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 Daljit Singh
- British born in March 1964
Mr Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Hengoed Road, Hengoed, Caerphilly, CF82 7NW, United Kingdom
IIF 1Gurnos Community Sports Club, Alder Grove, Gurnos, Merthyr Tydfil, CF47 9SF, Wales
IIF 211, Hengoed Road, Hengoed, Caerphilly, CF82 7NW, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47, Bryony Close, Twynrodyn, Merthyr Tydfil, CF47 0LL, Wales
IIF 59, Chestnut Way, Merthyr Tydfil, CF47 9SB, Wales
IIF 6Unit 12, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR
IIF 7
- British born in March 1964
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1964
Singh, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies11, Hengoed Road, Hengoed, Mid Glamorgan, CF82 7NW, United Kingdom
IIF 18
- Indian entertainment executive born in March 1964
Dugal, Sarabjit Singh
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- Indian born in March 1964
Mr Sarabjit Singh Dugal
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N3AX, England
IIF 20
- 1
AK CASH & CARRY LTD
08366901Unit 12 Merthyr Tydfil Industrial Park, Pentrebach, Merthyr TydfilActive Corporate (1 parent)Officer2013-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
AVEE WAVES LTD
1341810311 Hengoed Road, Hengoed, WalesDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 14 - Director → ME - 3
BFE MEDIA LIMITED
1063892427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
COOL FOODS LTD
073836229 Chestnut Way, Merthyr Tydfil, WalesActive Corporate (4 parents)Officer2019-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
DALJIT FILMS UK LIMITED
1623779111 Hengoed Road, Hengoed, Caerphilly, WalesActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
DM UNITED LIMITED
0694997511 Hengoed Road, Hengoed, Mid GlamorganDissolved Corporate (1 parent)Officer2009-07-01 ~ dissolvedIIF 18 - Director → ME - 7
GURNOS SPORTS CLUB LIMITED
10977203Gurnos Community Sports Club, Alder Grove, Gurnos, Merthyr Tydfil, WalesDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
INTELLISAFE LIMITED
07350143C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedIIF 16 - Director → ME - 9
RD PRODUCTIONS LTD
12890836C/o Apm Accountants, 67 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SINDHER HERITAGE LTD
1672609111 Hengoed Road Hengoed, Caerphilly, United KingdomActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SINDHERFOODS LIMITED
078708237 Bryony Close, Twynrodyn, Merthyr Tydfil, WalesActive Corporate (1 parent)Officer2011-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
THREE HORSES WHOLESALE LTD
0809034111 Hengoed Road, Hengoed, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 15 - Director → ME
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