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, Dalraj
Singh, Dalraj
British directorRegistered addresses and corresponding companies
IIF 1
454, Sutton Road, Walsall, West Midlands, WS5 3AZ
Singh, Dalraj
British company director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Dalraj
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 454, Sutton Road, Walsall, West Midlands, WS5 3AZ
Singh, Dalraj
British manager born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 454, Sutton Road, Walsall, WS5 3AZ, United Kingdom
Bains, Dalraj Singh
British company director born in September 1991Resident in England
Registered addresses and corresponding companiesBains, Dalraj Singh
British director born in September 1991Resident in England
Registered addresses and corresponding companiesMr Dalraj Singh Bains
British born in September 1991Resident in England
Registered addresses and corresponding companiesMr Dalraj Bains
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mr Dalraj Singh Bains
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Compound 6 Royle Farm Business Park Caldwell Road, Drakelow, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)16,597 GBP2022-06-30Officer
2020-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 269 Church Street, BlackpoolDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 3 - Director → ME
- 3 Compound 1 And 2a, Brownhills Business Park Lindon Road, Brownhills, Walsall, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)1,363 GBP2015-03-05 ~ 2016-07-31Officer 2015-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2017-11-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 8 Cartbridge Lane, Walsall, EnglandActive Corporate (1 parent)Officer 2018-09-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 454 Sutton Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2010-04-12 ~ dissolvedIIF 2 - Director → ME
- 8 454 Sutton Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 5 - Director → ME
- 1PEARL ESTATES (BIRMINGHAM) LIMITED - 2012-03-12 Birch House Birch Lane, Aldridge, Walsall, United KingdomDissolved Corporate (2 parents)Officer 2009-09-01 ~ 2010-07-31IIF 4 - Director → ME 2009-09-01 ~ 2010-04-01IIF 1 - Secretary → ME
