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, Dalbir
Singh, Dalbir
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Peel Way, Tividale, Oldbury, Birmingham, B69 3JU
Singh, Dalbir
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 165, Rood End Road, Oldbury, B69 4EJ, England
Singh, Dalbir
British director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2/l, 8 Strathmore Street, Dundee, DD3 7NH, Scotland
Singh, Dalbir
British driver born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 165 Rood End Road, Oldbury, B69 4EJ, England
Singh, Dalbir
British self employed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 165, Rood End Road, Oldbury, B69 4EJ, England
Mr Dalbir Singh
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Dalbir Singh
British born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2/l, 8 Strathmore Street, Dundee, DD3 7NH, Scotland
Singh, Dalbir
Registered addresses and corresponding companies
- 1 144 Nethergate, Dundee, ScotlandActive Corporate (2 parents)Officer
2024-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 165 Rood End Road, Oldbury, EnglandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 165 Rood End Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 4 - Director → ME 2016-11-03 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 193 Birmingham Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)-16,538 GBP2020-12-31Officer 2020-03-05 ~ nowIIF 5 - Director → ME
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-05-11 ~ 2010-07-06IIF 1 - Director → ME 2009-12-02 ~ 2010-07-06IIF 11 - Secretary → ME
- 2 193 Birmingham Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)-16,538 GBP2020-12-31Person with significant control 2022-09-29 ~ 2023-10-16IIF 8 - Ownership of shares – 75% or more → OE
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