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 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 1 Agincourt Villas, 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 9 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 manager born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
British businessman born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 26 25-27, West Road, Stanley, DH9 7XA, England
Singh, Gulinder
British manager born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Gulinder
Registered addresses and corresponding companies
IIF 30 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 16 - Director → ME - 2GABA NORTON LIMITED - 2025-06-13 9 Front Street, Annfield Plain, Stanley, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-30Officer 2025-05-01 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 19 Grestone Avenue, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,158 GBP2024-10-31Officer 2022-02-01 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 25-27 West Road, Stanley, EnglandActive Corporate (1 parent)Equity (Company account)75,057 GBP2024-02-29Officer 2018-02-12 ~ nowIIF 26 - Director → MEPerson with significant control 2018-02-12 ~ 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
- 6 25-27 High Street, Tow Law, Bishop Auckland, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7HARDWARE PLUS LIMITED - 2023-11-03 25-27 West Road, Stanley, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)96,797 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 24 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 Post Office, Station Road, Rowlands Gill, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 28 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9
GDK WHOLSALE LTD
- nowALL BAGS MANUFACTURERS LTD - 2024-01-17 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)-100,722 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10 12 Henrietta Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)125,584 GBP2024-09-30Person 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
- 11 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 23 - 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
- 12 19 Grestone Avenue, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-28 ~ 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
- 13 51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 241 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)40,731 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 25 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15 51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Unit 32, Phoenix Distribution Park, Phoenix Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)7,651 GBP2024-05-31Officer 2023-02-27 ~ 2024-10-01IIF 30 - Secretary → MEPerson with significant control 2023-04-19 ~ 2024-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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