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.
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Mr Gulinder Singh
Mr Gulinder Singh
Indian born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
12, Henrietta Street, Birmingham, West Midlands, B19 3QD, England
IIF 2 19, Grestone Avenue, Birmingham, B20 1AR, England
IIF 3 IIF 4 19, Grestone Avenue, Birmingham, B20 1AR, United Kingdom
IIF 5 IIF 6 51, Vittoria Street, Birmingham, B1 3NU, England
IIF 7 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 8 Unit A13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
Mr Gulinder Singh
Afghan born in January 1988Resident in England
Registered addresses and corresponding companiesMr Gulinder Singh
British born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
Indian company director born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
Indian director born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
Afghan businessman born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 22 25-27, West Road, Stanley, DH9 7XA, England
Singh, Gulinder
Afghan manager born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
British manager born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
Registered addresses and corresponding companies
IIF 28 Unit A13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
- 1 19 Grestone Avenue, Birmingham, EnglandActive Corporate (2 parents)Officer
2025-04-17 ~ nowIIF 15 - Director → ME - 2 19 Grestone Avenue, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,158 GBP2024-10-31Officer 2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 25-27 West Road, Stanley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)35,740 GBP2023-02-28Officer 2018-02-12 ~ nowIIF 22 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 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 25-27 High Street, Tow Law, Bishop Auckland, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 128 Norton Road, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-17 ~ 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
- 6HARDWARE PLUS LIMITED - 2023-11-03 25-27 West Road, Stanley, EnglandActive Corporate (1 parent)Officer 2022-05-18 ~ nowIIF 23 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 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
- 7 Post Office, Station Road, Rowlands Gill, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 27 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8
GDK WHOLSALE LTD
- nowALL BAGS MANUFACTURERS LTD - 2024-01-17 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Officer 2023-05-08 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9 12 Henrietta Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)76,726 GBP2023-09-30Person with significant control 2021-04-01 ~ nowIIF 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
- 10 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-15 ~ 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
- 11 19 Grestone Avenue, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-02 ~ 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
- 13 241 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)28,884 GBP2023-11-30Officer 2019-11-21 ~ nowIIF 24 - Director → MEPerson with significant control 2019-11-21 ~ 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
- 14 51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 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
- 1 Unit A13, Charles House, Bridge Road, Southall, United KingdomActive Corporate (1 parent)Officer 2023-02-27 ~ 2024-10-01IIF 28 - Secretary → MEPerson with significant control 2023-04-19 ~ 2024-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
