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, Gurdeep
- British born in August 1986
Singh, Gurdeep
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, United Kingdom
IIF 1
- British company director born in August 1986
Singh, Gurdeep
Resident in England
Registered addresses and corresponding companies124, Livery Street, Birmingham, West Midlands, B1 3RS
IIF 2
- British director born in August 1986
Singh, Gurdeep
Resident in England
Registered addresses and corresponding companies124, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 3 IIF 4195-199, Corporation Street, Birmingham, West Midlands, B4 6SE, England
IIF 51st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 68, Rednal Road, Birmingham, B38 8DW, England
IIF 7 IIF 88, Rednal Road, Birmingham, West Midlands, B38 8DW, England
IIF 9
- British self-employed born in August 1986
Singh, Gurdeep
Resident in England
Registered addresses and corresponding companies7, Stephenson Street, Birmingham, West Midlands, B2 4BL, England
IIF 10
- British director born in August 1986
Singh, Gurdeep
Resident in Gb-eng
Registered addresses and corresponding companiesTrade House, 30-34 River Street, Digbeth, Birmingham, West Midlands, B5 5SA, England
IIF 11
- British born in August 1986
Mr Gurdeep Singh
Resident in England
Registered addresses and corresponding companies124, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 12 IIF 13124 Livery Street, Birmingham, West Midlands, B3 1RS
IIF 141st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 151st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 16 IIF 178, Rednal Road, Birmingham, B38 8DW, England
IIF 18
- Registered addresses and corresponding companies
Singh, Gurdeep
8, Rednal Road, Kings Norton, Birmingham, West Midlands, B38 8DW, England
IIF 19
- 1
G 5 TRADING LTD
- 2014-04-09 07476300Trade House 30-34 River Street, Digbeth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-12-22 ~ dissolvedIIF 11 - Director → ME - 2
BARGAIN TRADING (UK) LIMITED
090440878 Rednal Road, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,794 GBP2015-05-31Officer2014-05-16 ~ dissolvedIIF 7 - Director → ME - 3
BARGAIN TRADING ONLINE LTD
104188048 Rednal Road, Kings Norton, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
BIRMINGHAM DRINKS CONNECT LTD
124541711st Floor 33a Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)2,750 GBP2024-02-28Officer2020-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
G & S ENTERTAINMENT LTD
10421501124 Livery Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
G 5 TRADING CO LTD
089019771st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,969 GBP2024-02-28Officer2014-12-01 ~ 2017-04-28IIF 2 - Director → MEPerson with significant control2017-03-01 ~ 2019-05-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
G7 TRADING LIMITED
091798631st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)41,126 GBP2024-08-31Officer2021-05-21 ~ 2021-06-08IIF 6 - Director → ME2014-08-18 ~ 2018-08-01IIF 9 - Director → MEPerson with significant control2016-08-18 ~ 2018-08-01IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2020-08-06 ~ 2023-05-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
STONE WILLYS (UK) LIMITED
- 2015-03-09 09410652195-199 Corporation Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 5 - Director → ME - 9RPK TRADING LTD - now
HOMES 4 HOMELESS LTD
- 2023-04-15 123771238 Rednal Road, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-07-15 ~ 2020-10-09IIF 8 - Director → MEPerson with significant control2020-07-15 ~ 2020-10-09IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
SAT- SANTOKH LIMITED
084299637 Stephenson Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-11-10 ~ 2014-11-26IIF 10 - Director → ME2013-03-05 ~ 2014-11-26IIF 19 - Secretary → ME
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