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 Dalwinder Singh Jeer
- British born in April 1974
Mr Dalwinder Singh Jeer
Resident in England
Registered addresses and corresponding companies155, Kingsdown Avenue, Birmingham, B42 1NE, England
IIF 1
- British warehouse operative born in April 1974
Jeer, Dawinder Singh
Resident in England
Registered addresses and corresponding companies155, Kingsdown Avenue, Birmingham, B42 1NE, England
IIF 2
- British born in April 1974
Mr Dawinder Singh Jeer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Dawinder Singh Jeer
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowan Tree Drive, Wolverhampton, West Midlands, WV2 2FB, United Kingdom
IIF 9
- British born in April 1989
Mrs Rimpal Jeer
Resident in England
Registered addresses and corresponding companies8, Rowan Tree Drive, Wolverhampton, WV2 2FB, England
IIF 10
- British born in April 1974
Jeer, Dawinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Jeer, Dawinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Jeer, Dawinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowan Tree Drive, Wolverhampton, West Midlands, WV2 2FB, United Kingdom
IIF 19
- British self employed born in April 1989
Jeer, Rimpal
Resident in England
Registered addresses and corresponding companies8, Rowan Tree Drive, Wolverhampton, WV2 2FB, England
IIF 20
- British born in April 1974
Mrs Rimpal Jeer
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowan Tree Drive, Wolverhampton, WV2 2FB, England
IIF 21
- 18 Rowan Tree Drive, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 28 Rowan Tree Drive, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 38 Rowan Tree Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 48 Rowan Tree Drive, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)21,876 GBP2017-12-31Officer2014-12-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Rowan Tree Drive, Wolverhampton, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)2 GBP2023-02-28Officer2021-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6155 Kingsdown Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 2 - Director → ME
- 78 Rowan Tree Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 88 Rowan Tree Drive, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 131 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)132,450 GBP2024-04-30Officer2020-04-03 ~ 2024-03-01IIF 16 - Director → MEPerson with significant control2020-04-03 ~ 2024-03-01IIF 4 - Ownership of shares – 75% or more → OE
- 28 Rowan Tree Drive, Wolverhampton, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)2 GBP2023-02-28Officer2020-06-08 ~ 2021-03-16IIF 18 - Director → MEPerson with significant control2020-05-08 ~ 2021-03-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 322 Dilloways Lane, Willenhall, EnglandActive Corporate (1 parent)Total liabilities (Company account)36,000 GBP2022-08-31Officer2018-08-13 ~ 2021-09-01IIF 12 - Director → MEPerson with significant control2018-08-13 ~ 2021-09-01IIF 6 - Ownership of shares – 75% or more → OE
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