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 Varinder Singh
- British born in August 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies2, Wheeleys Road, Birmingham, B15 2LD, England
IIF 1 IIF 2 IIF 32 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 4Office 10, Apex House, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England
IIF 55, Fieldfare Court, Littleover, Derby, DE23 3XX, England
IIF 657 Market Street, Market Street, Oakengates, Telford, TF2 6EA, United Kingdom
IIF 7
- British born in August 1983
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 8 IIF 9 IIF 10 (more)(less)2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)44, Birmingham Road, Birmingham, West Midlands, B72 1QQ, United Kingdom
IIF 21Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, B15 1TP, England
IIF 22
- British born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 23 IIF 24 IIF 25 (more)(less)2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, B15 1TP, England
IIF 40420, Birmingham Road, Sutton Coldfield, B72 1YJ, United Kingdom
IIF 41566, Parkfield Road, Wolverhampton, WV4 6EL, United Kingdom
IIF 42
- British company director born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Birmingham, B15 2LD, England
IIF 46 IIF 472 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 48420, Birmingham Road, Sutton Coldfield, West Midlands, B72 1YJ
IIF 49566, Parkfield Road, Parkfields Parkfields, Wolverhampton, WV4 6EL
IIF 50566, Parkfield Road, Wolverhampton, WV4 6EL, United Kingdom
IIF 51 IIF 5269/71, Lichfield Road, Wednesfield, Wolverhampton, WV11 1TW, England
IIF 53
- British estate agent born in August 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies420, Birmingham Road, Sutton Coldfield, West Midlands, B72 1YJ, England
IIF 54
- 1
5K HOMES (BROADWAY PLAZA) LTD
130923971j Shillington Old School, 181 Este Road, LondonActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
5K HOMES (CENTENARY PLAZA) LTD
130920962 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
5K HOMES (HAMSTEAD COURT) LTD
141197662 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 42 Wheeleys Road, Edgabston, Birmingham, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-28 ~ 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
- 5
5K HOMES (SOHO HILL) LIMITED
133087072 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
5K HOMES (QUINTON) LTD
- 2022-05-17 130923342 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 31 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
BLUE FORGE REAL ESTATE LIMITED
107980632 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-01-30 ~ nowIIF 26 - Director → ME2017-06-01 ~ 2017-06-01IIF 41 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
CAMOMILE HOMES LIMITED
1387452544 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ 2022-04-27IIF 36 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
EXPRESS COUNTRYWIDE LIMITED
08561684420 Birmingham Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Officer2013-06-10 ~ 2014-08-01IIF 53 - Director → ME2016-07-11 ~ 2018-02-01IIF 49 - Director → ME - 11
- 12
GB HOLDINGS (AGGREGATE) LTD
151388692 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-09-14 ~ nowIIF 30 - Director → ME - 13
HALLMARK HOLDINGS (EUROPE) LTD
154655752 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
HALLMARK TRADING (EUROPE) LTD
154655562 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 152 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 162 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17
HALLMARK WHOLESALE LIMITED
144750812 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2022-11-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 18
HMO BOSS LIMITED
1129592057 Market Street Market Street, Oakengates, Telford, United KingdomDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MIDLANDS CONCRETE PUMP LIMITED
158519142 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 38 - Director → ME - 20Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-01-04 ~ nowIIF 40 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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% → OE
- 21
PDE PARTNERS LIMITED
07593821Hilton Hall, Hilton Lane, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ 2012-09-26IIF 51 - Director → ME - 22
SINGH & SINGH PROPERTY DEVELOPMENTS LIMITED
112655022 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 23Camomile House 6 Embassy Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2020-05-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2019-01-09 ~ 2019-07-10IIF 45 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
THE GREEN MILE ECO LIMITED
139922622 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 47 - Director → ME - 26
V S 1 (HOLDINGS) LTD
128527522 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 27
V S 1 TRADING LIMITED
147617082 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
V S 1 VENTURES LIMITED
127806052 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WHITE HORSE INTERIORS LTD
07346450Hilton Hall, Hilton Lane, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 42 - Director → ME - 30
WOLFE PROPERTY LIMITED
06982227Hilton Hall Hilton Lane, Essington, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 50 - Director → ME - 31
WOLVERHAMPTON HOUSING LIMITED
077410742 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 48 - Director → ME2011-08-15 ~ 2016-08-05IIF 54 - Director → MEPerson with significant control2020-08-28 ~ 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
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