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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Mr Gulinder Singh
- Indian born in January 1985
Mr Gulinder Singh
Resident in England
Registered addresses and corresponding companies12, Henrietta Street, Birmingham, West Midlands, B19 3QD, England
IIF 119, Grestone Avenue, Birmingham, B20 1AR, England
IIF 219, Grestone Avenue, Birmingham, B20 1AR, United Kingdom
IIF 3 IIF 451, Vittoria Street, Birmingham, B1 3NU, England
IIF 5 IIF 6Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 71 Agincourt Villas, 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 8Unit A13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 9
- Indian born in January 1985
Singh, Gulinder
Resident in England
Registered addresses and corresponding companies19, Grestone Avenue, Birmingham, B20 1AR, England
IIF 10 IIF 1119, Grestone Avenue, Birmingham, B20 1AR, United Kingdom
IIF 1219, Grestone Avenue, Birmingham, West Midlands, B20 1AR, United Kingdom
IIF 1351, Vittoria Street, Birmingham, B1 3NU, England
IIF 14 IIF 15Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 161 Agincourt Villas, 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Singh, Gulinder
Unit A13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 18
- 119 Grestone Avenue, Birmingham, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 10 - Director → ME
- 21 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-30Officer2025-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 319 Grestone Avenue, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,158 GBP2024-10-31Officer2022-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GDK WHOLSALE LTD
- nowALL BAGS MANUFACTURERS LTD - 2024-01-17Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)-100,722 GBP2024-05-31Officer2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 512 Henrietta Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)125,584 GBP2024-09-30Person with significant control2021-04-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 719 Grestone Avenue, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 851 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 951 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1Unit 32, Phoenix Distribution Park, Phoenix Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)7,651 GBP2024-05-31Officer2023-02-27 ~ 2024-10-01IIF 18 - Secretary → MEPerson with significant control2023-04-19 ~ 2024-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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