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
Singh, Daljit
Indian builder born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73, Alton Grove, West Bromwich, B71 3JJ, England
Singh, Daljit
Indian director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 122, Judge Heath Lane, Hayes, UB3 2PF, England
Singh, Daljit
Indian director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
Singh, Daljit
Indian director born in January 1981Resident in England
Registered addresses and corresponding companiesMr Daljit Singh
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Daljit
Indian director born in October 1982Resident in England
Registered addresses and corresponding companiesDaljit Singh
Indian born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71, Alamein Road, Willenhall, West Midlands, WV13 3TU, United Kingdom
Mr Daljit Singh
Indian born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 13, Clayton Road, Ramsey, Harwich, Essex, CO12 4TJ, United Kingdom
Mr Daljit Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 14a, Dudley Street, Wolverhampton, WV1 3EY, England
- 1 14a Dudley Street, Wolverhampton, EnglandCorporate (2 parents)Equity (Company account)45,132 GBP2023-06-30Officer
2024-03-01 ~ nowIIF 9 - director → ME - 2 13 Clayton Road, Ramsey, Harwich, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)501 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-06-10 ~ 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
- 3 30 Hayes End Drive, Hayes, EnglandCorporate (1 parent)Equity (Company account)3,462 GBP2024-02-28Officer 2019-02-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 73 Alton Grove, West Bromwich, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)5,804 GBP2023-07-31Officer 2019-07-20 ~ nowIIF 1 - director → MEPerson with significant control 2019-07-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Aatax C/o Tax Assist, 369 Hagley Road West, Birmingham, EnglandCorporate (3 parents)Equity (Company account)23,634 GBP2023-11-30Officer 2023-01-31 ~ nowIIF 4 - director → ME
- 1 14a Dudley Street, Wolverhampton, EnglandCorporate (2 parents)Equity (Company account)45,132 GBP2023-06-30Officer 2020-06-22 ~ 2021-04-01IIF 3 - director → ME 2022-01-01 ~ 2024-03-01IIF 8 - director → MEPerson with significant control 2020-06-22 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OE 2024-03-01 ~ 2024-10-21IIF 12 - Ownership of shares – 75% or more → OE
