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, Engrez

    Related profiles found in government register
  • Singh, Engrez
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 1

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 2

    • Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ

      IIF 3
  • Singh, Engrez
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Engrez Singh
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 36 IIF 37
  • Sanghera, Engrez Singh
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 38 IIF 39

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 40

    • Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 41
  • Mr Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Engrez
    British director born in September 1963

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF

      IIF 72
  • Sanghera, Engrez Singh
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 73
  • Mr Engrez Singh Sanghera
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 74 IIF 75

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 39
  • 1
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 29 - director → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 40 - director → ME
  • 12
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    DEZRAY LIMITED - 2000-03-30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 23
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1994-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 64 - Has significant influence or control → OE
  • 26
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 21 - director → ME
  • 29
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-21 ~ now
    IIF 1 - director → ME
  • 32
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 33
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 35
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 37 - director → ME
  • 39
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1995-06-20
    IIF 35 - director → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2001-05-23 ~ 2001-06-07
    IIF 34 - director → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ 2021-04-01
    IIF 3 - director → ME
  • 4
    200 Dudley Road, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,345 GBP2024-04-30
    Officer
    2016-12-12 ~ 2017-02-20
    IIF 36 - director → ME
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-02-19 ~ 2016-02-22
    IIF 2 - director → ME
  • 6
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ 2021-09-16
    IIF 41 - director → ME
  • 7
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2001-10-22 ~ 2005-08-23
    IIF 72 - director → ME
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 31 - director → ME

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