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.
Singh, Kulwinder
Singh, Kulwinder
British dairy worker born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56 Grasmere Crescent, Sinfin, Derbyshire, DE24 9HT
Singh, Kulwinder
British business owner born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 2 5a, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ, England
Singh, Kulwinder
British businessman born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3 3, Peartree Rise, Seaton, Seaham, SR7 0ND, England
Singh, Kulwinder
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesSingh, Kulwinder
British manager born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 6 120, Edenhill Road, Peterlee, County Durham, SR8 5DE, United Kingdom
Singh, Kulwinder
British self employed born in April 1962Resident in England
Registered addresses and corresponding companiesMr Kulwinder Singh
British born in April 1962Resident in England
Registered addresses and corresponding companies
- 1 5a Station Terrace, East Boldon, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,109,275 GBP2024-09-30Officer
2014-07-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Peartree Rise, Seaton, Seaham, County Durham, EnglandActive Corporate (3 parents)Equity (Company account)236,269 GBP2024-09-30Officer 2014-08-06 ~ nowIIF 6 - Director → ME
- 3 56 Grasmere Crescent, Sinfin, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-02-13 ~ dissolvedIIF 1 - Director → ME
- 4 3 Peartree Rise, Seaton, Seaham, EnglandDissolved Corporate (2 parents)Officer 2021-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5a Station Terrace, East Boldon, United KingdomActive Corporate (1 parent)Equity (Company account)20,450 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 5a Station Terrace, East Boldon, United KingdomActive Corporate (3 parents)Equity (Company account)98,877 GBP2024-11-30Officer 2018-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5a Station Terrace, East Boldon, United KingdomActive Corporate (1 parent)Equity (Company account)9,482 GBP2024-08-31Officer 2022-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (1 parent)Equity (Company account)-49,189 GBP2020-12-31Officer 2018-12-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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