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

Singh, Kuldeep

    Related profiles found in government register
  • Singh, Kuldeep
    British businessman born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kuldeep
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 8

    • 38 The Drive, Ickenham, Middlesex, UB10 8AG

      IIF 9 IIF 10

    • 38, The Drive, Ickenham, Middlesex, UB10 8AG, United Kingdom

      IIF 11

    • Loiner Court, Felnex Road, Cross Green Industrial, Leeds, LS9 0HE, United Kingdom

      IIF 12

    • 38, The Drive, Uxbridge, Middlesex, UB10 8AG, United Kingdom

      IIF 13
  • Singh, Kuldeep
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136-140, Bedford Road, Kempston, Bedford, Beds, MK42 8BH, England

      IIF 14

    • 38, The Drive, Ickenham, Middlesex, UB10 8AG

      IIF 15 IIF 16

    • 38, The Drive, Ickenham, Middlesex, UB10 8AG, United Kingdom

      IIF 17 IIF 18

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Singh, Kuldeep
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38 The Drive, Ickenham, Middlesex, UB10 8AG, United Kingdom

      IIF 22
  • Mr Kuldeep Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kuldeep
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wray Close, Manchester, M22 9AQ, England

      IIF 37
  • Singh, Kuldeep
    British company director

    Registered addresses and corresponding companies

    • 38 The Drive, Ickenham, Middlesex, UB10 8AG

      IIF 38
  • Singh, Kuldeep
    Indian construction born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kings Arbour, Southall, UB2 5TA, United Kingdom

      IIF 39
  • Singh, Kuldeep
    Indian director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Place Fish &chips, 1 Mount Pleasant, Bilston, WV14 7 LJ, England

      IIF 40
  • Singh, Kuldeep
    Indian builder born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Lynegrove Avenue, Ashford, TW15 1ER, England

      IIF 41

    • 14, Kings Arbour, Southall, UB2 5TA, United Kingdom

      IIF 42
  • Mr Kuldeep Singh
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wray Close, Manchester, M22 9AQ, England

      IIF 43
  • Singh, Kuldeep

    Registered addresses and corresponding companies

    • 143, Mortlake Road, Barking, IG11 8TB, United Kingdom

      IIF 44
  • Mr Kuldeep Singh
    Indian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kings Arbour, Southall, UB2 5TA

      IIF 45
  • Mr Kuldeep Singh
    Indian born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Place Fish &chips, 1 Mount Pleasant, Bilston, WV14 7 LJ, England

      IIF 46
  • Mr Kuldeep Singh
    Indian born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Lynegrove Avenue, Ashford, TW15 1ER, England

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    143 Mortlake Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    ASH PROPERTY INVESTMENTS LIMITED - 2017-10-10
    38 The Drive, Ickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -3,893 GBP2024-03-31
    Officer
    2009-03-26 ~ now
    IIF 1 - director → ME
  • 3
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,927 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 6 - director → ME
  • 5
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    38 The Drive, Ickenham, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,955,876 GBP2024-03-31
    Officer
    2009-03-20 ~ now
    IIF 2 - director → ME
  • 7
    Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    17,167,548 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 8 - director → ME
  • 8
    Place Fish &chips, 1 Mount Pleasant, Bilston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,992 GBP2020-10-31
    Officer
    2021-07-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    38 The Drive Ickenham, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,451,091 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 22 - director → ME
  • 10
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    64 Lynegrove Avenue, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    4,280 GBP2023-10-31
    Officer
    2020-01-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    919,665 GBP2020-03-31
    Officer
    2021-12-29 ~ now
    IIF 13 - director → ME
  • 13
    14 Kings Arbour, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 42 - director → ME
  • 14
    5 Wray Close, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2024-11-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 21 - director → ME
  • 17
    JPB (RECOVERY) LIMITED - 2011-01-31
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 14 - director → ME
  • 18
    BELLMEX PROPERTIES LIMITED - 2013-06-05
    38 The Drive, Ickenham, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,765,669 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 11 - director → ME
  • 19
    MEDINA CAPITAL CO LIMITED - 2010-10-15
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 15 - director → ME
  • 20
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 17 - director → ME
    2006-05-10 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    TAPSTAR LIMITED - 2022-03-24
    First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,173,063 GBP2024-03-31
    Officer
    2021-11-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ASH PROPERTY INVESTMENTS LIMITED - 2017-10-10
    38 The Drive, Ickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -3,893 GBP2024-03-31
    Person with significant control
    2017-11-21 ~ 2020-04-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2020-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,927 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    38 The Drive, Ickenham, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,955,876 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ 2025-04-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-07-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED - 2013-06-05
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,657 GBP2021-12-31
    Officer
    2012-10-22 ~ 2013-12-01
    IIF 7 - director → ME
  • 5
    16 Eastman Road, Acton, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-03-04
    IIF 12 - director → ME
  • 6
    64 Lynegrove Avenue, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    4,280 GBP2023-10-31
    Officer
    2012-10-22 ~ 2019-05-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-22
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    919,665 GBP2020-03-31
    Officer
    2009-06-17 ~ 2020-03-30
    IIF 10 - director → ME
  • 8
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ 2025-04-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    BELLMEX PROPERTIES LIMITED - 2013-06-05
    38 The Drive, Ickenham, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,765,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    318,155 GBP2020-03-31
    Officer
    2009-06-16 ~ 2020-03-20
    IIF 16 - director → ME
    Person with significant control
    2016-06-17 ~ 2020-03-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-23 ~ 2021-07-13
    IIF 3 - director → ME
  • 12
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2010-07-15
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.