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 Engrez Singh

    Related profiles found in government register
  • Mr Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Engrez Singh Sanghera
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 31 IIF 32

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 33
  • Sanghera, Engrez Singh
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 34 IIF 35
  • Sanghera, Engrez Singh
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 36 IIF 37

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 38

    • Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 39
  • Singh, Engrez
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 40

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 41

    • Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ

      IIF 42
  • Singh, Engrez
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Engrez Singh
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 75
  • Singh, Engrez
    British director born in September 1963

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF

      IIF 76
child relation
Offspring entities and appointments
Active 39
  • 1
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 68 - director → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-06-03 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 38 - director → ME
  • 12
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    DEZRAY LIMITED - 2000-03-30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 71 - 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
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-29 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 56 - director → ME
  • 23
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1994-03-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 23 - Has significant influence or control → OE
  • 26
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 60 - director → ME
  • 29
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 69 - 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
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-21 ~ now
    IIF 40 - director → ME
  • 32
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 37
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 35 - director → ME
  • 39
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1995-06-20
    IIF 74 - director → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2001-05-23 ~ 2001-06-07
    IIF 73 - director → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ 2021-04-01
    IIF 42 - director → ME
  • 4
    200 Dudley Road, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,345 GBP2024-04-30
    Officer
    2016-12-12 ~ 2017-02-20
    IIF 34 - director → ME
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-02-19 ~ 2016-02-22
    IIF 41 - director → ME
  • 6
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ 2021-09-16
    IIF 39 - director → ME
  • 7
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2001-10-22 ~ 2005-08-23
    IIF 76 - director → ME
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 70 - director → ME

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