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, Amrik
Singh, Amrik
Afghan director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrik
Afghani director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Amrik
British businessman born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrik
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 104a, Wentloog Road, Caerdydd, Caerdydd, CF3 3EA, United Kingdom
Singh, Amrik
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
Singh, Amrik
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrik
British self employed born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom
IIF 14 3, Arnfield Drive, Hilton, Derby, DE65 5AA, England
IIF 15 37 Clyde Street, Hilton, Derby, DE65 5ND, England
IIF 16 Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 17 Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 18 IIF 19 Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
Mr Amrik Singh
Afghan born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrik
British business person born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 23 15, St. Leonards Gardens, Hounslow, TW5 9DQ, England
Amrik Singh
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrik
British company director born in January 1983Resident in Wales
Registered addresses and corresponding companiesSingh, Amrik
British director born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 30 43 South Road, Southall, Middlesex, UB1 1SW, England
Mr Amrik Singh
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amrik Singh
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 33 3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom
IIF 34 3, Arnfield Drive, Hilton, Derby, DE65 5AA, England
IIF 35 IIF 36 Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 37 Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 38 Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 39 Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 40 Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, DE3 0BX, United Kingdom
IIF 41 32, Braithwait Close, Norwich, NR5 9EJ, England
Mr Amrik Singh
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 42 15, St. Leonards Gardens, Hounslow, TW5 9DQ, England
Mr Amrik Singh
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
- 1 104 Wentloog Road, Rumney, CardiffActive Corporate (1 parent)Equity (Company account)129,691 GBP2024-03-31Officer
2014-04-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 102 A Wentloog Road, Rumney, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-03-31Officer 2014-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 Office 8 Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Office 6-8 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-151,020 GBP2024-03-31Officer 2019-03-07 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 6 Baylis Business Centre, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 7 Office 6 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-356,163 GBP2024-03-31Officer 2024-05-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Arnfield Drive, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2017-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9 3 Arnfield Drive, Hilton, Derby, EnglandDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10 3 Arnfield Drive, Hilton, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)725 GBP2016-08-31Officer 2014-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 11 12 Storrar Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 12 Storrar Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13 78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-06-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-22 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 104 Wentloog Road, Rumney, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)44,331 GBP2025-01-31Officer 2019-01-31 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 17 104a Wentloog Road, Rumney, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)-41,409 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 18 7 St Johns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 104a Wentloog Road, Caerdydd, Caerdydd, United KingdomActive Corporate (1 parent)Equity (Company account)-72,637 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 20 Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-03-25 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Office 6 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-356,163 GBP2024-03-31Officer 2023-12-01 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control 2023-12-01 ~ 2024-05-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 32 Braithwait Close, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-9,989 GBP2024-01-31Officer 2019-01-31 ~ 2024-10-01IIF 12 - Director → MEPerson with significant control 2019-01-31 ~ 2024-10-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3 9 Cheswick Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-7,107 GBP2024-09-30Officer 2024-05-01 ~ 2024-06-06IIF 9 - Director → ME
- 4 Rhodfa Fadog, Cwmrhydyceirw, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2012-11-08IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.