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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajminder Singh

    Related profiles found in government register
  • Mr Ajminder Singh
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 1
  • Mr Ajminder Singh
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY

      IIF 2

    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 3 IIF 4

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 5 IIF 6

    • 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY

      IIF 7

    • Unit1, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 8

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 9
  • Singh, Ajminder
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 10
  • Mr Ajminder Singh
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 11
  • Singh, Ajminder
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG

      IIF 12 IIF 13

    • 6, Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG, England

      IIF 14

    • 6, Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Singh, Ajminder
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 19 IIF 20

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom

      IIF 26 IIF 27

    • Sk Buildings, Birchall Street, Digbeth, Birmingham, B12 0RP, England

      IIF 28

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 29

    • 6 Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    91 Soho Hill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,501 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 2
    91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 13 - director → ME
  • 3
    DEFINEDATE LIMITED - 2000-09-12
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-10-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    472 GBP2024-01-31
    Officer
    2017-05-19 ~ dissolved
    IIF 24 - director → ME
  • 6
    A K Bhagi. Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,622,472 GBP2024-01-31
    Officer
    2011-05-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    91 Soho Hill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,700 GBP2024-01-31
    Officer
    2014-10-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,404 GBP2020-01-31
    Officer
    1997-05-15 ~ dissolved
    IIF 30 - director → ME
  • 9
    CAROLINE ST LTD - 2015-11-26
    A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    281,928 GBP2024-01-31
    Officer
    2011-05-24 ~ now
    IIF 27 - director → ME
  • 10
    SK CASH AND CARRY LIMITED - 2014-01-14
    VALUE WHOLESALE LIMITED - 2011-11-09
    Unit1 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,304 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    91 Soho Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Officer
    2020-11-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    PULSE LOGISTICS LIMITED - 2011-01-28
    Anil K Bhagi, 91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 12 - director → ME
Ceased 10
  • 1
    MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
    Hillrise Billy Lane, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ 2022-11-03
    IIF 20 - director → ME
    Person with significant control
    2021-03-09 ~ 2022-11-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    EASTERN LEISURE (BRIERLEY HILL) LIMITED - 2009-04-03
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 16 - director → ME
  • 3
    SHOO 442 LIMITED - 2009-02-23
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-03-01 ~ 2019-02-15
    IIF 14 - director → ME
  • 4
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 17 - director → ME
  • 5
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 15 - director → ME
  • 6
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    472 GBP2024-01-31
    Person with significant control
    2017-05-19 ~ 2017-06-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INDIVIDUAL BARS LIMITED - 2024-01-22
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -360,912 GBP2024-01-31
    Officer
    2019-02-06 ~ 2019-02-15
    IIF 21 - director → ME
  • 8
    THE WILLOWS DEVELOPMENT COMPANY (NT) LIMITED - 2019-04-13
    10 The Waterfront Queens Parade, Cleethorpes, N E Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2018-04-04
    IIF 29 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SK CASH AND CARRY LIMITED - 2014-01-14
    VALUE WHOLESALE LIMITED - 2011-11-09
    Unit1 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,304 GBP2023-10-31
    Officer
    2011-10-12 ~ 2013-12-10
    IIF 28 - director → ME
  • 10
    5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -851,601 GBP2021-02-28
    Officer
    2019-02-11 ~ 2019-02-15
    IIF 10 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.