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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 Mahinder Singh

    Related profiles found in government register
  • Mr Mahinder Singh
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 371, Soho Road, Birmingham, B21 9SE

      IIF 1
    • 50, Philip Road, Tipton, DY4 7JJ, England

      IIF 2
    • 50, Philip Road, Tipton, DY4 7JJ, United Kingdom

      IIF 3 IIF 4
  • Singh, Mahinder
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 371, Soho Road, Birmingham, B21 9SE, England

      IIF 5
    • 62, Acre Avenue, Bradford, BD2 2LQ, United Kingdom

      IIF 6
    • 50, Philip Road, Tipton, DY4 7JJ, England

      IIF 7
    • 50, Philip Road, Tipton, DY4 7JJ, United Kingdom

      IIF 8
  • Singh, Mahinder
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 42, George Street, Oxford, OX1 2AQ, England

      IIF 9
  • Singh, Mahinder
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Philip Road, Tipton, West Midlands, DY4 7JJ, United Kingdom

      IIF 10
  • Singh, Mahinder
    British office manager born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 62, Acre Avenue, Bradford, BD2 2LQ, United Kingdom

      IIF 11
  • Singh, Mahinder

    Registered addresses and corresponding companies
    • 62, Acre Avenue, Bradford, BD2 2LQ, United Kingdom

      IIF 12
    • 50, Philip Road, Tipton, DY4 7JJ, England

      IIF 13
    • 50, Philip Road, Tipton, DY4 7JJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    AJUNI LTD
    12153546
    50 Philip Road, Tipton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 8 - Director → ME
    2019-08-13 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    AMBERLEAF TRADING LIMITED
    04828842
    42 George Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BAPPA LTD
    14711339
    50 Philip Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    IGSM LTD
    07152562
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 6 - Director → ME
    2010-02-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    OM FOREX LIMITED
    07688627
    62 Acre Avenue, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    SEND MONEY INDIA LIMITED
    07705809
    371 Soho Road, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 7
    SMARTTWAY LTD - now
    TATAPOST LTD
    - 2024-04-19 SC532751
    545 Cathcart Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-09-01 ~ 2020-10-01
    IIF 2 - Has significant influence or control OE
  • 8
    TEMPLE CARD LIMITED
    08647195
    50 Philip Road, Tipton, England
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 7 - Director → ME
    2013-08-12 ~ now
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.