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 Zorawer Singh
- 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 7
- British born in January 1965
Mr Zorawer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Singh, Zorawer
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Singh, Zorawer
Resident in United Kingdom
Registered addresses and corresponding companies59 Dewsbury Road, Cleckheaton, BD19 5BT
IIF 19
- 1Heritage, Suite, The Valley, AnguillaActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 31 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)11,883,678 GBP2024-12-31Officer2021-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 3 - Has significant influence or control → OE
- 49 Burrard Street, St. Helier, JerseyActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 14 - Director → ME
- 5Po Box 521, 9 Burrard Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2021-12-01 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 61, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)14,917,824 GBP2024-12-31Officer2021-12-16 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 4 - Has significant influence or control → OE
- 71 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-12-31Officer2021-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 814 Bradford Road, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedIIF 19 - Director → ME
- 103-5 Bradford Road, Cleckheaton, United KingdomActive Corporate (3 parents)Equity (Company account)5,555 GBP2023-10-31Officer2019-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 8 - Has significant influence or control → OE
- 111 Parkview Court, St. Pauls Road, Shipley, West YorkshireActive Corporate (3 parents)Equity (Company account)-43,528 GBP2025-02-28Officer2014-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 121 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)24,428,409 GBP2024-08-31Officer2015-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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