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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Avtar

    Related profiles found in government register
  • Singh, Avtar
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gas Street, Leicester, LE1 3AX, England

      IIF 1

    • 72 Stokes Drive, Leicester, Leicestershire, LE3 9BS

      IIF 2
  • Singh, Avtar
    British self employed born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bramham Close, Leicester, LE3 9EL, England

      IIF 3
  • Singh, Avtar
    Indian born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Longmeade, Gravesend, Kent, DA12 2NX, England

      IIF 4

    • 14 Longmeade, Gravesend, Kent, DA12 2NX, United Kingdom

      IIF 5

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 6
  • Singh, Avtar
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27-31, Jerrys Lane, Erdington, Birmingham, B23 5NX, United Kingdom

      IIF 7 IIF 8

    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 9
  • Singh, Avtar
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Range Road, Gravesend, DA12 2JR, England

      IIF 10

    • 6, Parsonage Street, West Bromwich, B71 4DL, England

      IIF 11
  • Singh, Avtar
    Italian company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westmount, Bridge Road, Wellington, Telford, Shropshire, TF1 1DZ

      IIF 12
  • Singh, Avtar
    Italian driver born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65a, High Street, West Bromwich, B70 6NZ, United Kingdom

      IIF 13
  • Singh, Avtar
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 14 IIF 15

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 16 IIF 17
  • Singh, Avtar
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 Russell Road, Birmingham, West Midlands, B13 8RS

      IIF 18
  • Mr Avtar Singh
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 72 Stokes Drive, Leicester, LE3 9BS

      IIF 19

    • 2 Gas Street, Leicester, LE1 3AX, England

      IIF 20
  • Singh, Avtar
    British

    Registered addresses and corresponding companies

    • 13 Fletchers Walk, Paradise Circus, Birmingham, West Midlands, B3 3HJ

      IIF 21
  • Singh, Avtar
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Old Heath Road, Wolverhampton, West Midlands, WV1 2SQ, England

      IIF 22
  • Mr Avtar Singh
    Indian born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Longmeade, Gravesend, Kent, DA12 2NX, England

      IIF 23 IIF 24

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 25
  • Singh, Avtar

    Registered addresses and corresponding companies

    • 29 Tintern Way, Bedworth, Warwickshire, CV12 9SS

      IIF 26

    • 76, Old Heath Road, Wolverhampton, West Midlands, WV1 2SQ, England

      IIF 27
  • Singh, Avtar
    Indian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Tintern Way, Bedworth, Warwickshire, CV12 9SS

      IIF 28
  • Singh, Avtar
    Indian biusinessman born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 29
  • Mr Avtar Singh
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27-31, Jerrys Lane, Erdington, Birmingham, B23 5NX, United Kingdom

      IIF 30 IIF 31

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 32
  • Mr Avtar Singh
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Range Road, Gravesend, DA12 2JR, England

      IIF 33

    • 6, Parsonage Street, West Bromwich, B71 4DL, England

      IIF 34

    • 65a, High Street, West Bromwich, B70 6NZ, United Kingdom

      IIF 35
  • Mr Avtar Singh
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 36 IIF 37
  • Mr Avtar Singh
    Indian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Tintern Way, Bedworth, Warwickshire, CV12 9SS, United Kingdom

      IIF 38
  • Mr Avtar Singh
    Indian born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    APG TRADING LIMITED
    13255068
    14 Range Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2021-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    BAL FISH BAR LTD
    12630430
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    BAL OFF-LICENSE LIMITED
    08004361
    76 Old Heath Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 22 - Director → ME
    2012-03-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    CHESTER ROAD STORES LIMITED
    16440430
    27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    CIAO ITALIA U.K. LIMITED
    14269926
    6 Parsonage Street, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    DHILLON AND SONS PROPERTY LTD
    15698666
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EMPIRE (BIRMINGHAM) LTD
    11642770
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EMPIRE PROPERTY BIRMINGHAM LTD
    12204843
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 17 - Director → ME
  • 9
    EMPIRE PROPERTY MIDLAND LTD
    13398626
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 16 - Director → ME
  • 10
    EMPIRE WORKS (PD) LIMITED
    13378008 13592121
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPIRE WORKS (PH) LIMITED
    13592121 13378008
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    EMPIRE WORKS (UK) LIMITED
    09103464
    14 Longmeade, Gravesend, Kent
    Active Corporate (2 parents)
    Officer
    2014-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HILL TOP STORES LIMITED
    05176881
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ now
    IIF 28 - Director → ME
    2004-07-19 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KETLEY COD LIMITED
    08320084
    Coppice House, Halesfield 7, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-03 ~ 2018-08-13
    IIF 12 - Director → ME
  • 15
    MAHAL REAL ESTATE LTD
    11048568
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    MALHI DISTRIBUTORS LIMITED
    05463377
    72 Stokes Drive, Leicester
    Active Corporate (3 parents)
    Officer
    2005-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MALHI TRANS LTD
    08762507
    12 Bramham Close, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 18
    NEWSFLOW LIMITED
    04295825
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-01 ~ dissolved
    IIF 18 - Director → ME
    2001-09-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    NRI EKTA GROUP LIMITED
    14075992
    65a High Street, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PBX COMMERCIALS LTD
    15966274
    2 Gas Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    S&D REALTY LTD
    16540087
    27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.