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
- Indian born in January 1981
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1982
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
IIF 3
- Indian born in January 1981
Singh, Daljit
Resident in England
Registered addresses and corresponding companiesAatax, C/o Tax Assist, 369 Hagley Road West, Birmingham, B32 2AL, England
IIF 4
- Indian director born in January 1981
Singh, Daljit
Resident in England
Registered addresses and corresponding companies13, Clayton Road, Ramsey, Harwich, Essex, CO12 4TJ, United Kingdom
IIF 5
- Indian born in January 1981
Mr Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1982
Singh, Daljit
Resident in England
Registered addresses and corresponding companies14a, Dudley Street, Wolverhampton, WV1 3EY, England
IIF 8
- Indian director born in October 1982
Singh, Daljit
Resident in England
Registered addresses and corresponding companies14a, Dudley Street, Wolverhampton, WV1 3EY, England
IIF 9
- Indian born in October 1982
Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
IIF 10
- Indian born in January 1981
Mr Daljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in October 1982
Mr Daljit Singh
Resident in England
Registered addresses and corresponding companies14a, Dudley Street, Wolverhampton, WV1 3EY, England
IIF 13
- 114a Dudley Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)49,238 GBP2024-06-30Officer2024-03-01 ~ nowIIF 8 - Director → ME
- 213 Clayton Road, Ramsey, Harwich, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)501 GBP2022-06-30Officer2021-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 330 Hayes End Drive, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)3,462 GBP2024-02-28Officer2019-02-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 473 Alton Grove, West Bromwich, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,788 GBP2024-07-31Officer2019-07-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Aatax C/o Tax Assist, 369 Hagley Road West, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)155,053 GBP2024-11-30Officer2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 114a Dudley Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)49,238 GBP2024-06-30Officer2022-01-01 ~ 2024-03-01IIF 9 - Director → ME2020-06-22 ~ 2021-04-01IIF 3 - Director → MEPerson with significant control2020-06-22 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OE2024-03-01 ~ 2024-10-21IIF 13 - Ownership of shares – 75% or more → OE
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