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.
Paramjit Singh
- British born in September 1963
Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY, United Kingdom
IIF 1
- British born in September 1963
Mr Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies269 Swan Lane, Coventry, West Midlands, CV2 4QL, United Kingdom
IIF 2
- British born in September 1963
Mr Paramjit Singh Somal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 3
- British born in September 1963
Singh, Paramjit
Resident in United Kingdom
Registered addresses and corresponding companies269 Swan Lane, Coventry, West Midlands, CV2 4QL
IIF 4
- British engineer born in September 1963
Singh, Paramjit
Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
IIF 5
- British born in September 1963
Singh, Parmjit
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 6
- British born in December 1977
Mr Parmjit Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Singh, Parmjit
Resident in England
Registered addresses and corresponding companies
- 1
AAA TRANSPORT LTD
11767257Unit 11 Union Road, Oldbury, EnglandActive Corporate (5 parents)Officer2019-01-15 ~ 2021-01-07IIF 15 - Director → MEPerson with significant control2019-01-15 ~ 2021-03-29IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
DEPOTLINK SOULTIONS LTD
1587713221 Copeland Avenue, Leicestershire, Leicester, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 14 - Director → ME - 3
NATIONAL HAULAGE LTD
1315607030 Reynolds Road, Bedworth, EnglandActive Corporate (3 parents)Officer2021-01-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 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 - 4
P&A HAULAGE LTD
1349548330 Reynolds Road, Bedworth, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
POMMIES INVESTMENTS LTD
119172441st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-01 ~ 2022-04-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 6
POMMIES SUPERMARKET LIMITED
04013703269 Swan Lane, Coventry, West MidlandsActive Corporate (4 parents)Officer2000-06-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TELCREST SYSTEMS LIMITED
03415087Maybank, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (4 parents)Officer1997-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
TIWANA’S PROPERTIES LTD
1685444030 Reynolds Road, Bedworth, EnglandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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