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 Satvinder Singh Nijjer
- British born in January 1979
Mr Satvinder Singh Nijjer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Satvinder Singh Nijjer
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1 Diversity Drive, Walsall, WS2 8DS, United Kingdom
IIF 7
- British born in January 1979
Mr Satvinder Nijjer
Resident in United Kingdom
Registered addresses and corresponding companies33 Wednesfield Road, Willenhall, Wolverhampton, West Midlands, WV13 1AE, England
IIF 8
- British born in January 1979
Mr Satvinder Singh Nijjer
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Nijjer, Satvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies33-35 Wednesfield Road, Wolverhampton, WV13 1AE
IIF 115th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EC3V 9DU, England
IIF 12 IIF 131, Diversity Drive, Walsall, WS2 8DS, England
IIF 14 IIF 1526-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 16Suite A, 1, Diversity Drive, Walsall, WS2 8DS, England
IIF 17Suite A, 1 Diversity Drive, Walsall, WS2 8DS, United Kingdom
IIF 18 IIF 1933, Wednesfield Road, Willenhall, WV13 1AE, United Kingdom
IIF 20 IIF 21
- British born in January 1979
Nijjer, Satvinder
Resident in United Kingdom
Registered addresses and corresponding companies33 Wednesfield Road, Willenhall, Wolverhampton, West Midlands, WV13 1AE, England
IIF 22
- British born in January 1979
Singh Nijjer, Satvinder, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Diversity Drive, Walsall, WS2 8DS, England
IIF 23
- British born in January 1979Registered addresses and corresponding companies
Nijjer, Satvinder
24 Denmore Gardens, Wolverhampton, West Midlands, WV1 2BW
IIF 24
- 1
AKTUALLY INVESTMENTS LIMITED
111212855th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EnglandActive Corporate (1 parent)Officer2017-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
AKTUALLY LTD
102782645th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EnglandActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DLF CAPITAL LTD
102782905th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EnglandActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
DLF DEVELOPMENTS LTD
10278297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2023-05-28 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2016-07-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 55th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EnglandActive Corporate (1 parent)Officer2017-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 65th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EnglandActive Corporate (1 parent)Officer2017-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
FORTEL AID LIMITED
074583521 Diversity Drive, Unit 1 Diversity Drive, Walsall, EnglandActive Corporate (4 parents)Officer2010-12-02 ~ 2012-12-02IIF 16 - Director → ME - 8
FORTEL CONSTRUCTION GROUP LIMITED
08310996Suite A, 1, Diversity Drive, Walsall, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
- 101 Diversity Drive, Walsall, EnglandActive Corporate (12 parents)Officer2008-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11
- 12
SAKURA FIC LIMITED
16843342Suite A, 1 Diversity Drive, Walsall, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 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 - 13
SAKURA PDC LIMITED
17014686Suite A, 1 Diversity Drive, Walsall, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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