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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sukhwinder Singh

    Related profiles found in government register
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87 Meads Lane, Ilford, Essex, IG3 8NS, England

      IIF 1

    • icon of address 130, North Cote Avenue, Southall, UB1 2BB, England

      IIF 2

    • icon of address 130, Northcote Avenue, Southall, Middlesex, UB1 2BB

      IIF 3
  • Mr Sukhwinder Singh
    Indian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom

      IIF 4
  • Mr Sukhwinder Singh
    Italian born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Ellimen Avenue, Slough, SL2 5AZ, England

      IIF 5
  • Mr Sukhwinder Singh
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 8, Grange Court, Grangemouth, FK3 8ZF, Scotland

      IIF 9
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England

      IIF 10
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Causeyside Street, Paisley, PA1 1YH, Scotland

      IIF 11
  • Singh, Sukhwinder
    Indian businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87 Meads Lane, Ilford, Essex, IG3 8NS, England

      IIF 12
  • Singh, Sukhwinder
    Indian director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, North Cote Avenue, Southall, UB1 2BB, England

      IIF 13

    • icon of address 130, Northcote Avenue, Southall, Middlesex, UB1 2BB

      IIF 14
  • Singh, Sukhwinder
    Indian director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom

      IIF 15
  • Singh, Sukhwinder
    Indian director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom

      IIF 16
  • Mr Sukhwinder Singh
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 17
  • Singh, Sukhwinder
    Italian director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Ellimen Avenue, Slough, SL2 5AZ, England

      IIF 18
  • Singh, Sukhwinder
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom

      IIF 19 IIF 20

    • icon of address Unit 8, Grange Court, Grangemouth, FK3 8ZF, Scotland

      IIF 21
  • Singh, Sukhwinder
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom

      IIF 22
  • Singh, Sukhwinder
    Indian company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England

      IIF 23
  • Singh, Sukhwinder
    Indian manager born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Causeyside Street, Paisley, PA1 1YH, Scotland

      IIF 24
  • Singh, Sukhwinder
    British chef born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 25
  • Singh, Sukhwinder

    Registered addresses and corresponding companies

    • icon of address Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 36 Causeyside Street, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,109 GBP2023-02-28
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48a Grahams Road, Falkirk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Suite 4/1 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2016-05-11 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address 48a Grahams Road, Falkirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 48a Grahams Road, Falkirk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    2'Z VAPE & SMOKIN SPECIALIST LTD - 2024-11-13
    icon of address Unit 8 Grange Court, Grangemouth, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 87 Meads Lane Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    icon of address 1 Douglas Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    10815761 LTD - 2019-10-22
    icon of address 130 Northcote Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,350 GBP2019-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address 19 Legge Street, Wolverhampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    468 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 15 Grange Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 30 Whitby Road, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 130 North Cote Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address 48a Grahams Road, Falkirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2025-10-22
    IIF 22 - Director → ME
  • 2
    icon of address 19 Legge Street, Wolverhampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    468 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2022-09-13
    IIF 16 - Director → ME
  • 3
    icon of address 30 Whitby Road, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,858 GBP2024-06-30
    Officer
    icon of calendar 2019-06-25 ~ 2020-05-13
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.