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 Sukhjinder Singh
Mr Sukhjinder Singh
Indian born in September 1986Resident in England
Registered addresses and corresponding companiesJeer, Sukhjinder Singh
British born in September 1986Resident in England
Registered addresses and corresponding companiesJeer, Sukhjinder Singh
British director born in September 1986Resident in England
Registered addresses and corresponding companiesMr Sukhjinder Singh Jeer
British born in September 1986Resident in England
Registered addresses and corresponding companiesSingh, Sukhjinder
Indian director born in September 1986Resident in England
Registered addresses and corresponding companiesJeer, Sukhjinder Singh
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 17
8, Rowan Tree Drive, Wolverhampton, WV2 2FB, England
Mr Sukhjinder Singh
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesJeer, Sukhjinder Singh
British company director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 68-82 Soho Hill, Soho Hill, Birmingham, B19 1AA, United Kingdom
Mr Sukhjinder Singh Jeer
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 68-82 Soho Hill, Soho Hill, Birmingham, B19 1AA, United Kingdom
Singh, Sukhjinder
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 34, Elizabeth Road, Leamington Spa, CV31 3LJ, United Kingdom
Singh, Sukhjinder
British company director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 34, Elizabeth Road, Leamington Spa, CV31 3LJ, England
Singh, Sukhjinder
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 C/o Hr Accountants, 119 Spon Lane, West Bromwich, West Midlands, B70 6AS, England
- 1 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer
2022-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 34 Elizabeth Road, Leamington Spa, United KingdomActive Corporate (1 parent)Equity (Company account)1,174 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 68-82 Soho Hill Soho Hill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 8 Mount Heights, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2020-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 10 Clarence Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 34 Elizabeth Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 8 Rowan Tree Drive, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)21,876 GBP2017-12-31Officer 2015-11-01 ~ 2018-06-05IIF 24 - Director → ME
- 2
GREWAL PROJECT LIMITED
- nowSFT BEDROOMS AND KITCHENS LIMITED - 2024-09-24SFT UK HOLDINGS LIMITED - 2021-05-11 111 Coppice Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-10-31Officer 2020-10-07 ~ 2024-09-20IIF 15 - Director → MEPerson with significant control 2020-10-07 ~ 2024-03-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SHINE JEWELLERS LTD
- nowHSV LOGISTICS LTD - 2022-05-11 Unit 3 Premier House, Rolfe Street, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)985 GBP2021-10-31Officer 2020-10-08 ~ 2021-12-01IIF 6 - Director → MEPerson with significant control 2020-10-08 ~ 2021-12-01IIF 11 - Ownership of shares – 75% or more → OE - 4 111 Coppice Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)17,095 GBP2024-07-31Officer 2020-07-16 ~ 2023-01-21IIF 14 - Director → MEPerson with significant control 2020-07-16 ~ 2022-11-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 2 Curzon Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-1,022 GBP2021-06-30Officer 2018-06-05 ~ 2019-05-01IIF 8 - Director → ME 2019-11-01 ~ 2021-08-01IIF 7 - Director → ME 2019-11-01 ~ 2019-11-01IIF 17 - Director → MEPerson with significant control 2018-06-05 ~ 2019-05-01IIF 12 - Ownership of shares – 75% or more → OE 2019-12-01 ~ 2021-08-01IIF 13 - Ownership of shares – 75% or more → OE
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