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 Amarjit Singh
- British born in April 1989
Mr Amarjit Singh
Resident in Scotland
Registered addresses and corresponding companies2, North Urquhart Place, Dunfermline, KY12 9FE, Scotland
IIF 11, Stenhouse Mill Crescent, Edinburgh, EH11 3LP, Scotland
IIF 213, Drum Street, Gilmerton, Edinburgh, EH17 8QQ, Scotland
IIF 3142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 42, Tobias Street, Edinburgh, EH16 4WG, Scotland
IIF 5 IIF 62, Tobias Street, Edinburgh, EH16 4WG, United Kingdom
IIF 725-26, Elm Row, Leith Walk, Edinburgh, EH7 4AH, Scotland
IIF 88, Aspen Road, Edinburgh, EH16 4WQ, Scotland
IIF 9 IIF 10 IIF 11
- British born in April 1989
Singh, Amarjit
Resident in Scotland
Registered addresses and corresponding companies44, St. Margaret Street, Dunfermline, KY12 7PE, Scotland
IIF 1213, Drum Street, Gilmerton, Edinburgh, EH17 8QQ, Scotland
IIF 13142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 142, Tobias Street, Edinburgh, EH16 4WG, Scotland
IIF 15 IIF 162, Tobias Street, Edinburgh, EH16 4WG, United Kingdom
IIF 1725-26, Elm Row, Leith Walk, Edinburgh, EH7 4AH, Scotland
IIF 188, Aspen Road, Edinburgh, EH16 4WQ, Scotland
IIF 19 IIF 20 IIF 21
- British director born in April 1989
Singh, Amarjit
Resident in Scotland
Registered addresses and corresponding companies1, Stenhouse Mill Crescent, Edinburgh, EH11 3LP, Scotland
IIF 22
- Indian born in March 1975
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies865, Longbridge Road, Dagenham, RM8 2BX, England
IIF 23
- Indian born in March 1975
Manjit Singh
Resident in England
Registered addresses and corresponding companies166, Kingshill Drive, Harrow, HA3 8QS, England
IIF 24
- Indian born in January 2000
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies117, Richmond Road, Ilford, IG1 1JU, England
IIF 25
- French born in March 1975
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1976
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies11804498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Indian born in December 1977
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Credon Road, London, E13 9BS, England
IIF 29
- Indian born in November 1991
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlton Avenue, Hayes, UB3 4AD, United Kingdom
IIF 30
- Indian born in March 1975
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in January 2000
Singh, Manjit
Resident in England
Registered addresses and corresponding companies117, Richmond Road, Ilford, IG1 1JU, England
IIF 33
- French born in March 1975
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1976
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies9, Francis Avenue, Ilford, IG1 1TS, England
IIF 37
- Indian born in September 1980
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies53, Keith Road, Hayes, Middlesex, UB3 4HP, United Kingdom
IIF 38
- Indian born in August 1991
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies85, Florence Road, Southall, Middlesex, UB2 5HX, United Kingdom
IIF 39
- Indian born in December 1977
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies55, Credon Road, London, E13 9BS, England
IIF 40
- Indian born in November 1991
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlton Avenue, Hayes, UB3 4AD, United Kingdom
IIF 41
- 1
A&M GROCERS LIMITED
SC7470042 Tobias Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2022-10-18 ~ 2025-01-09IIF 15 - Director → MEPerson with significant control2022-10-18 ~ 2025-01-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
AM ASSET HOLDINGS LIMITED
SC8084718 Aspen Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
AM INVESTMENT HOLDINGS LTD
SC7117792 Tobias Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
AT-TALK CIC
SC6575408 Aspen Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5ATGAS ENERGY SERVICES LTD - now
@SAPLUMBING LTD
- 2022-10-25 SC64313042 Main Street, Kirkliston, ScotlandActive Corporate (2 parents)Officer2019-10-01 ~ 2021-06-09IIF 12 - Director → MEPerson with significant control2019-10-01 ~ 2021-06-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BISHAN CONSTRUCTION LTD
17254313166 Kingshill Drive, Harrow, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BONNYPIND LIMITED
SC84642413 Drum Street, Gilmerton, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
D&M REMOVALS LTD
16636433865 Longbridge Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
ELM ROW GROCERS LIMITED
SC80708825-26 Elm Row, Leith Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-16 ~ 2024-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 1053 Keith Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 38 - Director → ME
- 11
MANJIT HOUSING LTD
12555698103 Willingdon Road, London, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 35 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 26 - Right to appoint or remove directors → OE - 1285 Florence Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 39 - Director → ME
- 1355 Credon Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 14117 Richmond Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 154385, 11804498 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-02-04 ~ 2020-04-13IIF 37 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1616 Derwent Drive, Hayes, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ 2022-06-14IIF 41 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 17
PAPA THAI LTD
SC786883142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-06-03 ~ 2024-06-25IIF 22 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
SIMARJIT GROCERS LTD
SC7625532 Tobias Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
MANJIT SCOT LTD
- 2022-04-11 SC7077378 Aspen Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-26 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20
SINGH HOUSING LTD
12552420103 Willingdon Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 21
SSA STAR CARE LTD.
11945675Office 7 Lumina Business Centre 32 Lumina Way, Lumina Park, Enfield, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 36 - Director → ME - 22
PAT VAL COFFEE LTD
- 2025-04-25 SC844630142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-09 ~ 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
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