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, Davinder
- British born in April 1972
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies2, The Parklands, Wolverhampton, West Midlands, WV3 9DG
IIF 1Trilogy Accountancy Services Ltd, 9, Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 2Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 3Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 4
- British director born in April 1972
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companiesCherrycroft, 2 The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG, United Kingdom
IIF 5
- British born in August 1957
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, West Midlands, WV2 3EG, England
IIF 6
- Indian born in April 1972
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies6a, Dane Road, Luton, LU3 1JP, United Kingdom
IIF 7
- British born in April 1972
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesTrilogy Accountancy Services Ltd, 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom
IIF 8Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 9Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 10
- British director born in August 1957
Singh, Davinder
Resident in England
Registered addresses and corresponding companies10, Buckingham Road, Wolverhampton, West Midlands, WV4 5TJ, United Kingdom
IIF 11
- British born in August 1957
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, West Midlands, WV2 3EG, England
IIF 12
- Indian born in April 1972
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6a, Dane Road, Luton, LU3 1JP, United Kingdom
IIF 13
- Singaporean director born in August 1957
Singh, Davinder
Resident in Singapore
Registered addresses and corresponding companies2, Shenton Way, 19-20 Sgx Centre 1, Singapore, 068804, Singapore
IIF 14
- Singaporean managing partner drew & napier born in August 1957
Singh, Davinder
Resident in Singapore
Registered addresses and corresponding companies18 Ramsgate Road, Singapore, 437464, FOREIGN, Singapore
IIF 15
- British born in August 1957
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies87a, Knox Road, Wolverhampton, WV2 3EG
IIF 16
- 1
DAVINDER 1 CONSTRUCTION LIMITED
167779136a Dane Road, Luton, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
DIRECT SOFAS LTD
0670242473 Knox Road, Blakenhall, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-09-19 ~ dissolvedIIF 1 - Director → ME - 3
SOFA FACTORY OUTLET LIMITED
- 2023-05-11 14010391Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 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 - 4
GOLDTHORN DEVELOPMENT LTD
113690711st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Officer2018-05-17 ~ 2021-02-03IIF 6 - Director → MEPerson with significant control2018-05-17 ~ 2021-02-03IIF 12 - Ownership of shares – 75% or more → OE - 5
MAHAL ENTERPRISES (UK) LIMITED
0673741687a Knox Road, WolverhamptonDissolved Corporate (5 parents)Officer2008-10-30 ~ 2021-07-21IIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-21IIF 16 - Ownership of shares – 75% or more → OE - 6SILVER STAR PARTS LIMITED - nowCASPER STAYFRESH ENTERTAINMENT LIMITED - 2016-06-10SILVER STAR PARTS LIMITED - 2016-05-18
SOLARZ LIMITED
- 2012-12-06 0774430323 Goldthorn Crescent, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ 2011-08-18IIF 5 - Director → ME - 7Airline House, 25 Airline Road, Singapore 819829, SingaporeActive Corporate (48 parents)Officer2000-07-15 ~ 2007-08-01IIF 15 - Director → ME
- 8
SINGAPORE EXCHANGE LIMITED
FC0294752 Shenton Way, # 02-02 Sgx Centre, Singapore, SingaporeActive Corporate (36 parents, 1 offspring)Officer2011-10-06 ~ 2014-09-25IIF 14 - Director → ME - 9
SOFA AUCTION LIMITED
07271596Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2010-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 10
SPRINGBANKS BREWERY LIMITED
16147415Trilogy Accountancy Services Ltd, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.