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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Divya Reddy

    Related profiles found in government register
  • Singh, Divya Reddy
    British business executive born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 1
  • Singh, Divya Reddy, Ms.
    British online wholesale and retail born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 2
  • Mrs Divya Reddy Singh
    British born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow, Harrow Weald, HA3 5RN, United Kingdom

      IIF 3
  • Mrs. Divya Reddy Singh
    British born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 4
  • Mrs Divya Reddy-singh
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, United Kingdom

      IIF 5
  • Reddy-singh, Divya
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom

      IIF 6
  • Reddy-singh, Divya

    Registered addresses and corresponding companies
    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,229 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 6 - Director → ME
    2022-01-17 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    VENTURA WHOLESALE SUPPLIERS LIMITED - 2023-04-11
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    401 GBP2023-09-30
    Officer
    2012-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Office 28 Winsor & Newton Building, Whitefriars Avenue, Harrow, Harrow Weald, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-06-08
    IIF 1 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-06-08
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.