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.
Mr Shivraj Singh Sran
- British born in December 1971
Mr Shivraj Singh Sran
Resident in Wales
Registered addresses and corresponding companies13, Alexandra Road, Six Bells, Abertillery, NP13 2LG, Wales
IIF 1
- British born in December 1971
Mr Shivraj Singh
Resident in Wales
Registered addresses and corresponding companies13, Alexandra Road, Six Bells, Abertillery, Gwent, NP13 2LG, Wales
IIF 2
- British born in December 1971
Sran, Shivraj Singh
Resident in Wales
Registered addresses and corresponding companies13, Alexandra Road, Six Bells, Abertillery, NP13 2LG, Wales
IIF 3
- British born in December 1971
Singh, Shivraj
Resident in Wales
Registered addresses and corresponding companies13, Alexandra Road, Six Bells, Abertillery, Gwent, NP13 2LG, Wales
IIF 4
- British born in December 1971
Mr Shivraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1971
Mr Shivraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
IIF 8
- British born in December 1971
Singh, Shivraj
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Shivraj
83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
IIF 13
- Indian born in December 1971
Singh, Shivraj
Resident in United Kingdom
Registered addresses and corresponding companies83, Meyler Street, Tonyrefail, Porth, CF39 8DY, Wales
IIF 14
- 1
A M SUPPLIER LTD
11812802Unit 12 I Hepworth Park, Coedcae Lane, Pontyclun, WalesActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 14 - Director → ME2024-08-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-04-01 ~ 2024-08-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAAZ INVESTMENT LIMITED
15967070B & S Store, George Dagger Ave, Abertillery, Gwent, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
BRYNITHEL CONVENIENCE STORE LIMITED
07722019Desai & Co Accountants Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRYNMAWR BARGAIN LTD
0990259652a Bryn Terrace, Brynithel, United KingdomActive Corporate (2 parents)Officer2015-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
S & D CASH AND CARRY LTD
09377371Unit 8a Riverside Works, Aberbeeg, Abertillery, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 9 - Director → ME - 6
SRAN PROPERTIES LIMITED
1568929913 Alexandra Road, Six Bells, Abertillery, Gwent, WalesActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SRAN'S FAMILY STORE LTD
111440212b Belgrave Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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