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, Dalwinder
- British Registered addresses and corresponding companies
Singh, Dalwinder
- Registered addresses and corresponding companies
Singh, Dalwinder, Dr
32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 4
- born in March 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies32, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 5
- British born in March 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies - British company director born in March 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companiesWillowbeck, Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ, England
IIF 13
- British property management supervisor born in March 1980
Singh, Dalwinder
Resident in England
Registered addresses and corresponding companies32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 14
- born in March 1980
Singh, Dalwinder
Resident in United Kingdom
Registered addresses and corresponding companies32a, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 15
- British born in March 1980
Singh, Dalwinder
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kierens International, Willow Beck Estcourt Road, Pontefract, West Yorkshire, WF8 3AJ, United Kingdom
IIF 16
- British born in March 1980
Mr Dalwinder Singh
Resident in England
Registered addresses and corresponding companies32, Albion Street, Castleford, WF10 1EN, England
IIF 1732, Albion Street, Castleford, West Yorkshire, WF10 1EN, United Kingdom
IIF 1832a, Albion Street, Castleford, WF10 1EN, England
IIF 19 IIF 20 IIF 21 (more)(less)32a, Albion Street, Castleford, WF10 1EN, United Kingdom
IIF 2532a, Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 2632a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 27 IIF 28 IIF 29 (more)(less)Alan Gordon Engineering, George Street, Chorley, Lancashire, PR7 2BE, England
IIF 33Alan Gordon Engineering, George Street, Chorley, PR7 2BE, United Kingdom
IIF 3432a Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 35
- British born in March 1980
Dalwinder Singh
Resident in England
Registered addresses and corresponding companies8, Cromwell Close, Southport, PR8 6DB, England
IIF 36
- British born in March 1980
Mr Dalwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies32a, Albion Street, Castleford, WF10 1EN, England
IIF 37 IIF 3832a, Albion Street, Castleford, WF10 1EN, United Kingdom
IIF 3932a, Albion Street, Castleford, West Yorkshire, WF10 1EN, England
IIF 40Denim House, 32a Albion Street, Castleford, West Yorkshire, WF10 1EN
IIF 41Unit 2, Vector 31 Network Centre, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
IIF 42
- 1
BAAJ CAPITAL LLP
OC42921632a Albion Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2019-10-11 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BGD GROUP LIMITED
1143278132a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-06-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BGD PROPERTIES LIMITED
1146264832a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DJ39R LIMITED
1211356232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-19 ~ 2023-03-18IIF 14 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
EDGE ACCESSORIES ECLIPSE LIMITED
11225629More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
EDGE ACCESSORIES FRANCE LIMITED
11224512More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDGE JS AND DS LIMITED
- 2018-03-19 11225658More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-02-26 ~ 2024-12-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EDGE ACCESSORIES HONG KONG LIMITED
1122519232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-11 during the appointment or period of controlWHITE LABEL FASHION LIMITED
- 2018-03-16 10610110Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (4 parents)Person with significant control2017-02-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EDGE ACCESSORIES SPAIN LIMITED
1122380732a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EDGE ACCESSORIES USA LIMITED
1122434532a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2018-02-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GJD45 PROPERTIES LIMITED
1239802732a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GPDL44 LIMITED
1235777232a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GURMIT PROPERTIES LIMITED
0992089732a Albion Street, Castleford, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GURMIT PROPERTY DEVELOPMENTS LTD
0435224332a Albion Street, Castleford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 12 - Director → ME2002-03-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GURMIT PROPERTY INVESTMENTS LLP
OC44991332 Albion Street, Castleford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2023-11-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DENIM HOUSE CLOTHING COMPANY LTD.
- 2003-06-01 0422325432a Albion Street, Castleford, West YorkshireActive Corporate (3 parents)Officer2001-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 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 - 1832a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2021-07-22 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
KIRENS INTERNATIONAL (EUROPE) LIMITED
0676916632a Albion Street, Castleford, West YorkshireActive Corporate (2 parents, 2 offsprings)Officer2008-12-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KIRENS INTERNATIONAL LIMITED
05105000Denim House, 32a Albion Street, Castleford, West YorkshireActive Corporate (5 parents)Officer2004-04-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PRK PROPERTIES LIMITED
1157940432a Albion Street, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RAVELD CARE LIMITED
172568428 Cromwell Close, Southport, EnglandActive Corporate (3 parents)Person with significant control2026-06-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
TAL HOLDINGS LIMITED
16458565Alan Gordon Engineering, George Street, Chorley, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2025-05-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THE RUBY STUDIO LTD
07668471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-27 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of controlNormanby Gateway, Lysaghts Way, ScunthorpeDissolved Corporate (8 parents)Officer2012-08-14 ~ 2016-10-13IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
TRIPLES APPAREL LIMITED
11099360Alan Gordon Engineering, George Street, Chorley, Lancashire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-06 ~ 2018-08-01IIF 8 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
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