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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

Singh, Sanjay Singh

    Related profiles found in government register
  • Singh, Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 1 IIF 2
  • Singh, Sanjay Singh
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England

      IIF 3 IIF 4

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 5
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 6
  • Singh, Sanjay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 7
  • Singh, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 8
  • Singh, Sanjay
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 9 IIF 10

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, England

      IIF 11
  • Mr Sanjay Singh
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU

      IIF 12

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 13 IIF 14

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 15
  • Singh, Sanjay
    English businessman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, Leicestershire, LE4 7SN, England

      IIF 16
  • Singh, Sanjay
    English company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 17
  • Singh, Sanjay
    English director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 18 IIF 19
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Singh
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 23

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 24 IIF 25
  • Singh, Sanjay
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU, United Kingdom

      IIF 26

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 27

    • Unit 2 Maple Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 28 IIF 29

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 30

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 31 IIF 32 IIF 33
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian commercial director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 43
  • Singh, Aurima
    Lithuanian company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

      IIF 50

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 51
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 64

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 65

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 66 IIF 67 IIF 68

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 69
  • Singh, Aurima

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 70
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 71
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 72
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 32
  • 1
    AFTERDARK EVENTS LTD
    12053689
    Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ASIC TECHNOLOGIES UK LTD
    11400300
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 27 - Director → ME
    2018-06-06 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BARDON STORAGE SOLUTIONS LTD
    09328036
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BITMAIN TECHNOLOGIES UK LTD
    10835295
    Unit 2 Maple Court Walker Road, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    CARE4U AID (LEICESTERSHIRE) LIMITED
    10497551 07344228
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 49 - Director → ME
    2016-11-25 ~ 2019-08-09
    IIF 9 - Director → ME
    Person with significant control
    2016-11-25 ~ 2019-08-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    2019-08-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    COED EVENTS LTD
    13478519
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    DIAMOND FINANCIAL MANAGEMENT LTD
    11128351
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 71 - Director → ME
    2018-01-02 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    DIGITAL CURRENCY EXCHANGE LTD
    10835287
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    DIGITAL MINING SERVICES LTD
    11127347
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 32 - Director → ME
    2017-12-29 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 46 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 34 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 66 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    2017-12-29 ~ 2019-08-09
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    FIREFLY ENTERTAINMENTS LTD
    12947888
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY EVENTS LTD
    11128592
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 31 - Director → ME
    2018-01-02 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    FIREFLY NIGHTCLUB LTD
    09109210
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    FIREFLY NIGHTS LTD
    09698027
    55 Swan Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 17 - Director → ME
    2015-07-22 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    LE PROPERTY HOLDINGS LTD
    13035131
    464 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    LEAVE A LEGACY LTD
    08123378
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 7 - Director → ME
    2012-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 39 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    LEICESTERSHIRE LEASE MANAGEMENT LTD
    11292049
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 44 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 35 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    2018-04-04 ~ 2019-08-09
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    LEICESTERSHIRE PROPERTIES LIMITED
    08489748
    466a Melton Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 16 - Director → ME
  • 20
    PASTA DI PIAZZA (RESTAURANT) LTD
    11415065
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 21
    PASTA DI PIAZZA (STONE) LTD
    11415579
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 22
    PRIME COMMERCIAL PROPERTY LTD
    17101654
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    RAIN NIGHTCLUB LTD
    08758927
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 18 - Director → ME
    2013-11-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    RED CARPET ENTERTAINMENTS LTD
    09107437
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 25
    RENOV8 US LTD
    13620590
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    S&J GLOBAL LTD
    11534738 10327658
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ 2019-08-09
    IIF 33 - Director → ME
    2019-08-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2019-08-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    SHOWSTAR ENTERTAINMENTS LTD
    09328129
    Unit 2 Maple Court, Walker Road, Bardon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    STUDENT EVENTS LTD
    14319789
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    TBR LTD
    12673576
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    UAB AVERONA LTD
    08506534
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 31
    UK WHOLESALE DEALS LTD
    14652412
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    ULD TRACK LTD
    15578956
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.