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, Daljit
Singh, Daljit
Indian born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Aatax, C/o Tax Assist, 369 Hagley Road West, Birmingham, B32 2AL, England
Singh, Daljit
Indian director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 13, Clayton Road, Ramsey, Harwich, Essex, CO12 4TJ, United Kingdom
Singh, Daljit
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3 14a, Dudley Street, Wolverhampton, WV1 3EY, England
Singh, Daljit
Indian director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4 14a, Dudley Street, Wolverhampton, WV1 3EY, England
Singh, Daljit
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljit Singh
Indian born in January 1981Resident in England
Registered addresses and corresponding companiesSingh, Daljit
Indian director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
Mr Daljit Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 10 14a, Dudley Street, Wolverhampton, WV1 3EY, England
Mr Daljit Singh
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesDaljit Singh
Indian born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
- 1 14a Dudley Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)49,238 GBP2024-06-30Officer
2024-03-01 ~ nowIIF 3 - Director → ME - 2 13 Clayton Road, Ramsey, Harwich, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)501 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 30 Hayes End Drive, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)3,462 GBP2024-02-28Officer 2019-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 73 Alton Grove, West Bromwich, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,788 GBP2024-07-31Officer 2019-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Aatax C/o Tax Assist, 369 Hagley Road West, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)155,053 GBP2024-11-30Officer 2023-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 14a Dudley Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)49,238 GBP2024-06-30Officer 2022-01-01 ~ 2024-03-01IIF 4 - Director → ME 2020-06-22 ~ 2021-04-01IIF 9 - Director → MEPerson with significant control 2020-06-22 ~ 2021-04-01IIF 13 - Ownership of shares – 75% or more → OE 2024-03-01 ~ 2024-10-21IIF 10 - Ownership of shares – 75% or more → OE
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