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 Davinder Singh
- Indian born in May 1989
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 1
- Indian born in January 1999
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 2
- Indian born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS
IIF 3
- Indian born in June 1997
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 4
- Afghan born in April 1982
Mr Rajvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 9
- Indian born in April 1982
Mr Davinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 10
- Indian born in April 1982
Sandhu, Davinder Singh
Resident in England
Registered addresses and corresponding companies114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England
IIF 11
- British born in December 1967
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1989
Singh, Davinder
Resident in England
Registered addresses and corresponding companies670a, Green Lane, Ilford, IG3 9RX, England
IIF 16
- Indian born in April 1991
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 17
- Indian born in June 1997
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 18
- Indian born in January 1999
Singh, Davinder
Resident in England
Registered addresses and corresponding companies129, Hambrough Road, Southall, UB1 1HX, England
IIF 19
- Indian born in October 1971
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies38, Bowden Road, Smethwick, B67 7PA, England
IIF 20
- Indian born in October 1974
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 21
- Indian dance teacher born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies6a, Bloomsbury Street, Wolverhampton, WV2 4BS, United Kingdom
IIF 22
- Indian director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies23b, Church Lane, Wolverhampton, West Midlands, WV2 4EJ, United Kingdom
IIF 23
- Indian director born in June 1997
Singh, Davinder
Resident in England
Registered addresses and corresponding companies28, Hammond Road, Southall, UB2 4EG, England
IIF 24
- Indian born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies220, Uxbridge Road, Southall, UB1 3DZ, England
IIF 25
- British born in April 1982
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Summerhill Road, Bilston, WV14 8RE, England
IIF 26185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 272 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England
IIF 28229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 29 IIF 308d, Norwood Road, Southall, UB2 4DL, United Kingdom
IIF 31Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom
IIF 32
- British born in October 1985
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 33
- Afghan born in April 1982
Singh, Rajvinder
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, WF4 4FB, United Kingdom
IIF 38
- British born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Singh, Davinder
Resident in England
Registered addresses and corresponding companies87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom
IIF 41
- British born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies4, Malvern Drive, Wolverhampton, West Midlands, WV1 2DX, United Kingdom
IIF 42
- British builder born in October 1974
Singh, Davinder
Resident in England
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 43
- British company director born in October 1985
Singh, Davinder
Resident in England
Registered addresses and corresponding companies10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom
IIF 44
- Indian director born in March 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Springwell Road, Hounslow, TW5 9ED, United Kingdom
IIF 45
- Indian sales born in March 1989
Singh, Dawinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, The Bridge Business Centre, Bridge Road, Southall, UB24AY, United Kingdom
IIF 46
- British logictics operator born in April 1982Registered addresses and corresponding companies
Singh, Davinder
54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA
IIF 47
- Indian born in April 1991
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies173, Springwell Road, Hounslow, TW5 9BN, England
IIF 48
- Indian director born in June 1997
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies36, Osborne Road, Birmingham, B21 9EQ, United Kingdom
IIF 49
- Indian director born in October 1971
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies61, Windmill Lane, Greenford, UB6 9DR, United Kingdom
IIF 52
- Indian director born in October 1974
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies35, Princes Avenue, Greenford, UB6 9BT
IIF 53
- Registered addresses and corresponding companies
Singh, Davinder
- British born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies185, Altmore Avenue, London, E6 2BT, United Kingdom
IIF 62
- British director born in April 1982
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies229, Tentelow Lane, Southall, UB2 4LP, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Singh, Dalvinder
281, North Hyde Lane, Southall, UB25TG, United Kingdom
IIF 64
- British born in December 1967
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Manor, New Road, Middlestown, Wakefield, West Yorkshire, WF4 4FB, United Kingdom
IIF 65
- British director born in October 1985
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies26, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 66
- 1
ALTMORE ARMS FOOD AND WINE LIMITED
10956843185 Altmore Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
- 4BEST APPLIANCES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-07-11B&B ELECTRICAL SUPPLIES LIMITED
- 2013-04-26 0582941013 Regent Street, NottinghamDissolved Corporate (7 parents)Officer2008-08-15 ~ 2010-05-01IIF 47 - Director → ME - 5102 T R S Apartments, The Green, Southall, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
BUSY CORNER LTD
09768309Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 40 - Director → ME2015-09-08 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
CDSC LIMITED
07230756220 Uxbridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer2010-04-21 ~ dissolvedIIF 25 - Director → ME - 8
CHILWORTH LOCAL PVT LTD
1500086230 Chilworth Street, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
CITYMOOR LTD
122929678d Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ 2020-03-05IIF 60 - Director → MEPerson with significant control2019-11-01 ~ 2020-03-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COUNTDOWN FOOD AND WINE LTD
1338397439 Summerhill Road, Bilston, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
DAVEER CONSTRUCTION LIMITED
- 2022-10-19 13942054114 Whitethorn Avenue, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-05-26 ~ 2018-09-10IIF 66 - Director → ME2017-05-26 ~ 2018-09-10IIF 54 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-09-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 1328 Hammond Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 143 Springwell Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 45 - Director → ME
- 1538 Bowden Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ 2018-01-01IIF 51 - Director → MEPerson with significant control2016-05-18 ~ 2018-01-01IIF 20 - Ownership of shares – 75% or more → OE
- 16129 Hambrough Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17670a Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-09-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1829 Clifton Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 50 - Director → ME
- 19
DEVINDER SINGH LTD
1039200061 Windmill Lane, Greenford, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
DJBR WAKEFIELD LIMITED
0832921187 Newlaithes Crescent, Normanton, West YorkshireDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 41 - Director → ME2012-12-12 ~ dissolvedIIF 56 - Secretary → ME - 21
DSK HOME IMPROVEMENTS LTD
15921508173 Springwell Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 48 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 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 - 22
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ 2024-09-18IIF 63 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KKM CONSTRUCTION LIMITED
0885441235 Princes Avenue, GreenfordDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 53 - Director → ME - 244 Malvern Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 254 Malvern Drive, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
- 26
- 27
NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD
126680175 Regina Road, Southall, EnglandActive Corporate (1 parent)Officer2020-06-13 ~ nowIIF 58 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28
PERFECT DEEP CLEAN LIMITED
07934474281 North Hyde Lane, Southall, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 64 - Secretary → ME - 29
PERFECTION MUSIC & DANCE STUDIO LIMITED
091140936a Bloomsbury Street, WolverhamptonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 30
PERFECTION SERVICES (MIDLANDS) LTD
0796429323b Church Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 23 - Director → ME - 31
PUNJABILOOK LTD
- 2024-08-19 15856883Unit 1, 5 Regina Road, Southall, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 32
RETAIL SQUARED LIMITED
1517845710/12 Princess Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 33
RGS LONDON LTD
16409304102 Trs Apartments, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 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 - 34
SAHOTA BUILDERS U.K. LTD
1547523536 Osborne Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 35
SANDAL NEWS & BOOZE LTD
- 2011-07-27 07652365C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ nowIIF 39 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THIARA PROPERTY LTD
151681582 Burnett Street, Bradford, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 65 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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