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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

Singh, Raghbir

    Related profiles found in government register
  • Singh, Raghbir
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, Essex, RM17 6DH, England

      IIF 1

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 2 IIF 3

    • 122, Horns Road, Ilford, Essex, IG2 6BL, England

      IIF 4

    • 89, Fencepiece Road, Ilford, IG6 2ND, England

      IIF 5
  • Singh, Raghbir
    British 7.5 tonne driver born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89 Fencepiece Road, Ilford, IG6 2ND, United Kingdom

      IIF 6
  • Singh, Raghbir
    British businessman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89 Fence Piece Road, Hainault, Essex, IG6 2ND, England & Wales

      IIF 7

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 8
  • Singh, Raghbir
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 9
  • Singh, Raghbir
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 10
  • Mr Raghbir Singh
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 11 IIF 12 IIF 13

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 14

    • 122, Horns Road, Ilford, Essex, IG2 6BL, England

      IIF 15

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 16

    • 89, Fencepiece Road, Ilford, IG6 2ND, England

      IIF 17

    • 89 Fencepiece Road, Ilford, IG6 2ND, United Kingdom

      IIF 18

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 19
  • Singh, Raghbir
    British

    Registered addresses and corresponding companies

    • 89 Fencepiece Road, Barkingside, Essex, IG6 2ND

      IIF 20
  • Mr Raghbir Singh
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dosanjh House, Allenby Crescent, Grays, RM17 6DH, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    CSL DELIVERY (LONDON) LIMITED
    06292942
    101 Wanstead Park Road, Ilford, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,715 GBP2015-06-30
    Officer
    2007-06-26 ~ 2007-09-01
    IIF 7 - Director → ME
    2007-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    DOMOS DEVELOPMENT LTD
    09822556
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,711 GBP2024-10-31
    Person with significant control
    2018-08-15 ~ 2021-03-26
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DOSANJH CAPITAL HOLDINGS LTD
    13868230
    Dosanjh House, Allenby Crescent, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    DOSANJH CAPITAL VENTURES LTD
    12351929
    Dosanjh House, Allenby Crescent, Grays, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,629 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FENCEPIECE DELIVERY LTD
    09819224
    101 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    HPS SERVICES (LONDON) LTD
    11790280
    257a Fullwell Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,546 GBP2022-01-31
    Officer
    2019-01-28 ~ 2021-01-15
    IIF 4 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-01-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    MD HOME CONSTRUCTION LTD
    12584560
    86b Albert Road, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,289 GBP2024-05-31
    Officer
    2022-12-06 ~ 2022-12-15
    IIF 10 - Director → ME
    Person with significant control
    2022-12-06 ~ 2022-12-15
    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
  • 8
    PLAC-D BY DOSANJH LTD
    15066539
    Dosanjh House, Allenby Crescent, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    REMPSTONE LOGISTICS LTD
    09175880
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-01-07 ~ 2019-05-16
    IIF 6 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-05-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    S.R.D. DEVELOPMENTS LIMITED
    02923651
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,953 GBP2024-04-30
    Officer
    2000-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-12-06
    IIF 19 - Has significant influence or control → OE
  • 11
    SINGH UK COURIER LTD
    13835542
    89 Fencepiece Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,628 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.