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, Ajeet
- Afghan businessman born in January 1967
Singh, Ajeet
Resident in United Kingdom
Registered addresses and corresponding companies94-98, Hagley Road, Stourbridge, DY8 1QU, United Kingdom
IIF 1
- Afghan born in January 1967
Mr Ajeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies94-98, Hagley Road, Stourbridge, DY8 1QU, United Kingdom
IIF 2
- Afghan born in January 1967
Gulati, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Woodcraf Avenue, Handsworth Wood, Birmingham, B20 1AS, United Kingdom
IIF 3
- British born in January 1968
Gulati, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Kinwarton Farm Road, Kinwarton, Alcester, B49 6EH, United Kingdom
IIF 439, Alum Rock Road, Birmingham, B8 1LR, England
IIF 539, Alum Rock Road, Birmingham, West Midlands, B8 1LR, United Kingdom
IIF 636, Woodcroft Avenue, Handsworthwood, Birmingham, B20 1AS, United Kingdom
IIF 715a Alperton Lane, Greenford, Middlesex, UB6 8DH, United Kingdom
IIF 823, Hayman Crescent, Hayes, Middlesex, UB4 8PP, United Kingdom
IIF 9Unit 12, Park Avenue, Southall, UB1 3AF, England
IIF 10
- British director born in January 1968
Gulati, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Amarjeet Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies39, Alum Rock Road, Birmingham, B8 1LR, United Kingdom
IIF 15
- British businessRegistered addresses and corresponding companies
Gulati, Amarjeet Singh
36, Woodcroft Avenue, Handsworthwood, Birmingham, B20 1AS
IIF 16
- British born in January 1968
Mr Amarjeet Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies4, Kinwarton Farm Road, Kinwarton, Alcester, B49 6EH, United Kingdom
IIF 1712, Henrietta Street, Birmingham, B19 3QD, United Kingdom
IIF 18172, Alum Rock Road, Birmingham, West Midlands, B8 1HU, United Kingdom
IIF 1939, Alum Rock Road, Birmingham, B8 1LR, England
IIF 20 IIF 2136, Woodcroft Avenue, Handsworthwood, Birmingham, B20 1AS, United Kingdom
IIF 2223, Hayman Crescent, Hayes, UB4 8PP, United Kingdom
IIF 2377, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 24
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7 STAR INVESTMENTS LTD
1391960112 Henrietta Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHELLS WAY LOCAL LTD
1397590323 Hayman Crescent, Hayes, Middlesex, United KingdomActive Corporate (5 parents)Officer2022-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 23 - Has significant influence or control → OE - 3
FEROZA LTD
11392851Unit 12 Park Avenue, Southall, EnglandActive Corporate (3 parents)Officer2018-06-01 ~ 2019-12-01IIF 10 - Director → MEPerson with significant control2019-09-15 ~ 2019-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
G&Z FOODS LTD
1271983417-21 Churchill Parade, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2020-07-05 ~ dissolvedIIF 14 - Director → ME - 5
GOLD 22 (UK) LIMITED
0683572815a Alperton Lane, Perivale, Greenford, MiddlesexActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 8 - Director → ME - 6
GULATI HOLDINGS LTD
1271576139 Alum Rock Road, Birmingham, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAP JI INVESTMENTS LTD
11114203Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-12-15 ~ 2021-03-31IIF 13 - Director → ME - 8
KASH ENTERPRISES LTD
117040794 Kinwarton Farm Road, Kinwarton, Alcester, United KingdomActive Corporate (6 parents)Officer2018-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 17 - Right to appoint or remove directors → OE2018-11-29 ~ 2019-01-24IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LACHI AND SONS LIMITED
12219473Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2019-09-21 ~ 2021-08-19IIF 1 - Director → MEPerson with significant control2019-09-21 ~ 2021-08-19IIF 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 - 10
LALLS PROPERTIES LTD
1064092039 Alum Rock Road, Birmingham, EnglandActive Corporate (4 parents)Officer2017-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 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 - 11
H S GULATI & SONS LIMITED
- 2007-08-20 0537913539 Alum Rock Road, Birmingham, EnglandActive Corporate (3 parents)Officer2005-03-01 ~ nowIIF 3 - Director → ME2006-12-04 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
RUBY FASHION LTD
1664743539 Alum Rock Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 15 - Has significant influence or control → OE - 13
SACH PROPERTIES LTD
1275742139 Alum Rock Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 12 - Director → ME
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