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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

Mr Arveen Singh

    Related profiles found in government register
  • Mr Arveen Singh
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom

      IIF 1 IIF 2
    • 68, Commonwealth Avenue, Hayes, UB3 2PN, England

      IIF 3
    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 4
    • 38, Thorncliffe Road, Southall, UB2 5RQ, England

      IIF 5
  • Mr Arveen Singh
    British born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Bertelli Place, Mono Lane, Feltham, TW13 7NF, United Kingdom

      IIF 6
    • 38, Thorncliffe Road, Hounslow, UB2 5RQ, United Kingdom

      IIF 7
  • Singh, Arveen
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • C/o Paperwork Solutions Ltd, Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, United Kingdom

      IIF 8
    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 9
  • Singh, Arveen
    British shop assistant born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • 38, Thorncliffe Road, Southall, UB2 5RQ, England

      IIF 10
  • Singh, Arveen
    British born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Thorncliffe Road, Hounslow, UB2 5RQ, United Kingdom

      IIF 11
  • Singh, Arveen
    British employee born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Bertelli Place, Mono Lane, Feltham, Middlesex, TW13 7NF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AMRIT INVESTMENT LTD
    15051724
    38 Thorncliffe Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    APEX CASH AND CARRY LIMITED
    15847171
    68 Commonwealth Avenue, Hayes, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FAMILY FOOD & WINE LTD
    13443558
    Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KESARI LIMITED
    15774421
    38 Thorncliffe Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    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
  • 5
    KWIK PIK LTD
    - now 14960192
    ARVEEN INVESTMENT LTD
    - 2024-10-14 14960192
    2-4 Westfield, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    LBK PROPERTY LTD
    15833415
    121 Beavers Lane, Hounslow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    POINT 2 POINT PROPERTY LTD
    - now 15838111
    BKL PROPERTY INVESTMENT LTD - 2024-11-20
    2-4 Westfield, Welwyn Garden City, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - 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.