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 Sukhdial Singh
- Indian born in July 1979
Mr Sukhdial Singh
Resident in England
Registered addresses and corresponding companiesM54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
IIF 1
- Indian born in March 1980
Mr Sukhdial Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1980
Singh, Sukhdial
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Mr Deep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies19, Thompson Avenue, Wolverhampton, WV2 3NT, England
IIF 19
- Indian manager born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian property development born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companiesM54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
IIF 22
- Indian subcontractor born in March 1980
Singh, Sukhdial
Resident in United Kingdom
Registered addresses and corresponding companies257, Hagley Road, Birmingham, West Midlands, B16 9NA
IIF 23
- born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies19, Thompson Avenue, Wolverhampton, West Midlands, WV2 3NT, United Kingdom
IIF 24
- 1
DRK DEVELOPMENTS LTD
11133183M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-01-04 ~ 2024-03-25IIF 22 - Director → ME2024-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-04 ~ 2024-03-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2024-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
DRK DRIVEWAYS LIMITED
14804232M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-04-28IIF 21 - Director → ME2024-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-15 ~ 2023-04-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
DRKD HOLDINGS LIMITED
14804220M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2024-04-28 ~ nowIIF 9 - Director → ME2023-04-15 ~ 2024-04-28IIF 20 - Director → MEPerson with significant control2023-04-15 ~ 2023-04-17IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
DYAL HOMES (OXLEY) LTD
16457615M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
DYAL CONTRACTORS LTD
- 2020-08-31 10322032M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-10 ~ 2025-07-31IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 6
DYAL INVESTMENTS LTD
16523894M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
GOLDTHORN HILL DRIVEWAYS LLP
OC44656419 Thompson Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-03-27 ~ 2023-04-13IIF 24 - LLP Designated Member → ME - 8
GOLDTHORN HILL LTD
1462378119 Thompson Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2023-01-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-29 ~ 2023-04-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
KJD DEVELOPMENTS LTD
09936805M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
SSD CONTRACTS LTD
07755146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 23 - Director → ME - 11
TETTENHALL HOMES LTD
1261490726 Henry Fowler Drive, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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