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 Rajinder Kumar Singh
Mr Rajinder Kumar Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Stafford Street, Lanelli, SA15 2HS, United Kingdom
IIF 2 3, Murray Street, Llanelli, SA15 1AQ, United Kingdom
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 111 Lower Dock Street, Newport, NP20 2AF, Wales
IIF 5 25, Ladyhill Road, Newport, NP19 9SA, United Kingdom
IIF 6 First And Second Floor, 22a Cambrian Rd, Newport, NP20 4AB, United Kingdom
IIF 7 The Waterloo Hotel, 113, Alexandra Road, Newport, NP20 2JG, United Kingdom
Singh, Rajinder Kumar
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Rajinder Kumar
British businessman born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Rajinder Kumar
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35, Stafford Street, Lanelli, SA15 2HS, United Kingdom
IIF 14 21, Grant Street, Llanelli, SA15 1PY, United Kingdom
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 First And Second Floor, 22a Cambrian Rd, Newport, NP20 4AB, United Kingdom
IIF 17 6, Walter Road, Swansea, SA1 5NF, United Kingdom
Singh, Rajinder Kumar
British manager born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, Murray Street, Llanelli, SA15 1AQ, United Kingdom
Singh, Rajinder
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesKumar Singh, Rajinder
Asian Registered addresses and corresponding companies
IIF 22 35 Stafford Street, Llanelli, Dyfed, SA15 2HS
Singh, Rajinder
Registered addresses and corresponding companies
- 1 The Waterloo Hotel, 113 Alexandra Road, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer
2025-06-30 ~ nowIIF 10 - Director → ME 2025-06-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 3 Murray Street, Llanelli, United KingdomActive Corporate (1 parent)Equity (Company account)-277 GBP2020-02-29Officer 2018-02-14 ~ nowIIF 18 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 3 Murray Street, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2017-03-15 ~ nowIIF 8 - Director → ME 2017-03-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2017-03-15 ~ nowIIF 4 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 21 - Director → ME
- 6 Suite D2 435 - 451 Cowbridge Rd East, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 20 - Director → ME
- 7 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-16 ~ dissolvedIIF 17 - Director → ME
- 8 25 Ladyhill Road, Newport, Gwent, United KingdomActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 19 - Director → ME
- 10 21 Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2020-05-11 ~ dissolvedIIF 16 - Director → ME 2020-05-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11 First And Second Floor 22, Cambrian Road, Newport, United KingdomDissolved Corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FUSION COVER LIMITED - 2015-07-22 40 Ingleside Road, BristolDissolved Corporate (1 parent)Equity (Company account)-37,078 GBP2018-10-31Officer 2014-12-19 ~ 2014-12-22IIF 12 - Director → ME
- 2VIRGIN DISTRIBUTION LTD - 2006-03-28ESSENTIAL DISTRIBUTION LTD - 2009-06-22 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer 2006-05-01 ~ 2006-09-21IIF 22 - Secretary → ME
- 3 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-30,767 GBP2019-10-31Officer 2014-12-19 ~ 2015-08-17IIF 11 - Director → ME
- 4 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved CorporateOfficer 2011-04-07 ~ 2012-04-23IIF 14 - Director → ME
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