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 Talwinder Singh
Mr Talwinder Singh
Indian born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 2, 46 Queen Street, Bilston, WV14 7EX, England
IIF 2 42, Greswolde Road, Birmingham, B11 4DL, United Kingdom
IIF 3 11, Lockerbie Avenue, Leicester, LE4 7NL, England
IIF 4 Unit 1 Sunbeam Studios, Sunbeam Street, Wolverhampton, WV2 4PF, England
IIF 5 IIF 6 Unit 3 Sunbeam Studios, Sunbeam Street, Wolverhampton, WV2 4NG, England
Singh, Talwinder
Indian businessman born in November 1978Resident in England
Registered addresses and corresponding companiesSingh, Talwinder
Indian owner born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 11 11, Lockerbie Avenue, Leicester, LE4 7NL, England
- 1 Unit 1 Sunbeam Studios, Sunbeam Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer
2019-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1AGILE FOODS LTD - 2021-04-03 42 Greswolde Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2019-09-19 ~ 2021-04-04IIF 7 - Director → MEPerson with significant control 2019-09-19 ~ 2021-04-03IIF 2 - Has significant influence or control → OE
- 2 Bakers House, 25 Bakers Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2023-04-30Officer 2019-04-15 ~ 2020-10-02IIF 10 - Director → MEPerson with significant control 2019-04-15 ~ 2020-09-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit 1 Pool Street, Graisley Row, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2019-04-15 ~ 2020-06-09IIF 9 - Director → MEPerson with significant control 2019-04-15 ~ 2020-06-09IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 82 Hall Street East, Wednesbury, EnglandActive Corporate (1 parent)Person with significant control 2022-04-23 ~ 2022-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Lockerbie Avenue, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,685 GBP2019-04-30Officer 2018-04-23 ~ 2019-08-10IIF 11 - Director → MEPerson with significant control 2018-04-23 ~ 2019-08-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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