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.
Singh, Tarlochan
- British born in October 1971
Singh, Tarlochan
Resident in United Kingdom
Registered addresses and corresponding companies48, Constitution Hill, Birmingham, B19 3JT, United Kingdom
IIF 1G01 Quadrant Court 49, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 216 Queens Road, Walsall, WS5 3NF
IIF 3 IIF 416, Queens Road, Walsall, WS5 3NF, England
IIF 5 IIF 6 IIF 7 (more)16 Queens Road, Walsall, West Midlands, WS5 3NF, England
IIF 9 IIF 10C/o Cosmetix, Unit 6, Morford Road, Walsall, WS9 8TF, England
IIF 11Unit 6, Morford Road, Walsall, WS9 8TF, England
IIF 12Unit 6, Morfordroad, Walsall, WS9 8TF, England
IIF 13
- British born in October 1971
Mr Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesG01 Quadrant Court 49, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 14Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 1516, Queens Road, Walsall, WS5 3NF, England
IIF 16 IIF 1716 Queens Road, Walsall, West Midlands, WS5 3NF, England
IIF 18 IIF 19 IIF 20C/o Cosmetix, Unit 6, Morford Road, Walsall, WS9 8TF, England
IIF 21
- British Registered addresses and corresponding companies
Singh, Tarlochan
- British born in October 1971
Mr Tarlochan Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Tarlochan
- 1
BIRCHFIELD RESIDENTIAL CARE HOME LIMITED
162469939a-11 Gorse Road, Blackburn, EnglandActive Corporate (4 parents)Officer2026-01-07 ~ 2026-01-19IIF 13 - Director → ME2026-01-19 ~ nowIIF 28 - Secretary → ME2025-02-12 ~ 2026-01-07IIF 27 - Secretary → ME - 2
CHERRY TREE LODGE LIMITED
01931055C/o Cosmetix Limited, Unit 6, Morford Road, Walsall, EnglandActive Corporate (11 parents)Officer2023-03-10 ~ 2024-04-26IIF 5 - Director → ME - 3
CITY & COUNTRY ASSOCIATES LIMITED
04244433C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-08-01 ~ nowIIF 24 - Secretary → ME - 4Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5Unit 6 Morford Road, Walsall, EnglandActive Corporate (6 parents)Officer2014-04-12 ~ 2024-04-26IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
D.T.Y. TRADING LIMITED
0766866611-13 Evesham Walk, The Kingfisher Shopping Centre, Redditch, WorcestershireDissolved Corporate (2 parents)Officer2011-06-14 ~ 2012-04-01IIF 1 - Director → ME - 7
DEX BAR & GRILL LTD
12002339C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DEX JEANS LIMITED
0688739648 Constitution Hill, Hockley, Birmingham, West MidlandsLiquidation Corporate (1 parent)Officer2009-04-24 ~ nowIIF 3 - Director → ME2009-04-24 ~ nowIIF 23 - Secretary → ME - 9
DEX TRADING LIMITED
0350472348 Constitution Hill, Hockley, BirminghamDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 4 - Director → ME1998-02-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NUMBER ONE (SD) HOLDINGS LIMITED
14428880C/o Cosmetix Limited, Unit 6, Morford Road, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 16 - Has significant influence or control → OE - 11NUMBER TWO (SC) HOLDINGS LIMITED - 2022-11-14NUMBER TWO (SD) HOLDINGS LIMITED - 2022-11-0916 Queens Road, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-25 ~ 2024-10-04IIF 25 - Has significant influence or control → OE2023-11-01 ~ 2023-11-01IIF 15 - Has significant influence or control → OE
- 12
ST DAVIDS PROPERTIES LIMITED
13868706Unit 6 Morford Road, Walsall, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 17 - Has significant influence or control → OE - 13
ST DAVIDS RESIDENTIAL HOME LTD
07801756C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandActive Corporate (8 parents)Officer2023-03-10 ~ nowIIF 7 - Director → ME - 14
UNIVERSAL STATIONERY LTD
11909762C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandDissolved Corporate (3 parents)Officer2019-03-27 ~ 2020-08-19IIF 2 - Director → MEPerson with significant control2019-03-27 ~ 2020-08-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 15
WOODWAY PROPERTIES LTD
137260185 Bristol Drive, Upper Cambourne, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-11-05 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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