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 Melap Singh
Mr Melap Singh
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Melap Singh
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
170, Oakham Road, Oldbury, Tividale, B69 1QQ, United Kingdom
Singh, Melap
British director born in March 1971Resident in England
Registered addresses and corresponding companiesSingh, Melap
British surveying born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 7 128 Harborne Road, Oldbury, West Midlands, B68 9JG
Singh, Melap
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, Grange Road, Halesowen, West Midlands, B63 3EF, United Kingdom
Singh, Melap
British surveyor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 170, Oakham Road, Oldbury, Tividale, West Midlands, B69 1QQ, United Kingdom
- 1 43 Grange Road, Halesowen, West Midlands, United KingdomDissolved corporate (2 parents)Officer
2016-05-03 ~ dissolvedIIF 8 - director → ME - 2 170 Oakham Road, Tividale, Oldbury, EnglandCorporate (3 parents)Equity (Company account)590,268 GBP2024-04-30Officer 2008-10-31 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3
MELAP SINGH & CO LTD
- nowSINGH AHLUWALIA & CO LIMITED - 2016-05-17 170 Oakham Road, Tividale, Oldbury, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)298,279 GBP2023-08-31Officer 2013-08-06 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-07-01 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5VALENTINOS (HARBOURNE) LTD - 2017-10-18 36 George Road, Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)Officer 2017-10-18 ~ dissolvedIIF 4 - director → ME
- 1 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandCorporate (3 parents)Equity (Company account)517,878 GBP2023-08-31Officer 2007-08-14 ~ 2008-12-17IIF 7 - director → ME
