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 Reginder Singh
Mr Reginder Singh
British born in December 1961Resident in England
Registered addresses and corresponding companiesSingh, Reginder
British clothing director born in December 1961Resident in England
Registered addresses and corresponding companiesSingh, Reginder
British director born in December 1961Resident in England
Registered addresses and corresponding companiesSuthi, Reginder Singh
British clothing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Suthi, Reginder Singh
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 65, Sir Harry's Road, Edgbaston, Birmingham, West Midlands, B15 2UX, United Kingdom
- 1 Alexander House, 60-61 Tenby Street North, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)-28,556 GBP2018-04-30Officer
2017-04-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 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 - 2 65 Sir Harry's Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2017-03-17 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3
SAFEWEAR LIMITED
- nowE-PORTALSTRATEGY.COM LIMITED - 2001-08-06 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireCorporate (3 parents)Equity (Company account)394,791 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved corporate (2 parents)Officer 2012-01-24 ~ dissolvedIIF 8 - director → ME
- 1 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2001-04-30 ~ 2018-06-29IIF 6 - director → ME
- 2 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved corporate (1 parent)Officer 2011-01-19 ~ 2014-01-25IIF 12 - director → ME
- 3
S&B REAL ESTATE LTD.
- nowCOLDFIELD COMMERCIAL LTD - 2019-04-20 Reighton House, Squirrel Walk, Sutton Coldfield, EnglandCorporate (1 parent)Equity (Company account)-24,341 GBP2024-04-30Officer 2019-04-18 ~ 2019-11-18IIF 7 - director → ME - 4
SAFEWEAR LIMITED
- nowE-PORTALSTRATEGY.COM LIMITED - 2001-08-06 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireCorporate (3 parents)Equity (Company account)394,791 GBP2023-12-31Officer 2002-12-18 ~ 2018-06-29IIF 5 - director → ME - 5 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)87,023 GBP2023-12-31Officer 2000-10-06 ~ 2016-04-07IIF 11 - director → ME
- 6DOVELINE LIMITED - 1990-04-10 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)5,488 GBP2023-12-31Officer ~ 2018-07-29IIF 4 - director → ME
