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 Nirmal Singh
- British born in June 1968
Mr Nirmal Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Nirmal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 5121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 6121, Lark Lane, Liverpool, Merseyside, L17 8UR, England
IIF 7Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 8 IIF 983, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Singh, Nirmal
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 11
- British directorRegistered addresses and corresponding companies
Singh, Nirmal
2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 12
- British born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 13121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 14Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 15 IIF 1683, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
IIF 1783, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 18 IIF 19
- British director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companiesWinston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 20 IIF 212 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 22 IIF 231, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 24 IIF 25 IIF 26146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 27Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 282, Rothesay Drive, Eastham, Wirral, Merseyside, CH62 8EA
IIF 2983, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 30
- 1
- 2
- 3
CARR (UK) LTD
06345004Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-08-16 ~ dissolvedIIF 22 - Director → ME - 483 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 19 - Director → ME
- 5
RAKE LTD
- 2017-11-22 08441219121 Lark Lane, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
CONVENIENCE STORES(LIVERPOOL) LTD
084411391 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 25 - Director → ME - 71 Eastdale Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-02-21 ~ 2015-01-05IIF 24 - Director → ME
- 8
DOVENDALE LTD
0785324183 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 18 - Director → ME2011-11-18 ~ 2012-11-19IIF 30 - Director → ME - 9
G.C. (200) LTD
06600152The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved Corporate (6 parents)Officer2008-05-22 ~ 2009-11-18IIF 23 - Director → ME2008-05-22 ~ 2008-09-01IIF 12 - Secretary → ME - 10
HARDWICK MANAGEMENT LTD
06649356Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-07-17 ~ dissolvedIIF 29 - Director → ME - 11
HENRY ENRIQUE LTD
1159039473 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 12
HILCLIFF LIMITED
08222047Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 20 - Director → ME - 13
PINFORD LIMITED
08222021Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-20 ~ 2012-09-20IIF 21 - Director → ME - 14
ROKCORP LIMITED
- 2006-07-17 05665932Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2006-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 15
TICKVANTAGE LTD
08143409Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2014-06-19 ~ 2015-03-31IIF 28 - Director → ME - 16
TM 100 LTD
06038993Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TOUCHIP LIMITED
05622894Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (6 parents)Officer2006-01-04 ~ nowIIF 16 - Director → ME2009-07-17 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
WARBERRY LIMITED
1346286183 The Rake, Bromborough, Wirral, United KingdomActive Corporate (1 parent)Officer2021-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
WATERVILLE LTD
07853161146-148 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2011-11-18 ~ 2012-11-19IIF 27 - Director → ME
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