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, Sukhi
- British director born in January 1970
Singh, Sukhi
Resident in England
Registered addresses and corresponding companies - British manager born in January 1970
Singh, Sukhi
Resident in England
Registered addresses and corresponding companies2, Abberley Street, Wear Midlands, B66 2QL, England
IIF 3
- British none born in January 1970
Singh, Sukhi
Resident in England
Registered addresses and corresponding companies - British born in January 1970Registered addresses and corresponding companies
Singh, Sukhi
10 Forge Way, Oldbury, Birmingham, B69 2JR
IIF 6
- British born in January 1970
Singh, Sukhi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Singh, Sukhi
Resident in United Kingdom
Registered addresses and corresponding companies1, London Street, Smethwick, Birmingham, B66 2SH, United Kingdom
IIF 9
- British manager born in January 1970
Singh, Sukhi
Resident in United Kingdom
Registered addresses and corresponding companies1, Abberley Street, Smethwick, Birmingham, B66 2QL, United Kingdom
IIF 10
- British mechanic born in January 1970
Singh, Sukhi
Resident in United Kingdom
Registered addresses and corresponding companies1, London Street, Smethwick, Birmingham, B66 2SH, United Kingdom
IIF 11
- British self employed born in January 1970
Singh, Sukhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Sukhi Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhi
1, London Street, Smethwick, Birmingham, B66 2SH, United Kingdom
IIF 17
- British born in January 1970
Mr Sukhi Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ELITE COACH SERVICES LTD
07205939The Coach Station Abberley Street, Smethwick, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)86,543 GBP2017-06-30Officer2013-08-01 ~ 2013-10-01IIF 9 - Director → ME2013-05-14 ~ 2013-05-20IIF 4 - Director → ME2010-03-29 ~ 2012-12-31IIF 11 - Director → ME - 2
EXCEL FLEET MANAGEMENT SERVICES LTD
077261341 London Street, West Midlands, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 12 - Director → ME - 3
FINESSE COACHES LTD
05855064The Coach Station, Abberley Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)300,016 GBP2018-06-30Officer2006-06-22 ~ 2007-09-10IIF 6 - Director → ME - 4The Coach Station, Abberley Street, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)-540,629 GBP2021-06-30Officer2011-09-14 ~ 2023-01-30IIF 7 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5
INSIGNIA COACHES LTD
07562113197 Heath Street, Winson Green, BirminghamDissolved Corporate (2 parents)Officer2015-05-10 ~ 2015-10-21IIF 5 - Director → ME2015-10-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
LIBERTY ASSET HOLDINGS LTD
10743882Sma House, 172 Birmingham Road, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)-1,678 GBP2022-06-30Officer2017-04-27 ~ 2021-10-15IIF 8 - Director → ME2017-04-27 ~ 2021-10-15IIF 17 - Secretary → MEPerson with significant control2017-04-27 ~ 2021-10-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 72 Abberley Street, Abberley Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2021-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-12 ~ 2023-12-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8
SIMPLY FRESHER LTD
07810622142 High Street, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 13 - Director → ME - 9THANDI EXECUTIVE COACHES LTD - nowSma House, 172 Birmingham Rd, West BromwichActive Corporate (2 parents)Equity (Company account)640,889 GBP2024-11-30Officer2019-05-22 ~ 2022-07-08IIF 10 - Director → MEPerson with significant control2019-05-22 ~ 2022-04-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10
THANDI TRANSPORT LIMITED
05642095The Coach Station, Abberley Street, Smethwick, West MidlandsLiquidation Corporate (6 parents)Equity (Company account)-49,845 GBP2021-06-30Officer2015-12-14 ~ 2015-12-14IIF 2 - Director → ME
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