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, Yeshpreet
Singh, Yeshpreet
British accountant born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
393, Old Church Road, Coventry, CV6 7DT, United Kingdom
Singh, Yeshpreet
British chartered accountant born in July 1983Resident in England
Registered addresses and corresponding companiesSingh, Yeshpreet
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 5 38, Redesdale Avenue, Coventry, CV6 1BT, England
IIF 6 IIF 7 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England
IIF 8 IIF 9 IIF 10 (more) 51, Heather Road, Binley Woods, Coventry, CV3 2DE, United Kingdom
IIF 13 Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 14 Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
Singh, Yeshpreet
British self employed born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 15 9 Millar Court, 43 Station Road, Kenilworth, Warwickshire, CV8 1JD, England
Mr Yeshpreet Singh
British born in July 1983Resident in England
Registered addresses and corresponding companiesSingh, Yeshpreet
Registered addresses and corresponding companiesSingh, Yashpreet
Registered addresses and corresponding companies
IIF 26 Regis House, 45, King William Street, London, EC4R 9AN, England
- 1 161 Masser Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer
2016-04-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2V K CONSULTANTS LTD - 2021-06-21 51 Heather Road, Binley Woods, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer 2020-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 3 51 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1,018 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 51 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)6,319 GBP2023-11-30Officer 2017-11-13 ~ nowIIF 12 - Director → ME
- 5 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)175 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6SEVAK EDUCATION TRUST - 2013-07-05 Seva School Eden Road, Coventry Walsgrave Triangle, Coventry, EnglandActive Corporate (8 parents)Officer 2020-03-30 ~ nowIIF 2 - Director → ME
- 7 51 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2023-01-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1 5 Horse Shoe Road, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-07-31Officer 2017-07-03 ~ 2017-09-29IIF 1 - Director → ME
- 2 44 Kingsford Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)3,210 GBP2023-11-30Officer 2022-11-29 ~ 2024-05-08IIF 5 - Director → MEPerson with significant control 2022-11-29 ~ 2024-05-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 1-3 High Street High Street, Tettenhall, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)10,043 GBP2024-01-31Officer 2015-02-14 ~ 2015-02-14IIF 4 - Director → ME
- 4
CAKEBOX BELFAST LTD
- nowCAKES OF KILMARNOCK LTD - 2024-05-08 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)Officer 2024-03-15 ~ 2024-03-15IIF 6 - Director → MEPerson with significant control 2024-03-15 ~ 2024-03-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5 Unit 2b Bodmin Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)22,873 GBP2024-01-31Officer 2016-07-31 ~ 2016-07-31IIF 14 - Director → ME
- 6 Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (2 parents)Equity (Company account)-23,046 GBP2024-04-30Officer 2018-07-02 ~ 2018-11-15IIF 13 - Director → MEPerson with significant control 2018-07-02 ~ 2018-11-15IIF 23 - Ownership of shares – 75% or more → OE
- 7QUEROS CAPITAL PARTNERS PLC - 2022-02-21BURFORD CAPITAL PARTNERS PLC - 2015-03-24BURFORD CAPITAL PARTNERS LIMITED - 2015-01-28 9 Millar Court, 43 Station Road, Kenilworth, EnglandActive Corporate (1 parent)Equity (Company account)54,968 GBP2023-12-31Officer 2014-12-08 ~ 2020-03-23IIF 15 - Director → ME 2014-12-08 ~ 2015-03-02IIF 26 - Secretary → ME 2015-03-02 ~ 2020-03-23IIF 24 - Secretary → ME 2015-01-24 ~ 2015-03-02IIF 25 - Secretary → ME
- 8DWIP CONSTRUCTION LTD - 2021-07-14DWIT BOX LTD - 2021-02-17 51 Heather Road, Binley Woods, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)106,344 GBP2024-02-28Officer 2023-12-13 ~ 2025-02-28IIF 8 - Director → ME 2025-02-28 ~ 2025-04-15IIF 9 - Director → ME
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