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.
Pannu, Dougie Singh
Pannu, Dougie Singh
British company director born in May 1955Resident in England
Registered addresses and corresponding companiesPannu, Dougie Singh
British director born in May 1955Resident in England
Registered addresses and corresponding companiesPannu, Dougie Singh
British property developer born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 9
18, Whitby Drive, Washington, Tyne And Wear, NE38 7NW, United Kingdom
Mr Dougie Singh Pannu
British born in May 1955Resident in England
Registered addresses and corresponding companiesPannu, Douglas Singh
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18 Whitby Drive, Washington, Tyne & Wear, NE38 7NW
- 1 18 Whitby Drive, Washington, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)386,613 GBP2024-03-31Officer
2023-12-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 95a High Street West, Sunderland, EnglandCorporate (2 parents)Equity (Company account)-24,977 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 3 - director → ME
- 3 18 Whitby Drive, Washington, Tyne And Wear, United KingdomCorporate (2 parents)Equity (Company account)5,121 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 4 18 Whitby Drive, Washington, United KingdomCorporate (3 parents)Equity (Company account)181,379 GBP2024-03-31Officer 2023-12-07 ~ nowIIF 6 - director → ME
- 5 11b Stockton Road, Sunderland, EnglandCorporate (4 parents)Officer 2024-11-25 ~ nowIIF 1 - director → ME
- 1 18 Whitby Drive, Washington, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)386,613 GBP2024-03-31Officer 2005-11-14 ~ 2021-06-01IIF 8 - director → ME
- 2 95a High Street West, Sunderland, EnglandCorporate (2 parents)Equity (Company account)-24,977 GBP2024-03-31Officer 2013-09-06 ~ 2021-06-01IIF 5 - director → ME
- 3 18 Whitby Drive, Washington, Tyne And Wear, United KingdomCorporate (2 parents)Equity (Company account)5,121 GBP2024-03-31Officer 2003-09-11 ~ 2003-10-31IIF 14 - director → ME 2005-12-31 ~ 2021-06-01IIF 9 - director → ME
- 4 18 Whitby Drive, Washington, United KingdomCorporate (3 parents)Equity (Company account)181,379 GBP2024-03-31Officer 2018-06-21 ~ 2021-06-01IIF 4 - director → MEPerson with significant control 2018-06-21 ~ 2018-10-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 11b Stockton Road, Sunderland, EnglandCorporate (4 parents)Officer 2024-10-11 ~ 2024-11-25IIF 2 - director → MEPerson with significant control 2024-10-11 ~ 2024-11-25IIF 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
