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, Nirmal
Singh, Nirmal
British director born in January 1976Resident in Britain
Registered addresses and corresponding companies
IIF 1 IIF 2
Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 3 IIF 4 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
IIF 5 IIF 6 IIF 7 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 8 146-148, London Road, Liverpool, Merseyside, L3 8JH, United Kingdom
IIF 9 Century Building, 14 St Mary's Parsonage, Manchester, Greater Manchester, M3 2DF, United Kingdom
IIF 10 83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
Singh, Nirmal
British engineer born in January 1976Resident in Britain
Registered addresses and corresponding companies
IIF 11 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
Singh, Nirmal
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesSingh, Nirmal
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Nirmal
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Nirmal
British retail born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 83, The Rake, Bromborough, Wirral, Merseyside, CH62 7AF, United Kingdom
Singh, Nirmal
British Registered addresses and corresponding companies
IIF 19 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
Singh, Nirmal
British directorRegistered addresses and corresponding companies
IIF 20 2 Rothesay Drive, Eastham, Merseyside, CH62 8EA
Mr Nirmal Singh
British born in June 1968Resident in England
Registered addresses and corresponding companiesMr Nirmal Singh
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1, Eastdale Road, Liverpool, L15 4HN, England
IIF 24 121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 25 121, Lark Lane, Liverpool, Merseyside, L17 8UR, England
IIF 26 IIF 27 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 28 83, The Rake, Bromborough, Wirral, CH62 7AF, United Kingdom
- 1 1 Eastdale Road, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer
2017-08-02 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 121 Lark Lane, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-03 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 18 - director → ME
- 4RAKE LTD - 2017-11-22 121 Lark Lane, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer 2015-02-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 5 1 Eastdale Road, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 6 - director → ME
- 6 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 15 - director → ME
- 7 73 Francis Road, Edgbaston, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)-6,229 GBP2022-09-30Officer 2018-09-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 1 - director → ME
- 9ROKCORP LIMITED - 2006-07-17 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)56,964 GBP2024-04-30Officer 2006-01-04 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)24,840 GBP2024-01-31Officer 2017-02-06 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)63,391 GBP2023-11-30Officer 2006-01-04 ~ nowIIF 11 - director → ME 2009-07-17 ~ nowIIF 19 - secretary → MEPerson with significant control 2019-08-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12 83 The Rake, Bromborough, Wirral, United KingdomCorporate (1 parent)Equity (Company account)52,701 GBP2024-01-31Officer 2021-06-17 ~ nowIIF 14 - director → MEPerson with significant control 2021-06-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1 1 Eastdale Road, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2013-02-21 ~ 2015-01-05IIF 5 - director → ME
- 2 83 The Rake, Bromborough, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 10 - director → ME
- 3 The Cross Chester Road East, Queensferry, Deeside, Clwyd, EnglandDissolved corporate (1 parent)Officer 2008-05-22 ~ 2009-11-18IIF 4 - director → ME 2008-05-22 ~ 2008-09-01IIF 20 - secretary → ME
- 4 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-09-20 ~ 2012-09-20IIF 2 - director → ME
- 5 Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, ManchesterDissolved corporate (2 parents, 1 offspring)Equity (Company account)-150,521 GBP2019-10-31Officer 2014-06-19 ~ 2015-03-31IIF 9 - director → ME
- 6 146-148 London Road, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-11-18 ~ 2012-11-19IIF 8 - director → ME
