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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, Sanjay

    Related profiles found in government register
  • Singh, Sanjay
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU, United Kingdom

      IIF 1

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 2

    • Unit 2 Maple Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 3 IIF 4

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 5

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10
  • Singh, Sanjay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 11 IIF 12

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 13 IIF 14

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, England

      IIF 15
  • Mr Sanjay Singh
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 16

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 17 IIF 18
  • Singh, Sanjay
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 19 IIF 20

    • 1 Dale Close, Birstall, Leicester, LE4 3LE

      IIF 21 IIF 22

    • 466, Melton Road, Leicester, Leicestershire, LE4 7SN, England

      IIF 23

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 24
  • Singh, Aurima
    Lithuanian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 25
  • Singh, Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 32
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 33
  • Singh, Sanjay
    English

    Registered addresses and corresponding companies

    • 1 Dale Close, Birstall, Leicester, LE4 3LE

      IIF 34
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 35
  • Singh, Aurima
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 48

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 49

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 50 IIF 51 IIF 52

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 53
  • Mr Sanjay Singh
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU

      IIF 54

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 55 IIF 56

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 57
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 66
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AFTERDARK EVENTS LTD
    12053689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2024-04-08 during the appointment or period of control
    Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ASIC TECHNOLOGIES UK LTD
    11400300
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 2 - Director → ME
    2018-06-06 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BARDON STORAGE SOLUTIONS LTD
    09328036
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    BITMAIN TECHNOLOGIES UK LTD
    10835295
    Unit 2 Maple Court Walker Road, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    CARE4U AID (LEICESTERSHIRE) LIMITED
    10497551 07344228
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 47 - Director → ME
    2016-11-25 ~ 2019-08-09
    IIF 13 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    2016-11-25 ~ 2019-08-09
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CHARNWOOD COLLECTIVE CIC
    17231821
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    COED EVENTS LTD
    13478519
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    DIAMOND FINANCIAL MANAGEMENT LTD
    11128351
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 25 - Director → ME
    2018-01-02 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    DIGITAL CURRENCY EXCHANGE LTD
    10835287
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 11
    DIGITAL MINING SERVICES LTD
    11127347
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 7 - Director → ME
    2017-12-29 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ 2019-08-09
    IIF 9 - Director → ME
    2019-08-01 ~ dissolved
    IIF 40 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 50 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2019-08-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY ENTERTAINMENTS LTD
    12947888
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 14
    FIREFLY EVENTS LTD
    11128592
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 6 - Director → ME
    2018-01-02 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    FIREFLY NIGHTCLUB LTD
    09109210
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    FIREFLY NIGHTS LTD
    09698027
    55 Swan Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 24 - Director → ME
    2015-07-22 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    LE PROPERTY HOLDINGS LTD
    13035131
    464 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    LEAVE A LEGACY LTD
    08123378
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 11 - Director → ME
    2012-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 65 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    LEICESTERSHIRE LEASE MANAGEMENT LTD
    11292049
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 37 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 10 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    2018-04-04 ~ 2019-08-09
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    LEICESTERSHIRE PROPERTIES LIMITED
    08489748
    466a Melton Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 23 - Director → ME
  • 21
    PASTA DI PIAZZA (RESTAURANT) LTD
    11415065
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 22
    PASTA DI PIAZZA (STONE) LTD
    11415579
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 23
    PRIME COMMERCIAL PROPERTY LTD
    17101654
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    RAIN NIGHTCLUB LTD
    08758927
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 19 - Director → ME
    2013-11-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    RED CARPET ENTERTAINMENTS LTD
    09107437
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 26
    RENOV8 US LTD
    13620590
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 27
    S&J GLOBAL LTD
    11534738 10327658
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 45 - Director → ME
    2018-08-24 ~ 2019-08-09
    IIF 8 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    2018-08-24 ~ 2019-08-09
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    SHOWSTAR ENTERTAINMENTS LTD
    09328129
    Unit 2 Maple Court, Walker Road, Bardon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    STUDENT EVENTS LTD
    14319789
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    TBR LTD
    12673576
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    TECH TOYS LIMITED
    06967119
    3 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 22 - Director → ME
  • 32
    UAB AVERONA LTD
    08506534
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 33
    UK WHOLESALE DEALS LTD
    14652412
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    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
  • 34
    ULD TRACK LTD
    15578956
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 35
    UV WORLDWIDE LIMITED
    06356977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-15 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 21 - Director → ME
    2007-08-30 ~ dissolved
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.