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.
Singh, Avtar
Singh, Avtar
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
125 Russell Road, Birmingham, West Midlands, B13 8RS
Singh, Avtar
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 76, Old Heath Road, Wolverhampton, West Midlands, WV1 2SQ, England
Singh, Avtar
Indian born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29 Tintern Way, Bedworth, Warwickshire, CV12 9SS
Singh, Avtar
Indian biusinessman born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Avtar
British born in April 1972Resident in England
Registered addresses and corresponding companiesSingh, Avtar
British self employed born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 11 12, Bramham Close, Leicester, LE3 9EL, England
Mr Avtar Singh
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
Indian born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Avtar
British Registered addresses and corresponding companies
IIF 17 13 Fletchers Walk, Paradise Circus, Birmingham, West Midlands, B3 3HJ
Singh, Avtar
Indian born in November 1974Resident in England
Registered addresses and corresponding companiesSingh, Avtar
Italian born in March 1976Resident in England
Registered addresses and corresponding companiesSingh, Avtar
Italian company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 23 Westmount, Bridge Road, Wellington, Telford, Shropshire, TF1 1DZ
Singh, Avtar
Italian driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 24 65a, High Street, West Bromwich, B70 6NZ, United Kingdom
Mr Avtar Singh
Indian born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 29, Tintern Way, Bedworth, Warwickshire, CV12 9SS, United Kingdom
Mr Avtar Singh
Indian born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Mr Avtar Singh
British born in April 1972Resident in England
Registered addresses and corresponding companiesSingh, Avtar
Registered addresses and corresponding companiesMr Avtar Singh
Indian born in July 1972Resident in England
Registered addresses and corresponding companiesMr Avtar Singh
Indian born in November 1974Resident in England
Registered addresses and corresponding companiesMr Avtar Singh
Italian born in March 1976Resident in England
Registered addresses and corresponding companies
- 1 14 Range Road, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)253 GBP2024-03-31Officer
2021-03-09 ~ nowIIF 21 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 76 Old Heath Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 6 - Director → ME 2012-03-23 ~ dissolvedIIF 30 - Secretary → ME
- 4 27-31 Jerrys Lane, Erdington, Birmingham, United KingdomActive Corporate (4 parents)Officer 2025-05-09 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
- 5 6 Parsonage Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)13,302 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)33,278 GBP2024-09-30Officer 2018-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 4 - Director → ME
- 9 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 3 - Director → ME
- 10 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-4,058 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-30 ~ nowIIF 14 - Director → MEPerson with significant control 2021-08-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 14 Longmeade, Gravesend, KentActive Corporate (2 parents)Equity (Company account)1,338,522 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)93,142 GBP2024-06-30Officer 2004-07-19 ~ nowIIF 7 - Director → ME 2004-07-19 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-07-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)68,579 GBP2024-11-30Officer 2017-11-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 72 Stokes Drive, LeicesterActive Corporate (3 parents)Equity (Company account)266,040 GBP2024-07-31Officer 2005-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 12 Bramham Close, LeicesterDissolved Corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 11 - Director → ME
- 17 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, CoventryDissolved Corporate (4 parents)Officer 2007-01-01 ~ dissolvedIIF 5 - Director → ME 2001-09-28 ~ dissolvedIIF 17 - Secretary → ME
- 18 65a High Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2 Gas Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 28 - Has significant influence or control → OE
- 20 27-31 Jerrys Lane, Erdington, Birmingham, United KingdomActive Corporate (4 parents)Officer 2025-06-24 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 1 Coppice House, Halesfield 7, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Equity (Company account)40,641 GBP2017-12-31Officer 2018-06-03 ~ 2018-08-13IIF 23 - Director → ME
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