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.
Kainth, Davinder Singh
Kainth, Davinder Singh
Indian business born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesKainth, Davinder Singh
Indian business person born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Annex, Salisbury Square, Hatfield, AL9 5AD, England
Kainth, Davinder Singh
Indian director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 4 13, Raynor Close, Southall, UB1 1RN, England
Kainth, Davinder Singh
Indian tailor born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 5 6a, Raynor Close, Southall, UB1 1RN, United Kingdom
Mr Davinder Singh Kainth
Indian born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Davinder Singh Kainth
Indian born in February 1986Resident in England
Registered addresses and corresponding companies
- 1 Moy Road Business Centre Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (1 parent)Officer
2022-09-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 The Annex, Salisbury Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 6a Raynor Close, Southall, United KingdomDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Holbrooke House, Hill Rise, Richmond, EnglandDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 13 Raynor Close, Southall, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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