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