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 Sukhbinder Singh Singh
Mr Sukhbinder Singh Singh
Dutch born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhbinder Singh
Dutch born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhbinder Singh
Dutch born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhbinder Singh
Dutch born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 16
31, Victoria Street, Wolverhampton, West Midlands, WV1 3PW, England
Singh, Sukhbinder
Dutch born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20, Wenlock Road, London, N1 7GU, England
Singh, Sukhbinder
Dutch cleaner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Singh, Sukhbinder
Dutch director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 22 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 24 174, Dudley Road, Wolverhampton, West Midlands, WV2 3DR, England
IIF 25 IIF 26 31, Victoria Street, Wolverhampton, West Midlands, WV1 3PW, England
IIF 27 Yard 4, Steelhouse Lane, Wolverhampton, West Midlands, WV2 2AT, England
Mr Sukhbinder Singh
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 28 Yard 4, Steelhouse Lane, Wolverhampton, West Midlands, WV2 2AT, England
Singh, Sukhbinder
Dutch director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 29 31, Victoria Street, Wolverhampton, West Midlands, WV1 3PW, England
Singh, Sukhbinder
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 30 Yard 4, Steelhouse Lane, Wolverhampton, West Midlands, WV2 2AT, England
Singh, Sukhbinder
Registered addresses and corresponding companies
IIF 31 20, Wenlock Road, London, N1 7GU, England
- 1 Yard 4 Steelhouse Lane, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer
2017-11-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-11-17 ~ 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 - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 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
- 3 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 5 Satellite Industrial Park, Neachells Lane, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2018-10-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 80 Moseley Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-11-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 Yard 4 Steelhouse Lane, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 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
- 10 31 Victoria Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2019-02-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11SNM GOLD ENTERPRISE UK LTD - 2019-03-04SINGH GOLD ENTERPRISE UK LTD - 2019-03-28SINGH & SHEIK GOLD UK LTD - 2019-03-29 174 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2019-02-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13 31 Victoria Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 15 - Director → ME 2025-09-29 ~ nowIIF 31 - Secretary → MEPerson with significant control 2025-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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