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, Ragveer
Singh, Ragveer
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12461530 - Companies House Default Address, Cardiff, CF14 8LH
Singh, Ragveer
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ragveer
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 5 37a, Grice Street, West Bromwich, West Midlands, B70 7EZ, United Kingdom
Mr Ragveer Singh
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Ragveer Singh
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 10 37d, Grice Street, West Bromwich, B70 7EZ, England
- 1 412 High St, Smethwick, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2016-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 65 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4385, 12461530 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2020-02-13 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 37 - E Grice Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer 2018-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-36,112 GBP2022-01-31Officer 2016-01-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)-82,951 GBP2022-02-28Officer 2019-02-14 ~ 2019-11-13IIF 2 - Director → ME
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