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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timana, Gurdip Singh

    Related profiles found in government register
  • Timana, Gurdip Singh
    British clothing retailer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brandon Way, Brierley Hill, Dudley, West Midlands, DY5 2JX

      IIF 1
  • Mr Gurdip Singh
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Locke Williams Assoc. Llp, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 2
  • Singh, Gurdip
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 261, New Birmingham Road, Dudley, DY2 7SA, England

      IIF 3
  • Singh, Gurdip
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 261, New Birmingham Road, Dudley, DY2 7SA, England

      IIF 4
  • Singh, Gurdip
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Locke Williams Assoc. Llp, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 5
  • Mr Gurdip Singh
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 352, Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET

      IIF 6

    • C/o Locke Williams Associates Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom

      IIF 7 IIF 8

    • Studio 2, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 9 IIF 10

    • 261, New Birmingham Road, Dudley, DY2 7SA, England

      IIF 11 IIF 12
  • Timana, Gurdip Singh
    British clothing retailer

    Registered addresses and corresponding companies

    • 7 Brandon Way, Brierley Hill, Dudley, West Midlands, DY5 2JX

      IIF 13
  • Singh, Gurdip
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom

      IIF 14

    • Studio 2, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 15

    • 261, New Birmingham Road, Dudley, DY2 7SA, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,390 GBP2024-01-31
    Person with significant control
    2020-01-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    261 New Birmingham Road, Dudley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    G K D PROPERTIES LTD - 2009-02-13
    352 Bearwood Road, Bearwood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,360 GBP2015-07-31
    Officer
    2006-05-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,319 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    NO NAME COMPANY (UK) LTD - 2007-02-27
    261 New Birmingham Road, Dudley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,891 GBP2019-08-31
    Officer
    2001-05-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    C/o 352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-02 ~ dissolved
    IIF 1 - director → ME
  • 7
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-05-03 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    C/o Locke Williams Assoc. Llp Blackthorn House, St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    68,632 GBP2023-07-31
    Person with significant control
    2016-07-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o 352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-09 ~ 2007-07-01
    IIF 13 - secretary → ME
  • 2
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-01 ~ 2023-05-19
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.