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
Mr Davinder Singh
British born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMr Davinder Singh
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Davinder Singh
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Davinder Singh
Indian born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 14
1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
Singh, Davinder
British airline pilot born in January 1967Resident in Scotland
Registered addresses and corresponding companiesSingh, Davinder
British company director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesSingh, Davinder
British director born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 19 41, Morrison Street, Glasgow, G5 8LB, Scotland
Singh, Davinder
British pilot born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMr Davinder Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Kalvinder Singh
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 11 Lady Byron Lane, Knowle, West Midlands, B93 9AT, United Kingdom
Singh, Davinder
British chef born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 28 16, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
Singh, Davinder
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 29 9, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
Singh, Davinder
British long distance lorry driver born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 30 16, Sugarhill Crescent, Newton Aycliffe, DL5 4FH, England
Singh, Davinder
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Davinder
Indian truck driver born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 35 1, Bexley Avenue, Leeds, LS8 5LU, United Kingdom
Singh, Davinder
British class 1 born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 10 Clyde Avenue, Halesowen, B62 9PW, United Kingdom
Singh, Davinder
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Unit 5, The Saxon, Easington Road, Hartlepool, TS24 9QU, United Kingdom
Singh, Davinder
British hgv class 1 driver born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 10 Clyde Avenue, Halesowen, B62 9PW, England
Singh, Davinder
British taxi driver born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 10, Clyde Avenur, Halesowen, B62 9PW, United Kingdom
Singh, Kalvinder
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 11 Lady Byron Lane, Knowle, West Midlands, B93 9AT, United Kingdom
Singh, Kalvinder
British sales born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 482, Stratford Road, Sparkhill, Birmingham, B11 4AE, United Kingdom
- 1 482 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2010-02-19 ~ dissolvedIIF 41 - Director → ME - 2 41 Morrison Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-7,272 GBP2023-08-31Officer 2022-10-24 ~ nowIIF 19 - Director → ME
- 3 Unit 5 The Saxon, Easington Road, Hartlepool, United KingdomActive Corporate (2 parents)Officer 2024-09-20 ~ nowIIF 37 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 1 Bexley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 3 Cleghorn Drive, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 3 Cleghorn Drive, LanarkDissolved Corporate (2 parents)Officer 2008-02-19 ~ dissolvedIIF 16 - Director → ME
- 7 4 Lower Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)-20 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 33 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 10 Clyde Avenue, Halesowen, EnglandDissolved Corporate (1 parent)Equity (Company account)-654 GBP2021-12-31Officer 2020-08-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 9 9 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10 41 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-11-30Officer 2022-11-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-11-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 16 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,990 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 28 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 16 Sugarhill Crescent, Newton Aycliffe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)887 GBP2024-11-30Officer 2023-06-08 ~ nowIIF 30 - Director → MEPerson with significant control 2023-06-08 ~ 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
- 13 11 Lady Byron Lane, Knowle, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)42,682 GBP2024-10-31Officer 2021-09-29 ~ nowIIF 40 - Director → MEPerson with significant control 2021-09-29 ~ 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 3 Cleghorn Drive, Lanark, ScotlandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 18 - Director → ME
- 15 3 Cleghorn Drive, Lanark, ScotlandDissolved Corporate (1 parent)Officer 2021-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 16 C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Equity (Company account)367,337 GBP2022-08-31Officer 2018-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 17 41 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 5 Victoria Place, Airdrie, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 19 Unit A1, Brandon Way, West Bromwich, EnglandDissolved Corporate (4 parents)Equity (Company account)-4,646 GBP2017-05-31Officer 2016-05-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 1 23 Allan Tower, MotherwellDissolved Corporate (2 parents)Officer 2006-02-06 ~ 2008-09-01IIF 15 - Director → ME
- 2 41 Morrison Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-7,272 GBP2023-08-31Person with significant control 2022-10-24 ~ 2023-11-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2024-01-01 ~ 2024-01-01IIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-08-07 ~ 2020-11-23IIF 36 - Director → MEPerson with significant control 2020-08-07 ~ 2020-11-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 5 Victoria Place, Airdrie, Lanarkshire, United KingdomDissolved CorporateEquity (Company account)1 GBP2020-09-30Officer 2018-09-04 ~ 2021-08-09IIF 20 - Director → MEPerson with significant control 2018-09-04 ~ 2021-08-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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