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

Ceo Dalip Singh

    Related profiles found in government register
  • Ceo Dalip Singh
    Malaysian born in May 1962

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Suite 255, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 1
  • Singh, Dalip
    Malaysian businessman born in May 1962

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Suite 255, 2 Lansdowne Row Berkeley Square, Mayfair London, W1J 6HL, Uk

      IIF 2
  • Singh, Dalip, Mr.
    Malaysian managing director born in May 1962

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Suite 297, 2 Lansdowne Row Berkeley Square, Mayfair London, W1J 6HL

      IIF 3
  • Singh, Dalip, Mr.
    Malaysian director

    Registered addresses and corresponding companies
    • Suite 297, 2 Lansdowne Row Berkeley Square, Mayfair London, W1J 6HL

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    PLATINUM - MERCHANT INVESTMENT PARTNERS LIMITED - 2003-08-12
    4385, 04008044: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2002-01-07 ~ dissolved
    IIF 3 - Director → ME
    2005-06-20 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    RELATEFANCY LIMITED - 2003-09-21
    45 Craven Road, Paddington London
    Active Corporate (3 parents)
    Equity (Company account)
    169,077 GBP2024-03-31
    Officer
    2006-12-01 ~ 2009-01-12
    IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.