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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Singh, Sukhwinder
Singh, Sukhwinder
British businessman born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Sukhwinder
British company director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Sukhwinder
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhwinder
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhwinder Singh
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhwinder
British director born in March 1979Resident in England
Registered addresses and corresponding companiesMr Sukhwinder Singh
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhwinder
British director born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 15 876, Carmarthen Road, Fforestfach, Swansea, SA5 8LR, Wales
Mr Sukhwinder Singh
British born in March 1979Resident in England
Registered addresses and corresponding companies
- 1 Desai & Co Accountants, Desai House 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer
2011-06-24 ~ dissolvedIIF 2 - Director → ME - 2 Unit 4, Johnsons Industrial Estate, Silverdale Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-33,624 GBP2023-03-31Officer 2013-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 Desai & Co Accountants Desai House 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 5 - Director → ME
- 4 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)41,927 GBP2024-03-31Officer 2013-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2020-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-28 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 876 Carmarthen Road, Fforestfach, Swansea, WalesDissolved Corporate (2 parents)Officer 2016-01-22 ~ dissolvedIIF 15 - Director → ME
- 7 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 Unit 4 Johnsons Industrial Estate, Silverdale Road, Hayes, EnglandDissolved Corporate (2 parents)Officer 2023-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 9 19-20 New Street, Brierley Hill, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,416 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)214 GBP2023-11-30Officer 2022-12-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
