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, Daljit
- British born in February 1971
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies59 Dewsbury Road, Cleckheaton, Bradford, West Yorkshire, BD19 5BT
IIF 6
- British born in February 1971
Singh, Daljit
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Daljit
59 Dewsbury Road, Cleckheaton, BD19 5BT
IIF 14
- British born in February 1971
Daljit Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Daljit Singh
Resident in England
Registered addresses and corresponding companies14, Bradford Road, Cleckheaton, BD19 3JR, England
IIF 17
- British born in February 1971Registered addresses and corresponding companies
Daljit Singh
- British, born in February 1971Registered addresses and corresponding companies
Daljit Singh
1, Park View Court, St Paul's Road, Shipley, West Yorkshire, BD18 3DZ, England
IIF 20
- Registered addresses and corresponding companies
Singh, Daljit
1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England
IIF 21
- 1Heritage, Suite, The Valley, AnguillaActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 29 Burrard Street, St Helier, JerseyActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 4 - Director → ME
- 31 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 41 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)11,883,678 GBP2024-12-31Officer2021-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 15 - Has significant influence or control → OE
- 59 Burrard Street, St. Helier, JerseyActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 2 - Director → ME
- 6Po Box 521, 9 Burrard Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 71, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)14,917,824 GBP2024-12-31Officer2021-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 16 - Has significant influence or control → OE
- 81 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-12-31Officer2021-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 914 Bradford Road, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 101 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedIIF 14 - Secretary → ME
- 113-5 Bradford Road, Cleckheaton, United KingdomActive Corporate (3 parents)Equity (Company account)5,555 GBP2023-10-31Officer2019-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 10 - Has significant influence or control → OE
- 121 Parkview Court, St. Pauls Road, Shipley, West YorkshireActive Corporate (3 parents)Equity (Company account)-43,528 GBP2025-02-28Officer2014-02-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 131 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)24,428,409 GBP2024-08-31Officer2015-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2006-03-13 ~ 2014-03-03IIF 6 - Director → ME
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