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.
Mr Sukhwinder Singh
- Indian born in December 1984
Mr Sukhwinder Singh
Resident in India
Registered addresses and corresponding companiesProvincial House, New Walk, Leicester, LE1 6TU, United Kingdom
IIF 1
- Indian born in July 1984
Mr Sukhwinder Singh
Resident in India
Registered addresses and corresponding companies867, Moh Preet Nagar, Block C, Kapurthala, 144601, India
IIF 2
- Indian born in January 1985
Mr Sukhwinder Singh
Resident in India
Registered addresses and corresponding companies7, Carfin Street, Motherwell, Lanarkshire, ML1 4JL, Scotland
IIF 3
- Indian born in January 1985
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies284, City Road, Birmingham, B16 0NE, England
IIF 4
- Indian director born in December 1984
Singh, Sukhwinder
Resident in India
Registered addresses and corresponding companiesProvincial House, New Walk, Leicester, LE1 6TU, United Kingdom
IIF 5
- Indian company director born in July 1984
Singh, Sukhwinder
Resident in India
Registered addresses and corresponding companies867, Moh Preet Nagar, Block C, Kapurthala, 144601, India
IIF 6
- Indian director born in January 1985
Singh, Sukhwinder
Resident in India
Registered addresses and corresponding companies7, Carfin Street, Motherwell, Lanarkshire, ML1 4JL, Scotland
IIF 7
- Italian born in February 1974
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies166, Darlaston Road, Wednesbury, WS10 7TA, United Kingdom
IIF 8
- British born in February 1974
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Elmwood Road, Slough, SL2 5QQ, United Kingdom
IIF 9
- Indian born in January 1985
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies284, City Road, Birmingham, B16 0NE, England
IIF 10
- Indian director born in January 1985
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies10, Elmwood Road, Slough, Berkshire, SL2 5QG, England
IIF 11
- Italian born in February 1974
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies166, Darlaston Road, Wednesbury, West Midlands, WS10 7TA, United Kingdom
IIF 12
- British born in February 1974
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Elmwood Road, Slough, SL2 5QQ, United Kingdom
IIF 13
- 1
BUILDSMORE CONSTRUCTION LTD
13618530284 City Road, Birmingham, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
DARLASTON FABRICATIONS LTD
15769008166 Darlaston Road, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
GRD IT SOLUTIONS LIMITED
143802568 Knoll Court, High Street, Margarets At Cliffe, Dover, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
HOT WAY LTD
SC67067927 Sinclair Park, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-08-13 ~ 2021-10-15IIF 7 - Director → MEPerson with significant control2020-08-13 ~ 2021-10-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-07-31 ~ 2017-07-31IIF 5 - Director → MEPerson with significant control2017-07-31 ~ 2017-07-31IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
PBHM LIMITED
07517260Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2011-02-04 ~ 2011-02-28IIF 11 - Director → ME - 7
SS BUILDERS (SLOUGH) LTD
1445339215 Elmwood Road, Slough, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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