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 Davinder Singh
- British born in April 1981
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Mr Davinder Singh
Resident in England
Registered addresses and corresponding companies1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
IIF 4
- British born in April 1981
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies - British chef born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies16, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
IIF 11
- Indian truck driver born in April 1981
Singh, Davinder
Resident in England
Registered addresses and corresponding companies1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
IIF 12
- British born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, The Saxon, Easington Road, Hartlepool, TS24 9QU, United Kingdom
IIF 13
- British class 1 born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10 Clyde Avenue, Halesowen, B62 9PW, United Kingdom
IIF 14
- British hgv class 1 driver born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10 Clyde Avenue, Halesowen, B62 9PW, England
IIF 15
- British taxi driver born in April 1981
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies10, Clyde Avenur, Halesowen, B62 9PW, United Kingdom
IIF 16
- 1Unit 5 The Saxon, Easington Road, Hartlepool, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21 Bexley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 310 Clyde Avenue, Halesowen, EnglandDissolved Corporate (1 parent)Equity (Company account)-654 GBP2021-12-31Officer2020-08-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 49 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 516 Sugarhill Crescent, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-19,990 GBP2024-08-31Officer2022-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 616 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)887 GBP2024-11-30Officer2023-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7Unit A1, Brandon Way, West Bromwich, EnglandDissolved Corporate (4 parents)Equity (Company account)-4,646 GBP2017-05-31Officer2016-05-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2020-08-07 ~ 2020-11-23IIF 14 - Director → MEPerson with significant control2020-08-07 ~ 2020-11-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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