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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dalwinder Singh

    Related profiles found in government register
  • Mr Dalwinder Singh
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dalwinder Singh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalwinder Singh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    British property management supervisor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Dalwinder
    British

    Registered addresses and corresponding companies
  • Singh, Dalwinder, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BAAJ CAPITAL LLP
    OC429216
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BGD GROUP LIMITED
    11432781
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BGD PROPERTIES LIMITED
    11462648
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DJ39R LIMITED
    12113562
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-19 ~ 2023-03-18
    IIF 37 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    EDGE ACCESSORIES ECLIPSE LIMITED
    11225629
    Active Corporate (4 parents)
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    EDGE ACCESSORIES FRANCE LIMITED
    11224512
    Active Corporate (4 parents)
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EDGE ACCESSORIES HOLDINGS LIMITED
    - now 11225658
    EDGE JS AND DS LIMITED
    - 2018-03-19 11225658
    Active Corporate (4 parents)
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EDGE ACCESSORIES HONG KONG LIMITED
    11225192
    Active Corporate (2 parents)
    Person with significant control
    2018-02-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDGE ACCESSORIES LIMITED
    - now 10610110
    WHITE LABEL FASHION LIMITED
    - 2018-03-16 10610110
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EDGE ACCESSORIES SPAIN LIMITED
    11223807
    Active Corporate (2 parents)
    Person with significant control
    2018-02-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EDGE ACCESSORIES USA LIMITED
    11224345
    Active Corporate (2 parents)
    Person with significant control
    2018-02-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GJD45 PROPERTIES LIMITED
    12398027
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GPDL44 LIMITED
    12357772
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GURMIT PROPERTIES LIMITED
    09920897
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GURMIT PROPERTY DEVELOPMENTS LTD
    04352243
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 35 - Director → ME
    2002-03-08 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GURMIT PROPERTY INVESTMENTS LLP
    OC449913
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GURMIT RETAIL LIMITED
    - now 04223254
    DENIM HOUSE CLOTHING COMPANY LTD.
    - 2003-06-01 04223254
    Active Corporate (3 parents)
    Officer
    2001-05-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    JDS53 LIMITED
    13525271 15116452... (more)
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-07-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KIRENS INTERNATIONAL (EUROPE) LIMITED
    06769166
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-09 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KIRENS INTERNATIONAL LIMITED
    05105000
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PRK PROPERTIES LIMITED
    11579404
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAVELD CARE LIMITED
    17256842
    Active Corporate (3 parents)
    Person with significant control
    2026-06-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RUBY PROM LTD
    08062181 11606223
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2013-05-09
    IIF 26 - Director → ME
  • 24
    TAL HOLDINGS LIMITED
    16458565
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-05-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE RUBY STUDIO LTD
    07668471
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ 2016-10-13
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TRIPLES APPAREL LIMITED
    11099360
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-06 ~ 2018-08-01
    IIF 31 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.