logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Diljeet

child relation
Offspring entities and appointments 42
  • 1
    11492805 LTD.
    - now 11492805
    CLOUDREACH SERVICES LTD
    - 2019-09-26 11492805
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2019-07-25
    IIF 25 - Director → ME
    2019-07-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ADM CASH & CARRY LTD
    - now 16136852
    KDSB ONLINE LTD
    - 2025-06-13 16136852
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    AIRTELL LTD
    07600259
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BEYOND SKIES LIMITED
    08456587
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BIRM WOKBOX LTD
    13423977
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIGHTSIDE FOUNDATION LTD
    14287703
    Active Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    CANTERBURY WOKBOX LTD
    13415441
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 23 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-08-24
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 8
    CASHBACK NETWORK LTD
    - now 09170228
    PIZZA FACTORY LTD
    - 2015-10-04 09170228
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CCTV GUARD LTD
    15888046
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTURY ACCOUNTANTS LTD
    16346137
    Active Corporate (2 parents)
    Officer
    2025-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    CURAPLEX LTD
    11806773
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-03-02
    IIF 13 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-02
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    DD'S EVENTS LTD
    09168675
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    DELIGHT FOOD SERVICES LTD
    13017114
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    DV'S EVENTS LTD
    11354150
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    DV'S PROPERTIES LTD
    11355824
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-08-10
    IIF 14 - Director → ME
    2018-09-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-11 ~ 2018-08-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DV'S REALTY LTD
    09034176
    Dissolved Corporate (1 parent)
    Officer
    2014-07-12 ~ dissolved
    IIF 38 - Director → ME
    2014-05-12 ~ 2014-07-11
    IIF 39 - Director → ME
  • 17
    FINQO LTD
    17149061
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 18
    FLY & MORE LTD
    09917938
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 19
    FOLKESTONE LTD
    16203529
    Active Corporate (3 parents)
    Officer
    2025-07-19 ~ 2025-09-01
    IIF 9 - Director → ME
    Person with significant control
    2025-07-19 ~ 2025-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 20
    GOLDEN OPPORTUNITY LTD
    09479175
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2016-03-24
    IIF 37 - Director → ME
  • 21
    HOCKLEY LTD
    11806462
    Active Corporate (1 parent)
    Officer
    2019-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    IDEA ACCESSORIES LTD
    05718027
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2009-05-01
    IIF 82 - Director → ME
    2011-03-10 ~ 2011-05-15
    IIF 83 - Director → ME
    2006-02-22 ~ 2009-05-01
    IIF 86 - Secretary → ME
  • 23
    IDEA IMPEX LIMITED
    - now 04611943
    BLUEBERRIES LIMITED
    - 2006-12-05 04611943
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2008-09-23
    IIF 80 - Director → ME
    2002-12-09 ~ 2009-05-01
    IIF 84 - Secretary → ME
  • 24
    IDEA PROPERTY SOLUTIONS LTD
    - now 09483593
    IDEA GROUP INT LTD
    - 2016-01-22 09483593
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 25
    IDEA REWARDS CARD LTD
    09336244
    Active Corporate (5 parents)
    Officer
    2017-07-27 ~ 2023-01-04
    IIF 30 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-11-10
    IIF 45 - Ownership of shares – 75% or more → OE
    2017-07-28 ~ 2019-07-20
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    IDEA TELECOM LIMITED
    04861228
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 81 - Director → ME
    2003-08-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 27
    IKIGAI FINANCE LTD
    - now 12192139
    IKIGAI REALTY LTD
    - 2024-09-02 12192139
    LI VINCI LTD
    - 2020-12-23 12192139
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 44 - Director → ME
    2020-07-15 ~ 2021-03-01
    IIF 17 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-29 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    IKON FOODS LTD
    13414128
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 29
    INTURN LTD
    08224370
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 79 - Director → ME
  • 30
    IREPAIR MOBILES LTD
    13568617
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-16 ~ 2021-08-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    KD REALTY LTD
    16075755
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-01-04
    IIF 33 - Director → ME
    2025-03-27 ~ 2025-08-20
    IIF 18 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-01-04
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-27 ~ 2025-08-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    NATIONWIDE REALTY LTD
    12518540
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ 2020-05-06
    IIF 28 - Director → ME
    2020-05-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2020-03-16 ~ 2020-05-08
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NEXXXUS LTD
    15930771
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ 2025-08-07
    IIF 34 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-08-07
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 34
    PERLA CANDY LTD
    - now 13415271
    PERLA BAKERY LTD
    - 2021-08-26 13415271
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 27 - Director → ME
    Person with significant control
    2021-09-19 ~ 2022-08-08
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-24 ~ 2021-08-24
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 35
    SINGH'S DYNASTY LTD
    13210156
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    SMART IMPEX LTD
    - now 12576678
    MASK WALA LTD - 2020-09-07
    Dissolved Corporate (4 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 37
    VANDY'S PROPERTIES LTD
    11662247
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2026-03-30
    IIF 20 - Director → ME
    2021-08-13 ~ 2023-09-12
    IIF 42 - Director → ME
    Person with significant control
    2022-01-08 ~ 2026-03-30
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VANDYS ACCOUNTING LTD
    - now 07306683
    VANDYS SOLUTIONS LTD
    - 2012-07-17 07306683
    Active Corporate (5 parents)
    Officer
    2015-08-06 ~ now
    IIF 16 - Director → ME
    2010-07-07 ~ 2014-10-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 39
    VD CONSULTANCY LTD
    - now 14247519
    MORTGAGE INTRODUCERS LTD
    - 2025-05-07 14247519
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 40
    WILLOWSTONE PROPERTY MANAGEMENT LTD
    - now 16771319
    WILLOWSTONE CARE LTD
    - 2025-10-27 16771319
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ 2025-10-27
    IIF 31 - Director → ME
    Person with significant control
    2025-10-08 ~ 2025-10-27
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    XYMBOLIC PROPERTIES LLP
    OC425412
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    ZYLOTECH LTD
    17096472
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.