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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, Sarwan

    Related profiles found in government register
  • Singh, Sarwan
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Larkfield Avenue, Gillingham, Kent, ME7 2LN, United Kingdom

      IIF 1
    • 35, Larkfield Avenue, Gillingham, ME7 2LN, England

      IIF 2 IIF 3
  • Singh, Sarwan
    British businessman born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Larkfield Avenue, Gillingham, Kent, ME7 2LN

      IIF 4
  • Singh, Sarwan
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sarwan
    British warehouse manager born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Larkfield Avenue, Gillingham, Kent, ME7 2LN, United Kingdom

      IIF 10
  • Mr Sarwan Singh
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Larkfield Avenue, Gillingham, ME7 2LN, England

      IIF 11
    • 35, Larkfield Avenue, Gillingham, ME7 2LN, United Kingdom

      IIF 12
  • Mr Sarwan Singh
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Larkfield Avenue, Gillingham, Kent, ME7 2LN

      IIF 13
    • 35, Larkfield Avenue, Gillingham, Kent, ME7 2LN, United Kingdom

      IIF 14
    • 4, Sextant Park, Neptune Close, Medway City Estate, Rochester, ME2 4LU, England

      IIF 15
    • Sydney House, Stockton Road, Seaham, SR7 0HJ, England

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AKAL WELFARE SOCIETY
    12925853
    35 Larkfield Avenue, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    FINE TOUCH PROPERTY LTD
    12255901
    235 Sherrard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    GENIUS RECORDZ LIMITED
    08572056
    35 Larkfield Avenue, Gillingham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    GOODS TRANSPORTATION LTD
    - now 09008347
    ABCOT HAULAGE LTD
    - 2021-08-17 09008347
    PUNJAB ROADWAYS LTD
    - 2021-03-11 09008347
    14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2014-04-23 ~ 2015-10-26
    IIF 5 - Director → ME
    2016-09-01 ~ 2020-05-14
    IIF 4 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 5
    GRAND PROPERTY LIMITED
    11445461
    284 Chadwell Heath Lane, Romford, England
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-08-31
    IIF 8 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MUSIC WAVES LIMITED
    15857230
    35 Larkfield Avenue, Gillingham, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    PUNJAB CASH & CARRY LIMITED
    05549209
    Ang, 40 Ingleside Road, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2005-08-30 ~ 2013-10-01
    IIF 7 - Director → ME
  • 8
    R & J TRANSPORT PVT LTD
    09521473
    4385, 09521473 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2018-05-24 ~ 2018-07-06
    IIF 3 - Director → ME
  • 9
    SILVERLITE CASH & CARRY LTD
    09843494
    14 Worcester Drive, Swanley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2017-02-07
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.