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, Parmjit
Singh, Parmjit
British directorRegistered addresses and corresponding companies
IIF 1
69/71, Lichfield Road, Wolverhampton, WV11 1TW, England
Singh, Parmjit
British managerRegistered addresses and corresponding companies
IIF 2 28 Southfield Road, Wednesfield, Wolverhampton, West Midlands, WV11 3LR
Singh, Parmjit
British born in August 1973Resident in England
Registered addresses and corresponding companiesSingh, Parmjit
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 And 2, Phoenix Road, Wolverhampton, WV11 3PX, England
Singh, Parmjit
British none born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 7 28, Southfield Road, Wednesfield, Wolverhampton, WV11 3LR, England
Rhaud, Parmjit Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesRhaud, Parmjit Singh
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11 9, Salisbury Street, Wolverhampton, West Midlands, WV3 0BG, United Kingdom
Mr Parmjit Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Parmjit Singh Rhaud
British born in August 1973Resident in England
Registered addresses and corresponding companiesRhaud, Parmjit Singh
English born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 69-71, Lichfield Road, Wolverhampton, WV11 1TW, England
Mr Parmjit Singh Rhaud
English born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 28, Southfield Road, Wednesfield, West Midlands, WV11 3LR, United Kingdom
- 1 69-71 Lichfield Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer
2024-12-12 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 14 - Has significant influence or control → OE - 2 Converted / Closed Corporate (3 parents, 1 offspring)Officer 2018-08-24 ~ nowIIF 7 - Director → ME
- 3 69/71 Lichfield Road, Wolverhampton, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)19,578,361 GBP2023-12-31Officer 2012-12-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69-71 Lichfield Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 16 - Has significant influence or control → OE
- 5 69-71 Lichfield Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2024-11-22 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 18 - Has significant influence or control → OE
- 6 69/71 Lichfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,557,967 GBP2023-10-31Officer 2006-10-06 ~ nowIIF 5 - Director → ME 2006-10-06 ~ nowIIF 2 - Secretary → ME
- 7
SMA INVESTMENTS
- nowSMA INVESTMENTS UNLIMITED - 2017-03-07 Unit 1 And 2 Phoenix Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer 2020-11-03 ~ dissolvedIIF 6 - Director → ME - 8
TWD LIMITED
- nowFBC 315 LIMITED - 2003-06-19 69/71 Lichfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)176,794 GBP2024-08-31Officer 2003-06-19 ~ nowIIF 3 - Director → ME 2003-07-09 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-03-28 ~ nowIIF 13 - Has significant influence or control → OE - 9 69-71 Lichfield Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 15 - Has significant influence or control → OE
- 1 Pelham Works Pelham Street, Graiseley, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,593,695 GBP2023-03-31Officer 2011-11-21 ~ 2012-08-09IIF 11 - Director → ME
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