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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Singh, Makhan
Singh, Makhan
British directorRegistered addresses and corresponding companies
IIF 1
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Makhan
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesSingh, Makhan
British director born in November 1975Resident in England
Registered addresses and corresponding companiesSingh, Makhan
Indian director born in May 1952Resident in England
Registered addresses and corresponding companiesMr Makhan Singh
British born in November 1975Resident in England
Registered addresses and corresponding companiesMr Makhan Singh
Indian born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 17 1, Ash Lane, Mancot, Deeside, CH5 2BR, United Kingdom
- 1 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer
2011-10-14 ~ dissolvedIIF 11 - director → ME - 2 14-16 Innsworth Drive, Castle Vale, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)17,761 GBP2018-02-28Officer 2016-02-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-9,208 GBP2023-07-31Officer 2020-07-29 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-29 ~ nowIIF 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
- 4 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2009-10-10 ~ dissolvedIIF 9 - director → ME
- 5 14-16 Innsworth Drive, Castle Vale, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)96,865 GBP2023-06-30Officer 2019-03-07 ~ nowIIF 2 - director → MEPerson with significant control 2019-03-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)20 GBP2024-02-28Officer 2008-01-21 ~ nowIIF 8 - director → ME 2008-01-21 ~ nowIIF 1 - secretary → MEPerson with significant control 2017-01-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 7 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 6 - director → ME
- 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 7 - director → ME
- 9 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2024-01-31Officer 2021-01-26 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 1 Ash Lane, Mancot, Deeside, United KingdomDissolved corporate (2 parents)Equity (Company account)2,997 GBP2022-01-30Officer 2014-02-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
