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
Individuals in focus
Mr Engrez Singh Sanghera
- British born in February 1963
Mr Engrez Singh Sanghera
Resident in England
Registered addresses and corresponding companies1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS
IIF 11st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 2 IIF 31st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 4 IIF 5Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 6
- British born in February 1963
Mr Engrez Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Sanghera, Engrez Singh
Resident in England
Registered addresses and corresponding companies1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS
IIF 101st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 11 IIF 121st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 131st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 14Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 15Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 16 IIF 17Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 18
- British born in February 1963
Mr Engrez Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- born in February 1963
Sanghera, Engrez Singh
Resident in England
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 46
- British born in September 1963Registered addresses and corresponding companies
Singh, Engrez
30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF
IIF 47
- British born in February 1963
Sanghera, Engrez Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Singh, Engrez
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 73Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 74Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ
IIF 75 IIF 76 IIF 77 (more)(less)28 Hateley Drive, Parkfields West, Wolverhampton, WV4 6SF
IIF 84 IIF 85 IIF 86
Related profiles found in government register
Offspring entities and appointments
52
- 1
B.S.F. INVESTMENTS LIMITED
035727571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-05-26 ~ nowIIF 50 - Director → ME - 2
- 3
BATOUM PROPERTIES LIMITED
164382801st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 13 - Director → ME - 4
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2026-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
- 6
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ 2021-04-01IIF 80 - Director → ME - 7
ERDM PROPERTIES LTD
170256781st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 9
HALO LEGAL SERVICES LIMITED
10111579200 Dudley Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ 2017-02-20IIF 16 - Director → ME - 10
K J A PARTNERSHIP LIMITED
048464531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ 2026-02-28IIF 82 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KNIGHTSBRIDGE INVESTMENTS LIMITED
038139771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1999-08-16 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 121st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ 2026-02-28IIF 12 - Director → MEPerson with significant control2020-05-21 ~ 2026-03-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 131st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ 2026-02-28IIF 11 - Director → MEPerson with significant control2020-05-21 ~ 2026-03-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 14
M6 GROUP LIMITED
046197881st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2004-03-15 ~ 2026-02-28IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 36 - Right to appoint or remove directors → OE - 151st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2005-05-16 ~ 2026-02-28IIF 72 - Director → MEPerson with significant control2020-08-10 ~ 2026-03-01IIF 27 - Has significant influence or control → OE
- 16
M6 SECURITIES LIMITED
046206911st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2026-03-01IIF 31 - Right to appoint or remove directors → OEIIF 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 - 17
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ 2026-02-28IIF 14 - Director → ME - 18
NEWS SHOPS EXPRESS LIMITED
075800511st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2016-02-19 ~ 2016-02-22IIF 74 - Director → ME - 19
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ 2026-02-28IIF 46 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ROXBURGHE ASSETS LIMITED
085035601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 65 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ROXBURGHE GROUP LIMITED
085041461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 55 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
094704821st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ 2026-02-28IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ROXBURGHE VENTURES LIMITED
085036201st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 60 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 24
DEZRAY LIMITED
- 2000-03-30 039314561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2000-03-21 ~ 2026-02-28IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 25Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 26
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 27
SEP ESTATES LIMITED
044942351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 64 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SEP GROUP LIMITED
044994141st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-31 ~ 2026-02-28IIF 52 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SEP HOLDINGS LIMITED
044940901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 62 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 30
SEP PROPERTIES (DUDLEY) LIMITED
06034723Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2006-12-20 ~ dissolvedIIF 83 - Director → ME - 31
- 32
SEP PROPERTY GROUP LIMITED
044951631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 54 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SEP PROPERTY MANAGEMENT LIMITED
044941711st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 70 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1994-03-09 ~ 2026-02-28IIF 69 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 5 - Has significant influence or control → OE2020-03-31 ~ 2026-03-01IIF 38 - Has significant influence or control → OE
- 35
SEP REGISTRY LIMITED
045047871st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 36
SEP SECURITIES LIMITED
045047851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ 2026-02-28IIF 51 - Director → ME2010-02-11 ~ 2021-09-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 39
SUKHDEV & HARJINDER LIMITED
05154237Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ dissolvedIIF 78 - Director → ME - 40
T & S INVESTMENTS LIMITED
037307061st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1999-03-08 ~ 2026-02-28IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-08IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 41
T.R. PROPERTY DEVELOPMENTS LIMITED
050806851st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2009-01-21 ~ 2026-02-28IIF 59 - Director → ME - 42
TETTENHALL PROPERTIES LIMITED
046492223rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 77 - Director → ME - 43
THE VICTORIA WINE COMPANY LIMITED
076796621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-23 ~ 2026-02-28IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THRESHER AND COMPANY LIMITED
076785191st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 53 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 45
THRESHER GROUP LIMITED
076787891st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 66 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 46
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 61 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 56 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 48
THRESHERS WINE ONLINE LIMITED
079774271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 49
WEST MIDLANDS POWDER COATERS LIMITED
043084521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2001-10-22 ~ 2005-08-23IIF 47 - Director → ME - 50
- 51
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2016-03-23 ~ 2026-01-28IIF 17 - Director → ME2002-03-08 ~ 2012-04-01IIF 79 - Director → ME - 52
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ 2026-02-28IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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