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.
Mr Sukhpal Singh
- British born in March 1977
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, West Midlands, B67 7JH
IIF 579 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 6Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 7Lockerbie House, Locarno Road, Alexandra Industrial Estate, Tipton, DY4 9SJ, England
IIF 8Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 9Gb House, Black Lake, West Bromwich, B70 0FS, England
IIF 10 IIF 11
- British born in March 1977
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Carrongrove Business Park, Carrongrove Road, Carron, Falkirk, FK2 8NZ, Scotland
IIF 2179, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 22Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 23Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 24Gb House, Black Lake, West Bromwich, B70 0FS, England
IIF 25 IIF 26
- British director born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, England
IIF 2791, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom
IIF 28 IIF 2979, West Park Road, Smethwick, B67 7JH, England
IIF 3079, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 31 IIF 3279, West Park Road, Smethwick, Birmingham, B67 7JH, England
IIF 33 IIF 3479 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 3579, West Park Road, Smethwick, West Midlands, B67 7JH, United Kingdom
IIF 36
- British driver born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, B67 7JH, England
IIF 37
- British transportRegistered addresses and corresponding companies
Singh, Sukhpal
79, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 38
- British born in April 1971
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhpal
- 1
A & S TRUCK AND TRAILER SALES LIMITED
07598328A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 28 - Director → ME - 2
A & S TRUCK REPAIRS LIMITED
07599451A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 27 - Director → ME - 3141-143 Moxley Road, Darlaston, Wednesbury, EnglandDissolved Corporate (5 parents)Officer2010-01-20 ~ 2019-12-12IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 491 91, Soho Hill, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ASD INVESTMENTS LTD
15051752141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
ASD PROPERTIES (MIDLANDS) LIMITED
0917635991 Soho Hill, BirminghamDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASD TRANSPORT BIRMINGHAM LIMITED
11094048141-143 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
BVS TRANSPORT LIMITED
09412804Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
BVS TRUCK & TRAILER SALES LTD
07649013A K Bhagi. Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 29 - Director → ME - 10
BVSPAPERWASTE LIMITED
07649018Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 37 - Director → ME - 11
DEEP FLEET CARE LIMITED
0686069079 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 32 - Director → ME - 12
DEEP TRAINING SCHOOL LIMITED
0685893179 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 31 - Director → ME - 13
DEEP TRANSPORT LIMITED
05475556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2015-02-13601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-03-20IIF 38 - Secretary → ME - 14
FLEETI24 LIMITED
16456445Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
- 16
BLACK COUNTRY TYRES LIMITED
- 2012-07-13 07747704Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-08-22 ~ nowIIF 13 - Director → ME2011-08-22 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17
GAD GLOBAL LTD
16141596141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18Lockerbie House Locarno Road, Alexandra Industrial Estate, Tipton, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 33 - Director → ME2015-02-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 19
GB TRUCK AND TRAILER LIMITED
0874674979 West Park Road, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 34 - Director → ME2013-10-24 ~ dissolvedIIF 45 - Secretary → ME - 20
GN GROUP HOLDINGS LIMITED
11908673Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GN GROUP1 LTD
13295410Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GND (MIDLANDS) LIMITED
10742073141-143 Moxley Road, Wednesbury, West MidlandsActive Corporate (3 parents)Officer2017-04-26 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-26 ~ 2024-08-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GO BUY TRADE LIMITED
15159355Gb House, Black Lake, West Bromwich, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ATLANTIS RECYCLING LTD
- 2019-01-09 11738022Unit 7 A/b Alexandra Industrial Estate, Locarno Road, Tipton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MIDLAND TRANSPORT LIMITED
07009016Gb House, Black Lake, West Bromwich, EnglandActive Corporate (3 parents)Officer2009-09-09 ~ 2016-10-05IIF 22 - Director → MEPerson with significant control2016-09-04 ~ 2017-09-12IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 26
NORDIC TYRES (UK) LIMITED
SC197337Unit 3 Carrongrove Business Park Carrongrove Road, Carron, Falkirk, ScotlandActive Corporate (9 parents)Officer2023-10-06 ~ nowIIF 21 - Director → ME - 27
SARBAT DA BHALA TRUST UK LIMITED
0807936279 West Park Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 36 - Director → ME2012-05-22 ~ dissolvedIIF 46 - Secretary → ME
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