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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

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Singh, Sanjay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20
  • 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 21 IIF 22
  • 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 23
  • Singh, Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • 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 35
  • 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 42

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

      IIF 43
  • Singh, Sanjay

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima

    Registered addresses and corresponding companies

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

      IIF 61
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
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 42 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 2 - Director → ME
    2018-06-06 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - 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 3 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 41 - Director → ME
    2016-11-25 ~ 2019-08-09
    IIF 13 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    2016-11-25 ~ 2019-08-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 35 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 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 23 - Director → ME
    2018-01-02 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 4 - Director → ME
  • 10
    DIGITAL MINING SERVICES LTD
    11127347
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 7 - Director → ME
    2017-12-29 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 11
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ 2019-08-09
    IIF 9 - Director → ME
    2019-08-01 ~ dissolved
    IIF 38 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 46 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    2017-12-29 ~ 2019-08-09
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 12
    FIREFLY ENTERTAINMENTS LTD
    12947888
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    FIREFLY EVENTS LTD
    11128592
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 6 - Director → ME
    2018-01-02 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 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 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - 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 20 - Director → ME
    2015-07-22 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 53 - 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 25 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    LEAVE A LEGACY LTD
    08123378
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 11 - Director → ME
    2012-06-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-08-09
    IIF 60 - 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 36 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 10 - Director → ME
    Person with significant control
    2018-04-04 ~ 2019-08-09
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 70 - Ownership of shares – 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 19 - 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 26 - 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 27 - Director → ME
  • 22
    PRIME COMMERCIAL PROPERTY LTD
    17101654
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 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 21 - Director → ME
    2013-11-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    RED CARPET ENTERTAINMENTS LTD
    09107437
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 25
    RENOV8 US LTD
    13620590
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    S&J GLOBAL LTD
    11534738 10327658
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 40 - Director → ME
    2018-08-24 ~ 2019-08-09
    IIF 8 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    2018-08-24 ~ 2019-08-09
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 33 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 29
    TBR LTD
    12673576
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    UAB AVERONA LTD
    08506534
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 31
    UK WHOLESALE DEALS LTD
    14652412
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 34 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE

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