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.
Mr Sukhwinder Singh
Mr Sukhwinder Singh
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
7, Darenth Drive, Leicester, LE4 0PJ, England
Mr Sukhwinder Singh
Indian born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
Singh, Sukhwinder
British builder born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 3 7, Darenth Drive, Leicester, LE4 0PJ, United Kingdom
Singh, Sukhwinder
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 7, Darenth Drive, Leicester, LE4 0PJ, England
Singh, Sukhwinder
Indian company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
- 1 7 Darenth Drive, Leicester, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,814 GBP2024-04-30Officer
2017-04-24 ~ nowIIF 3 - director → ME - 2 7 Darenth Drive, Leicester, EnglandCorporate (2 parents)Officer 2024-10-08 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)Officer 2024-10-08 ~ 2025-01-01IIF 5 - director → MEPerson with significant control 2024-10-08 ~ 2025-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
