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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurbakhs Singh

    Related profiles found in government register
  • Mr Gurbakhs Singh
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UT, England

      IIF 10

    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 11

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 12

    • Unit G1, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA11 8HH, United Kingdom

      IIF 13
  • Singh, Gurbakhs
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Office 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom

      IIF 17

    • Office 4, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 18
  • Singh, Gurbakhs
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurbaksh
    British director born in November 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Singh, Gurbaksh
    India director born in November 1970

    Registered addresses and corresponding companies

    • 6 Empress Road, Gravesend, Kent, DA12 2QR

      IIF 33
  • Singh, Gurbaksh
    India

    Registered addresses and corresponding companies

    • 6 Empress Road, Gravesend, Kent, DA12 2QR

      IIF 34
  • Singh, Gurbaksh
    Other

    Registered addresses and corresponding companies

    • 98, Armoury Drive, Gravesend, Kent, DA12 1DX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,905 GBP2017-03-31
    Officer
    2014-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    76 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 30 - Director → ME
    2009-01-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,296 GBP2017-08-31
    Officer
    2014-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 5
    KENTEX AGGREGATES LIMITED - 2023-01-20
    URBAN SWEEPERS LIMITED - 2022-01-07
    THAMES CONCRETE PUMPING LIMITED - 2021-03-03
    INBOX INVESTMENT LIMITED - 2020-07-09
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,978 GBP2021-01-31
    Officer
    2023-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Nijjer & Co Accountants, 45 Station Road, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,772 GBP2017-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    THE FANCY DIAMONDS LIMITED - 2025-07-09
    Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 17 - Director → ME
  • 9
    KAUR DEVELOPMENTS LIMITED - 2021-01-13
    DISCOUNT CONCRETE UK LIMITED - 2019-12-23
    KAUR AGGREGATES LTD - 2019-03-13
    DISCOUNT CONCRETE UK LIMITED - 2018-11-27
    DISCOUNT CONCRETE NETWORK LIMITED - 2018-07-06
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-11-08 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -966 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    DELTA DRIVER LIMITED - 2012-10-01
    40 Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 12
    INVENTURA INVESTMENTS LIMITED - 2017-07-20
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,851 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,905 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    76 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2007-06-13
    IIF 33 - Director → ME
    2007-06-26 ~ 2008-08-20
    IIF 31 - Director → ME
    2003-12-10 ~ 2009-01-02
    IIF 34 - Secretary → ME
  • 3
    AXICO LTD - 2024-02-20
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,655 GBP2024-04-30
    Officer
    2020-04-22 ~ 2021-03-15
    IIF 24 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Nijjer & Co Accountants, 45 Station Road, Longfield, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2013-05-29
    IIF 26 - Director → ME
  • 5
    KENTEX AGGREGATES LIMITED - 2023-01-20
    URBAN SWEEPERS LIMITED - 2022-01-07
    THAMES CONCRETE PUMPING LIMITED - 2021-03-03
    INBOX INVESTMENT LIMITED - 2020-07-09
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,978 GBP2021-01-31
    Officer
    2016-01-06 ~ 2020-09-24
    IIF 19 - Director → ME
    Person with significant control
    2018-01-31 ~ 2020-09-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    WOULDHAM KENT LIMITED - 2024-10-31
    55 Blandford Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-17 ~ 2025-07-29
    IIF 29 - Director → ME
    Person with significant control
    2022-11-17 ~ 2025-07-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    DELTA HAULAGE LIMITED - 2012-09-18
    NOVASTAR AGENCY LIMITED - 2012-04-25
    KORE PERSONAL LIMITED - 2008-09-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ 2008-07-23
    IIF 32 - Director → ME
  • 8
    INVENTURA INVESTMENTS LIMITED - 2017-07-20
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,851 GBP2024-03-31
    Person with significant control
    2016-10-20 ~ 2016-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit G1 Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ 2024-10-08
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.