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, Sukhdial
- Indian born in March 1980
Singh, Sukhdial
Resident in England
Registered addresses and corresponding companies - Indian subcontractor born in March 1980
Singh, Sukhdial
Resident in United Kingdom
Registered addresses and corresponding companies257, Hagley Road, Birmingham, West Midlands, B16 9NA
IIF 9
- Indian born in March 1980
Mr Sukhdial Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Mr Sukhdial Singh
Resident in England
Registered addresses and corresponding companiesM54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
IIF 16
- Indian company director born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies19, Thompson Avenue, Wolverhampton, WV2 3NT, England
IIF 17
- Indian manager born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian property development born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companiesM54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
IIF 20
- born in July 1979
Singh, Deep
Resident in United Kingdom
Registered addresses and corresponding companies19, Thompson Avenue, Wolverhampton, West Midlands, WV2 3NT, United Kingdom
IIF 21
- Indian born in July 1979
Mr Deep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DRK DEVELOPMENTS LTD
11133183M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-01-04 ~ 2024-03-25IIF 20 - Director → ME2024-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-04 ~ 2024-03-29IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2024-03-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
DRK DRIVEWAYS LIMITED
14804232M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-04-28IIF 19 - Director → ME2024-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-15 ~ 2023-04-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
DRKD HOLDINGS LIMITED
14804220M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2024-04-28 ~ nowIIF 2 - Director → ME2023-04-15 ~ 2024-04-28IIF 18 - Director → MEPerson with significant control2023-04-15 ~ 2023-04-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
DYAL HOMES (OXLEY) LTD
16457615M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
DYAL CONTRACTORS LTD
- 2020-08-31 10322032M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-10 ~ 2025-07-31IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 6
DYAL INVESTMENTS LTD
16523894M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
GOLDTHORN HILL DRIVEWAYS LLP
OC44656419 Thompson Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-03-27 ~ 2023-04-13IIF 21 - LLP Designated Member → ME - 8
GOLDTHORN HILL LTD
1462378119 Thompson Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2023-01-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-29 ~ 2023-04-13IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
KJD DEVELOPMENTS LTD
09936805M54 Space Centre, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
SSD CONTRACTS LTD
07755146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 9 - Director → ME - 11
TETTENHALL HOMES LTD
1261490726 Henry Fowler Drive, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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