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 born in January 1970
Singh, Sukhi
Resident in England
Registered addresses and corresponding companies1, London Street, Smethwick, West Midlands, B66 2SH, England
IIF 1
- 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 4
- 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 7
- 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 10
- 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 11
- 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 12
- 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 18
- 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)Officer2010-03-29 ~ 2012-12-31IIF 12 - Director → ME2013-08-01 ~ 2013-10-01IIF 10 - Director → ME2013-05-14 ~ 2013-05-20IIF 5 - Director → ME - 2
EXCEL FLEET MANAGEMENT SERVICES LTD
077261341 London Street, West Midlands, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 13 - Director → ME - 3
FINESSE COACHES LTD
05855064The Coach Station, Abberley Street, Smethwick, West MidlandsActive Corporate (3 parents)Officer2006-06-22 ~ 2007-09-10IIF 7 - Director → ME - 4The Coach Station, Abberley Street, Smethwick, West MidlandsActive Corporate (1 parent)Officer2011-09-14 ~ 2023-01-30IIF 8 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 16 - 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 6 - Director → ME2015-10-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 6
LIBERTY ASSET HOLDINGS LTD
10743882Sma House, 172 Birmingham Road, West Bromwich, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ 2021-10-15IIF 9 - Director → ME2017-04-27 ~ 2021-10-15IIF 18 - Secretary → MEPerson with significant control2017-04-27 ~ 2021-10-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 72 Abberley Street, Abberley Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2021-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-12 ~ 2023-12-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 14 - Director → ME - 9BIRMINGHAM INTERNATIONAL HALLMARK LTD - 2010-09-155 Albany Road, Earlsdon, Coventry, West Midlands, EnglandDissolved Corporate (5 parents)Officer2011-05-26 ~ 2011-06-01IIF 1 - Director → ME
- 10THANDI EXECUTIVE COACHES LTD - nowSma House, 172 Birmingham Rd, West BromwichActive Corporate (2 parents)Officer2019-05-22 ~ 2022-07-08IIF 11 - Director → MEPerson with significant control2019-05-22 ~ 2022-04-12IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11
THANDI TRANSPORT LIMITED
05642095The Coach Station, Abberley Street, Smethwick, West MidlandsLiquidation Corporate (6 parents)Officer2015-12-14 ~ 2015-12-14IIF 3 - Director → ME
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