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 companiesUnit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 3
- British company director born in June 1968
Singh, Nirmal
Resident in England
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 4
- 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 companies - British company director born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 16
- 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 17 IIF 182 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 19 IIF 201, Eastdale Road, Liverpool, L15 4HN, England
IIF 211, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 22 IIF 23 IIF 24121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 25146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 26Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 272, Rothesay Drive, Eastham, Wirral, Merseyside, CH62 8EA
IIF 2883, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 29
- British retail born in January 1976
Singh, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
IIF 30
- 11 Eastdale Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2017-08-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 2121 Lark Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2021-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3
CARR (UK) LTD
06345004Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 19 - Director → ME - 483 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 30 - Director → ME
- 5
RAKE LTD
- 2017-11-22 08441219121 Lark Lane, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 24 - 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 23 - Director → ME - 7
DOVENDALE LTD
0785324183 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 16 - Director → ME - 8
HARDWICK MANAGEMENT LTD
06649356Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-07-17 ~ dissolvedIIF 28 - Director → ME - 9
HENRY ENRIQUE LTD
1159039473 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,229 GBP2022-09-30Officer2018-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
HILCLIFF LIMITED
08222047Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 17 - Director → ME - 11
ROKCORP LIMITED
- 2006-07-17 05665932Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)56,964 GBP2024-04-30Officer2006-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
TM 100 LTD
06038993Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)24,840 GBP2024-01-31Officer2017-02-06 ~ nowIIF 3 - 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 - 13
TOUCHIP LIMITED
05622894Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)62,610 GBP2024-11-30Officer2006-01-04 ~ nowIIF 14 - 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 - 14
WARBERRY LIMITED
1346286183 The Rake, Bromborough, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)71,336 GBP2025-01-31Officer2021-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-02-21 ~ 2015-01-05IIF 22 - Director → ME
- 2
DOVENDALE LTD
0785324183 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ 2012-11-19IIF 29 - Director → ME - 3
G.C. (200) LTD
06600152The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved Corporate (1 parent)Officer2008-05-22 ~ 2009-11-18IIF 20 - Director → ME2008-05-22 ~ 2008-09-01IIF 12 - Secretary → ME - 4
PINFORD LIMITED
08222021Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-20 ~ 2012-09-20IIF 18 - Director → ME - 5
TICKVANTAGE LTD
08143409Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-150,521 GBP2019-10-31Officer2014-06-19 ~ 2015-03-31IIF 27 - Director → ME - 6
WATERVILLE LTD
07853161146-148 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ 2012-11-19IIF 26 - Director → ME
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