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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Singh, Simranpal
Singh, Simranpal
British company director born in January 1996Resident in England
Registered addresses and corresponding companiesSingh, Simranpal
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 4
35 Firs Avenue, London, N11 3NE, United Kingdom
Singh, Simranpal
British graduate born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 5 127, Hurcott Road, Kidderminster, Worcestershire, DY10 2RG, United Kingdom
Mr Simranpal Singh
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 Mistry House 6-8, Dudley Street, Luton, LU2 0NT, England
Simranpal Singh
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 7 35 Firs Avenue, London, N11 3NE, United Kingdom
- 1 Unit 1 Mistry House 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Officer
2025-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
D&V CAPITAL FINANCE LTD
- nowQUICK BUY ANY HOUSE LTD - 2025-03-27BVS INVESTMENTS LTD - 2024-12-23 Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 1 - Director → ME - 3 127-128 Hurcott Road, Kidderminster, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 2 - Director → ME
- 1THORNBERRY GLOBAL LIMITED - 2019-02-26SWAN TRADE LTD - 2019-01-23SWAN TRADE LIMITED - 2019-07-18 Office 13 Zain Hub Building, 2/16 Bury New Road, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-11 ~ 2018-11-22IIF 4 - Director → MEPerson with significant control 2018-10-11 ~ 2018-11-22IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 294 Hurcott Road, Kidderminster, EnglandActive Corporate (1 parent)Equity (Company account)-2,753 GBP2024-05-31Officer 2018-03-14 ~ 2021-03-28IIF 5 - Director → ME
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