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, Zorawer
- British born in January 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Bradford Road, Cleckheaton, BD19 5AG, United Kingdom
IIF 1Spen House, Spen Lane, Gomersal, West Yorkshire, BD19 4AD
IIF 2 IIF 3 IIF 41 Parkview Court, St Paul's Road, Shipley, West Yorkshire, BD18 3DZ
IIF 51, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British director born in February 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies59 Dewsbury Road, Cleckheaton, BD19 5BT
IIF 10
- British born in January 1965
Singh, Zorawer
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Zorawer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Zorawer
Spen House, Spen Lane, Gomersal, West Yorkshire, BD19 4AD
IIF 16
- British born in January 1965
Mr Zorawer Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Zorawer Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Zorawer Singh
- British, born in January 1965Registered addresses and corresponding companies
Zorawer Singh
1, Park View Court, St Paul's Road, Shipley, BD18 3DZ, England
IIF 23
- 1
ACORN MOTOR FINANCE LTD.
042685401 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2001-08-10 ~ dissolvedIIF 2 - Director → ME - 2
BRITANNIA MOTOR COMPANY (UK) LIMITED
046399101 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (5 parents)Officer2003-01-22 ~ dissolvedIIF 4 - Director → ME2004-03-16 ~ dissolvedIIF 16 - Secretary → ME - 3
DIRECT CAR CREDIT LIMITED
036896191 Parkview Court, St Pauls Road, Shipley, West YorkshireDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 3 - Director → ME - 4
FIVE RIVERS (PROPERTIES) LIMITED
OE026727Heritage, Suite, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
FORT PROPERTIES LIMITED
OE0022631 Park View Court, St Paul's Road, Shipley, EnglandRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
FORT PROPERTY HOLDINGS LIMITED
137997161 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 19 - Has significant influence or control → OE - 79 Burrard Street, St. Helier, JerseyActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 5 - Director → ME
- 8Po Box 521 9 Burrard Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9
FOXFORD PROPERTY HOLDINGS LIMITED
137997121, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 20 - Has significant influence or control → OE - 10
FRH GROUP HOLDINGS LIMITED
137996751 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
G&N PROPERTY HOLDINGS LTD
1419093314 Bradford Road, Cleckheaton, EnglandActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAKELAND PROPERTY CONSULTANTS & MANAGEMENT COMPANY LIMITED
057411211 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedIIF 10 - Director → ME - 13
LION CONSTRUCTION GROUP LTD
122408563-5 Bradford Road, Cleckheaton, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 13 - Has significant influence or control → OE - 14
SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED
089109561 Parkview Court, St. Pauls Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 15
Z&D PROPERTY INVESTMENTS LIMITED
097135121 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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