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, Kuldip
Singh, Kuldip
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
63, Eastbourne Road, Darlington, County Durham, DL1 4EW, England
Singh, Kuldip
British director born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Singh, Kuldip
Indian director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Kuldip
Indian managing born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Bayleaf Avenue, Hampton Vale, Peterborough, PE7 8NS, England
Mr Kuldip Singh
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 63, Eastbourne Road, Darlington, County Durham, DL1 4EW
Mr Kuldip Singh
British born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Singh, Kuldip
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 35, Appletrees Crescent, Bromsgrove, B61 0UB, England
Singh, Kuldip
British crane operator born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 35, Appletrees Crescent, Woodland Grange, Bromsgrove, Worcestershire, B61 0UB, United Kingdom
Mr Kuldip Singh
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Appletrees Crescent, Woodland Grange, Bromsgrove, Worcestershire, B61 0UB, United Kingdom
Mr Kuldip Singh
Indian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuldip Singh
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 35, Appletrees Crescent, Bromsgrove, B61 0UB, England
Singh, Kuldip
Registered addresses and corresponding companies
IIF 15 8 The Office, Celina Close, Bletchley, Milton Keynes, Buckinghamshire, MK2 3LT, United Kingdom
- 1 8, The Office Celina Close, Bletchley, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer
2021-08-04 ~ dissolvedIIF 3 - director → ME 2021-08-04 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 35 Appletrees Crescent, Bromsgrove, EnglandCorporate (2 parents)Officer 2024-06-17 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 15 Bayleaf Avenue, Hampton Vale, Peterborough, Cambridgeshire, United KingdomCorporate (1 parent)Officer 2024-06-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4
K & H FAMILY STORES LTD
- nowEVERSTONE TECHNOLOGY LTD - 2015-02-05 63 Eastbourne Road, Darlington, County DurhamCorporate (2 parents)Equity (Company account)233,165 GBP2024-01-31Officer 2014-12-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5 35 Appletrees Crescent, Woodland Grange, Bromsgrove, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)-2,064 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-16 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-2,806 GBP2020-09-30Officer 2014-10-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 15 Bayleaf Avenue, Hampton Vale, PeterboroughDissolved corporate (2 parents)Equity (Company account)8,484 GBP2017-12-31Officer 2014-10-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
