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
Individuals in focus
Mr Engrez Singh
Mr Engrez Singh
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Engrez Singh Sanghera
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Engrez Singh
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesSanghera, Engrez Singh
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37
1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 38 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 39 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 40 Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
Singh, Engrez
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Engrez
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 67 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 68 IIF 69 IIF 70 (more) Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ
IIF 74 IIF 75 28 Hateley Drive, Parkfields West, Wolverhampton, WV4 6SF
Sanghera, Engrez Singh
born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
Singh, Engrez
British director born in September 1963Registered addresses and corresponding companies
IIF 77 30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2,042,835 GBP2024-03-31Officer
1998-05-26 ~ nowIIF 69 - Director → ME - 2 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-05-08 ~ nowIIF 38 - Director → ME
- 3 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)90,397 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-07-25 ~ nowIIF 73 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-16 ~ nowIIF 62 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-05-21 ~ nowIIF 37 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 8 1st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-05-21 ~ nowIIF 36 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 9 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-204 GBP2024-03-31Officer 2004-03-15 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)74 GBP2024-03-31Officer 2005-05-16 ~ nowIIF 66 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 11 - Has significant influence or control → OE
- 11 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)102 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 12 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2013-06-18 ~ nowIIF 39 - Director → ME
- 13 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer 2018-01-25 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2018-01-25 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer 2013-04-25 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer 2013-04-25 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer 2013-04-25 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
S.E.P. RESPONSE LIMITED
- nowDEZRAY LIMITED - 2000-03-30 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2000-03-21 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-08-06 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-07-27 ~ nowIIF 56 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-07-31 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-07-27 ~ nowIIF 54 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
SEP PROPERTIES LIMITED
- nowACTIONMOSS LIMITED - 1986-12-04S.H.E.P. INVESTMENTS LIMITED - 1997-11-18 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)3,935,576 GBP2023-04-01 ~ 2024-03-31Officer ~ nowIIF 57 - Director → ME - 24 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-07-27 ~ nowIIF 47 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-07-27 ~ nowIIF 64 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 26S.E.P. PROPERTIES LIMITED - 1997-11-18 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)525,734 GBP2023-03-31Officer 1994-03-09 ~ nowIIF 63 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 23 - Has significant influence or control → OE
- 27 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-08-06 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-08-06 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)797,250 GBP2024-03-31Officer 2004-10-09 ~ nowIIF 61 - Director → ME
- 30 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-02-11 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 1999-03-08 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 1st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)126,294 GBP2024-03-31Officer 2009-01-21 ~ nowIIF 41 - Director → ME
- 33 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-06-23 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-06-22 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-06-22 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-06-22 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 37 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-06-22 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-64,127 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer 2016-03-23 ~ nowIIF 35 - Director → ME
- 40 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-01-02 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1
BAINS SUPERSAVE LTD
- nowDAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21 86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,874,364 GBP2024-04-30Officer 1994-02-23 ~ 1995-06-20IIF 75 - Director → ME - 2 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-55,586 GBP2024-03-31Officer 2001-05-23 ~ 2001-06-07IIF 74 - Director → ME
- 3 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)45,950 GBP2024-03-31Officer 1993-10-13 ~ 2021-04-01IIF 43 - Director → ME
- 4 200 Dudley Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,345 GBP2024-04-30Officer 2016-12-12 ~ 2017-02-20IIF 34 - Director → ME
- 5 1st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2016-02-19 ~ 2016-02-22IIF 42 - Director → ME
- 6 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-02-11 ~ 2021-09-16IIF 40 - Director → ME
- 7 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-50,902 GBP2024-03-31Officer 2001-10-22 ~ 2005-08-23IIF 77 - Director → ME
- 8 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer 2002-03-08 ~ 2012-04-01IIF 71 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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