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 Dalveer Singh Sumal
- British born in June 1981
Mr Dalveer Singh Sumal
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Dalveer Singh Sumal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 43 Monks Way, Lincoln, LN2 5LN, United Kingdom
IIF 5Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 6 IIF 7Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts, NG18 1QL, United Kingdom
IIF 8
- British consultant born in June 1981
Sumal, Dalveer Singh
Resident in England
Registered addresses and corresponding companies - British mechanic born in June 1981
Sumal, Dalveer Singh
Resident in England
Registered addresses and corresponding companiesUnit 1, Monks Way, Lincoln, Lincolnshire, LN2 5LN, United Kingdom
IIF 11
- British born in June 1981
Sumal, Dalveer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 12
- British consultant born in June 1981
Sumal, Dalveer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 43 Monks Way, Lincoln, LN2 5LN, United Kingdom
IIF 13
- British director born in June 1981
Sumal, Dalveer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 14Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 15Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts, NG18 1QL, United Kingdom
IIF 16
- 1
DK DWELLINGS LIMITED
11971205Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2019-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
LINCOLN AUTO & PERFORMANCE LTD
143366541 Engine House, Marshalls Yard, Gainsborough, EnglandActive Corporate (2 parents)Officer2022-09-05 ~ 2022-10-02IIF 11 - Director → MEPerson with significant control2022-09-05 ~ 2022-10-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
LINCOLN AUTO LTD
13347068Unit 1 43 Monks Way, Lincoln, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LINCOLN TYRES & AUTO LTD
13169295Unit 1 43 Monks Way, Lincoln, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ 2022-01-14IIF 10 - Director → MEPerson with significant control2021-02-01 ~ 2022-01-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LINCOLN TYRES & AUTOCARE LTD
13170859Unit 1 43 Monks Way, Lincoln, EnglandDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SUMAL AND SON'S HAULAGE LIMITED
12117226Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2019-07-23 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-23 ~ 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 - 7
TYRE JUNCTION LIMITED
11641348Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts, United KingdomDissolved Corporate (2 parents)Officer2018-10-24 ~ 2019-01-14IIF 16 - Director → MEPerson with significant control2018-10-24 ~ 2019-01-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
TYRE TRACTION LTD
09411803Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
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