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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Parminder

    Related profiles found in government register
  • Singh, Parminder
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, United Kingdom

      IIF 1

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS

      IIF 2 IIF 3
  • Singh, Parminder
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 4

    • Unit 5 Abc, 5th Floor, Standard Chartered Tower, 19 Cypercity, Ebene, Mauritius

      IIF 5

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS

      IIF 6

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, Uk

      IIF 7

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, United Kingdom

      IIF 8
  • Singh, Parminder
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, England

      IIF 9
  • Mr Parminder Singh
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, United Kingdom

      IIF 10

    • The Mill House, Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5NS, England

      IIF 11

    • The Mill, House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, England

      IIF 12

    • The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, United Kingdom

      IIF 13
  • Singh, Parminder
    British businessman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 108-110, Coppermill Road, Wraysbury, TW19 5NS

      IIF 14
  • Singh, Parminder
    British director born in March 1966

    Registered addresses and corresponding companies

    • 31 Firs Drive, Cranford, Middlesex, TW5 9TA

      IIF 15
  • Parminder Singh
    British born in March 1966

    Registered addresses and corresponding companies

    • Consilium Legal, Coleman House, 121 Livery Street, Birmingham, B3 1RS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    One Castle Park, Tower Hill, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 5 - Director → ME
  • 2
    7 Stainers Way, Chippenham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    NEW MANOR DEVELOPMENTS (CARVER STREET) LIMITED - 2011-09-14
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 6
    BLACK PEARL (UK) LIMITED - 2021-08-16
    SILVER PENNY LIMITED - 2008-11-06
    The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,588 GBP2023-05-31
    Officer
    1995-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TRUEPEARL LTD - 2024-04-10
    C/o Jtc Fiduciary Services (mauritius) Ltd Unit 5abc, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent)
    Beneficial owner
    2008-01-10 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
Ceased 6
  • 1
    EXABRE LIMITED - 2022-08-10
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,791 GBP2021-12-31
    Person with significant control
    2017-07-03 ~ 2022-04-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,973,982 GBP2023-12-31
    Officer
    2018-07-10 ~ 2022-09-30
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-09-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    First Floor, 4-10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-10-01 ~ 2002-05-31
    IIF 15 - Director → ME
  • 4
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2012-03-28
    IIF 3 - Director → ME
  • 5
    ASSILVER SYSTEMS LIMITED - 2008-08-27
    C/o Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2012-03-28
    IIF 14 - Director → ME
  • 6
    Assystem Uk, Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2012-03-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.