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, Amarjit
- British born in April 1989
Singh, Amarjit
Resident in Scotland
Registered addresses and corresponding companies44, St. Margaret Street, Dunfermline, KY12 7PE, Scotland
IIF 113, Drum Street, Gilmerton, Edinburgh, EH17 8QQ, Scotland
IIF 2142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 32, Tobias Street, Edinburgh, EH16 4WG, Scotland
IIF 4 IIF 52, Tobias Street, Edinburgh, EH16 4WG, United Kingdom
IIF 625-26, Elm Row, Leith Walk, Edinburgh, EH7 4AH, Scotland
IIF 78, Aspen Road, Edinburgh, EH16 4WQ, Scotland
IIF 8 IIF 9 IIF 10
- British director born in April 1989
Singh, Amarjit
Resident in Scotland
Registered addresses and corresponding companies1, Stenhouse Mill Crescent, Edinburgh, EH11 3LP, Scotland
IIF 11
- British born in April 1989
Mr Amarjit Singh
Resident in Scotland
Registered addresses and corresponding companies2, North Urquhart Place, Dunfermline, KY12 9FE, Scotland
IIF 121, Stenhouse Mill Crescent, Edinburgh, EH11 3LP, Scotland
IIF 1313, Drum Street, Gilmerton, Edinburgh, EH17 8QQ, Scotland
IIF 14142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 152, Tobias Street, Edinburgh, EH16 4WG, Scotland
IIF 16 IIF 172, Tobias Street, Edinburgh, EH16 4WG, United Kingdom
IIF 1825-26, Elm Row, Leith Walk, Edinburgh, EH7 4AH, Scotland
IIF 198, Aspen Road, Edinburgh, EH16 4WQ, Scotland
IIF 20 IIF 21 IIF 22
- Indian born in March 1975
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in January 2000
Singh, Manjit
Resident in England
Registered addresses and corresponding companies117, Richmond Road, Ilford, IG1 1JU, England
IIF 25
- Indian born in September 1980
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies53, Keith Road, Hayes, Middlesex, UB3 4HP, United Kingdom
IIF 26
- French born in March 1975
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1976
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies9, Francis Avenue, Ilford, IG1 1TS, England
IIF 30
- Indian born in August 1991
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies85, Florence Road, Southall, Middlesex, UB2 5HX, United Kingdom
IIF 31
- Indian born in December 1977
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies55, Credon Road, London, E13 9BS, England
IIF 32
- Indian born in November 1991
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlton Avenue, Hayes, UB3 4AD, United Kingdom
IIF 33
- Indian born in March 1975
Manjit Singh
Resident in England
Registered addresses and corresponding companies166, Kingshill Drive, Harrow, HA3 8QS, England
IIF 34
- Indian born in March 1975
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies865, Longbridge Road, Dagenham, RM8 2BX, England
IIF 35
- Indian born in January 2000
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies117, Richmond Road, Ilford, IG1 1JU, England
IIF 36
- French born in March 1975
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1976
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies11804498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- Indian born in December 1977
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Credon Road, London, E13 9BS, England
IIF 40
- Indian born in November 1991
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlton Avenue, Hayes, UB3 4AD, United Kingdom
IIF 41
- 1
A&M GROCERS LIMITED
SC7470042 Tobias Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2022-10-18 ~ 2025-01-09IIF 4 - Director → MEPerson with significant control2022-10-18 ~ 2025-01-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
AM ASSET HOLDINGS LIMITED
SC8084718 Aspen Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AM INVESTMENT HOLDINGS LTD
SC7117792 Tobias Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
AT-TALK CIC
SC6575408 Aspen Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 5ATGAS ENERGY SERVICES LTD - now
@SAPLUMBING LTD
- 2022-10-25 SC64313042 Main Street, Kirkliston, ScotlandActive Corporate (2 parents)Officer2019-10-01 ~ 2021-06-09IIF 1 - Director → MEPerson with significant control2019-10-01 ~ 2021-06-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BISHAN CONSTRUCTION LTD
17254313166 Kingshill Drive, Harrow, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BONNYPIND LIMITED
SC84642413 Drum Street, Gilmerton, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
D&M REMOVALS LTD
16636433865 Longbridge Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
ELM ROW GROCERS LIMITED
SC80708825-26 Elm Row, Leith Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-16 ~ 2024-10-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 1053 Keith Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 26 - Director → ME
- 11
MANJIT HOUSING LTD
12555698103 Willingdon Road, London, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 28 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 37 - Right to appoint or remove directors → OE - 1285 Florence Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 31 - Director → ME
- 1355 Credon Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 14117 Richmond Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 154385, 11804498 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-02-04 ~ 2020-04-13IIF 30 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 1616 Derwent Drive, Hayes, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ 2022-06-14IIF 33 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 17
PAPA THAI LTD
SC786883142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-06-03 ~ 2024-06-25IIF 11 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
SIMARJIT GROCERS LTD
SC7625532 Tobias Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19
MANJIT SCOT LTD
- 2022-04-11 SC7077378 Aspen Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 20
SINGH HOUSING LTD
12552420103 Willingdon Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 21
SSA STAR CARE LTD.
11945675Office 7 Lumina Business Centre 32 Lumina Way, Lumina Park, Enfield, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 29 - Director → ME - 22
PAT VAL COFFEE LTD
- 2025-04-25 SC844630142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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