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, Amarjit
- Indian born in February 1971
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies11, Bellflower Drive, Walsall, WS5 4SS, United Kingdom
IIF 1
- Indian driver born in February 1971
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies10, Medcroft Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1NB, England
IIF 2
- Indian director born in February 1971
Singh, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 3
- Indian born in February 1971
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 4
- Indian born in August 1978
Singh, Amarjit
Resident in England
Registered addresses and corresponding companiesUnit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England
IIF 5
- British born in February 1971
Singh, Amarjit
Resident in England
Registered addresses and corresponding companies27, Browngraves Road, Harlington, Hayes, UB3 5BN, United Kingdom
IIF 6
- British contractor born in February 1971
Singh, Amarjit
Resident in England
Registered addresses and corresponding companies47 Munster Avenue, Hounslow, Middlesex, TW4 5BG
IIF 7
- British born in July 1995
Singh, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom
IIF 10
- British born in July 1995
Mr Balvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 226, Soho Road, Birmingham, B21 9LR, England
IIF 11
- British born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Singh, Balvinder
Resident in England
Registered addresses and corresponding companies - Indian born in February 1971
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Singh, Balvinder
49, Quennel Way, Hutton, CM13 2RS, United Kingdom
IIF 18
- British born in February 1971
Mr Amarjit Singh
Resident in England
Registered addresses and corresponding companies27 Browngraves Road, Browngraves Road, Harlington, Hayes, UB3 5BN, England
IIF 19
- British born in February 1971
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Mr Balvinder Singh
Resident in England
Registered addresses and corresponding companies226, Soho Road, Birmingham, B21 9LR, England
IIF 25
- 127 Browngraves Road, Harlington, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)2,682 GBP2024-02-28Officer2019-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 22 Ash Grove, Hounslow, Miidlesex, EnglandActive Corporate (3 parents)Equity (Company account)11,880 GBP2024-09-30Officer2018-09-27 ~ nowIIF 1 - Director → ME
- 3Flat 226 Soho Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4Flat 226 Soho Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,536 GBP2025-02-28Officer2016-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 548 The Mall, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2022-04-27 ~ nowIIF 12 - Director → ME2022-04-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-04-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 676 Harrisons Wharf, Purfleet-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2022-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 748 The Mall, Hornchurch, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2019-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 876 Harrisons Wharf, Purfleet-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 976 Harrisons Wharf, Purfleet-on-thames, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1010 Medcroft Avenue, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 2 - Director → ME
- 1147 Munster Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2002-11-01 ~ dissolvedIIF 7 - Director → ME
- 12230 Soho Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)47,866 GBP2025-02-28Officer2020-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13Unit 8 Upper Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)5,610 GBP2024-08-31Officer2023-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1Unit 8 Upper Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)5,610 GBP2024-08-31Officer2019-08-08 ~ 2023-09-01IIF 3 - Director → ME
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