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 Nirmaljit Singh
- Indian born in September 1986
Mr Nirmaljit Singh
Resident in England
Registered addresses and corresponding companiesGf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England
IIF 142, Balmoral Drive, Hayes, UB4 0BX, United Kingdom
IIF 2Plot 46d, Walsall Enterprise Park, Walsall, WS2 9HQ, England
IIF 316, North Crescent, Featherstone, Wolverhampton, WV10 7AY, England
IIF 4 IIF 516, North Crescent, Wolverhampton, WV10 7AY, United Kingdom
IIF 6 IIF 7
- Indian born in September 1986
Mr Nirmaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1986
Singh, Nirmaljit
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1986
Singh, Nirmaljit
Resident in England
Registered addresses and corresponding companies - Indian dri born in September 1986
Singh, Nirmaljit
Resident in England
Registered addresses and corresponding companies16 North Crescent, Featherstone, Wolverhampton, WV10 7AY, England
IIF 16
- Indian hgv driver born in September 1986
Singh, Nirmaljit
Resident in England
Registered addresses and corresponding companies16, North Crescent, Featherstone, Wolverhampton, West Midlands, WV10 7AY, United Kingdom
IIF 17
- Indian contractor born in September 1986
Singh, Nirmaljit
Resident in United Kingdom
Registered addresses and corresponding companies50, Berkley Avenue, Hounslow, TW4 6LA, England
IIF 18
- Indian director born in September 1986
Singh, Nirmaljit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Nirmaljit
- 1
5KGROUP LTD
- nowKNR CONSTRUCTION LTD - 2020-03-09SIMPLY BEST FOODS LTD - 2020-02-0316 North Crescent, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)-30,140 GBP2021-08-31Person with significant control2019-08-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 221 Scot Gardens, Hounslow, EnglandDissolved Corporate (3 parents)Officer2013-08-12 ~ dissolvedIIF 18 - Director → ME
- 3197 Wednesbury Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 416 North Crescent, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-24Person with significant control2021-12-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5
INDO-BRIT EXPRESS LTD
- now5K TYRES LTD - 2021-10-045K TRANSPORT LTD - 2020-12-1016 North Crescent, Featherstone, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2020-07-29 ~ dissolvedIIF 17 - Director → ME2020-07-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-07-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 616 North Crescent Featherstone, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)84 GBP2018-03-31Officer2016-03-09 ~ dissolvedIIF 16 - Director → ME2016-03-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 14 - Director → ME2022-08-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-08-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 8128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 11 - Director → ME2026-01-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2026-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1
5KGROUP LTD
- nowKNR CONSTRUCTION LTD - 2020-03-09SIMPLY BEST FOODS LTD - 2020-02-0316 North Crescent, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)-30,140 GBP2021-08-31Officer2019-08-14 ~ 2023-09-02IIF 13 - Director → ME2023-09-02 ~ 2024-07-10IIF 12 - Director → ME - 216 North Crescent, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-24Officer2021-12-07 ~ 2024-03-26IIF 20 - Director → ME
- 342 Balmoral Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2018-07-23 ~ 2018-07-23IIF 15 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PENTA-POTAMIA LTD
- nowTRANSPORT TRAINING ORGANISATION LTD - 2024-11-293 Ivy House Road, Oldbury, EnglandActive CorporateEquity (Company account)1 GBP2024-06-30Officer2022-10-10 ~ 2024-03-26IIF 10 - Director → MEPerson with significant control2022-09-15 ~ 2024-11-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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