 Pelton Avenue, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,194 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 4 - Director → ME
  • 8
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    38 Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 1 - Director → ME
  • 9
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    38 Welbeck Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 3 - Director → ME
  • 10
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    38 Welbeck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 5 - Director → ME
  • 11
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    38 Welbeck Street, London
    Active Corporate (15 parents)
    Officer
    2025-04-17 ~ 2026-01-18
    IIF 2 - Director → ME
  • 12
    ZD DEVELOPMENT LIMITED
    08699032
    117 A Carlyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    ZD HOUSING LIMITED
    08699235
    17 Grasgarth Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 14
    ZD INVESTMENT LIMITED
    08699040
    17 17, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.