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
Individuals in focus
Singh, Sukhvinder
Singh, Sukhvinder
Registered addresses and corresponding companies
IIF 1
16 Strutt Close, Edgbaston, Birmingham, B15 3PW
Singh, Surinder
Indian fabric cutterRegistered addresses and corresponding companies
IIF 2 81 Grasmere Road, Handsworth, Birmingham, B21 0UL
Singh, Sukhvinder
British engineer born in June 1978Registered addresses and corresponding companies
IIF 3 16 Strutt Close, Edgbaston, Birmingham, B15 3PW
Singh, Sukhvinder
British company director born in June 1972Resident in England
Registered addresses and corresponding companiesSingh, Sukhvinder
British company directors born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 6 175, Rolfe Street, Unit 6, Smethwick, West Midlands, B66 2AS, England
Singh, Sukhvinder
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 7 175, Rolfe Street, Unit 6, Entrance Hill Street, Smethwick, B66 2AS, England
Singh, Surinder
British director born in May 1974Resident in England
Registered addresses and corresponding companiesSingh, Surinder
British whole saler born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD
Singh, Surinder
Indian director born in October 1977Resident in England
Registered addresses and corresponding companiesSingh, Surinder
British hgv driver born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 14 45, Tew Park Road, Birmingham, B21 0TP, England
Singh, Surinder
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 15 13, Lower City Road, Tividale, Oldbury, B69 2HA, England
Singh, Sukhvinder
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 368b High Street, Harborne, Birmingham, West Midlands, B17 9PY, England
Singh, Surinder
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Surinder
Indian director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 60b, Cardington Square, Hounslow, TW4 6AJ, England
Singh, Surinder
Indian director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Surinder Singh
British born in May 1974Resident in England
Registered addresses and corresponding companiesMr Surinder Singh
Indian born in October 1977Resident in England
Registered addresses and corresponding companiesMr Sukhvinder Singh
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Surinder Singh
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 34 45, Tew Park Road, Birmingham, B21 0TP, England
Mr Surinder Singh
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 35 13, Lower City Road, Tividale, Oldbury, B69 2HA, England
Mr Surinder Singh
Indian born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 60b, Cardington Square, Hounslow, TW4 6AJ, England
Mr Surinder Singh
Indian born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Surinder Singh
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvinder Singh
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 368b High Street Harborne, Birmingham, West Midlands, B17 9PY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Unit H1, 80 Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)54,956 GBP2024-08-31Officer
2010-08-03 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2 Unit H1, 80 Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)15,011 GBP2024-11-30Officer 2018-11-19 ~ nowIIF 25 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 3
AVINASH HOLDINGS LTD
- now100 POINT CAPITAL LTD - 2018-06-13 368b High Street Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 4 111 Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 25 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 6 Justa House, 204-208 Holbrook Lane, CoventryDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-02-28Officer 2019-02-06 ~ dissolvedIIF 11 - Director → ME
- 7 81 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 8 175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9 25 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 45 Tew Park Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 766 London Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2014-02-26 ~ dissolvedIIF 10 - Director → ME
- 12 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13 111a Soho Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2016-04-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 36 Worcester Road, Stourport-on-severn, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 15 81 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 16 81 Grasmere Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-12-27 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 17 310 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 23 - Director → ME
- 18 60b Cardington Square, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 19 4 Cooksey Lane, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 20 175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 21 175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 22 175 Rolfe Street, Unit 6, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)6,401 GBP2024-06-30Officer 2018-08-25 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Unit 1 & 2, Bishop Gate Works, Rolfe Street, Smethwick West MidlandsActive Corporate (2 parents)Equity (Company account)-21,323 GBP2024-07-31Officer 2004-07-01 ~ 2006-07-01IIF 2 - Secretary → ME
- 2 2 New Street, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)54,191 GBP2024-01-31Officer 2000-08-22 ~ 2001-06-01IIF 3 - Director → ME 2000-08-22 ~ 2009-07-31IIF 1 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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