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.
Mr Amrik Singh
- British born in July 1980
Mr Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companies37, Clyde Street, Derby, Derbyshire, DE65 5ND, United Kingdom
IIF 1
- British born in July 1980
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1980
Mr Amrik Singh
Resident in England
Registered addresses and corresponding companies3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom
IIF 43, Arnfield Drive, Hilton, Derby, DE65 5AA, England
IIF 5Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 6 IIF 7 IIF 8 (more)(less)Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 10Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 11Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 12 IIF 13Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, DE3 0BX, United Kingdom
IIF 14Unit 3 Grassy Court, Etwall Road, Mickleover, Derby, DE3 0BX, England
IIF 1532, Braithwait Close, Norwich, NR5 9EJ, England
IIF 16
- Indian born in July 1980
Singh, Amrik
Resident in England
Registered addresses and corresponding companiesOffice 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 17 IIF 18 IIF 19Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 20Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 21Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom
IIF 22 IIF 23Unit 3 Grassy Court, Etwall Road, Mickleover, Derby, DE3 0BX, England
IIF 2432, Braithwait Close, Norwich, NR5 9EJ, England
IIF 25
- Indian company director born in July 1980
Singh, Amrik
Resident in England
Registered addresses and corresponding companiesOffice 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England
IIF 26
- Indian self employed born in July 1980
Singh, Amrik
Resident in England
Registered addresses and corresponding companies3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom
IIF 27
- 1
A&G COMMERCIAL FLEET SUPPORT LIMITED
16135878Office 8 Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A&G TRUCK TRAILER HIRE LIMITED
15648227Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A&T HAULAGE LIMITED
11866598Office 6-8 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DHANOA TRANSPORT LIMITED
10158175Office 6 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (5 parents)Officer2023-12-01 ~ 2024-05-01IIF 18 - Director → ME2024-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2024-05-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DIRECT COURIERS SERVICE LIMITED
109729673 Arnfield Drive, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 63 Arnfield Drive, Hilton, Derby, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7Unit 3 Grassy Court Etwall Road, Mickleover, Derby, EnglandActive Corporate (2 parents)Officer2019-01-31 ~ 2024-10-01IIF 25 - Director → ME2026-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-31 ~ 2024-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2026-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8
DIRECT EVENT STAFFING LIMITED
091896553 Arnfield Drive, Hilton, Derby, EnglandDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
DOABA TRUCKING LTD
151519269 Cheswick Road, Derby, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2024-06-06IIF 26 - Director → ME - 10
GROOVE CART LIMITED
15089137Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MARHAUL LTD
13982879Office 6 Days Space Business Centre, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)Officer2026-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
TEAM-UP SOLUTION LIMITED
1674294714 Belton Road, Loughborough, EnglandActive Corporate (5 parents)Person with significant control2025-09-25 ~ 2026-02-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UK MIDLAND LIMITED
13292722Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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