logo
explain how to read the page

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

Mr Mohinder Singh

    Related profiles found in government register
  • Mr Mohinder Singh
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 380 Bradgate Road, Newtown Linford, Leicester, LE6 0HA, United Kingdom

      IIF 1
    • 65c, Bedford Street South, Leicester, LE1 3JR, England

      IIF 2
    • 65c, Bedford Street South, Leicester, Leicestershire, LE1 3JR

      IIF 3
  • Singh, Mohinder
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 4
  • Singh, Mohinder
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Mohinder
    British none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65c, Bedford Street South, Leicester, Leicestershire, LE1 3JR, United Kingdom

      IIF 9
  • Mr Mohinda Singh
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 10
  • Mohinder Singh
    British born in July 1959

    Registered addresses and corresponding companies
    • 380 Bradgate Road, Newtown Linford, Leicester, LE6 0AJ, United Kingdom

      IIF 11
  • Singh, Mohinder
    British

    Registered addresses and corresponding companies
    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ASTARLISPE LIMITED
    01584183
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-09) ~ dissolved
    IIF 7 - Director → ME
  • 2
    CGF CLOTHING LIMITED
    - now 06008151 04246472
    CGF CONSTRUCTION LIMITED
    - 2009-05-27 06008151
    340 Melton Road, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CGF ESTATES (LEICESTER) LIMITED
    - now 04246472
    ATHENA BANQUETING LIMITED
    - 2013-12-12 04246472
    CGF CLOTHING LIMITED
    - 2005-09-06 04246472 06008151
    65c Bedford Street South, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    CGF ESTATES LIMITED
    05739629
    340 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    CGF PROPERTIES (LEICESTER) LIMITED
    09770628
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-09-10 ~ 2018-09-09
    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
  • 6
    CGF PROPERTY LIMITED
    06397463
    340 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 7
    TRAFALGAR GLOBAL LIMITED
    OE014763
    Pyketree Business Centre Suite 3 Industry Street, Zone 5, Central Business District, Santa Venera, Malta
    Registered Corporate (8 parents)
    Beneficial owner
    2018-04-30 ~ now
    IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    IIF 11 - Has significant influence over a trust which has control of the entity OE
  • 8
    WHARF WAY BUSINESS PARK MANAGEMENT LIMITED
    12049433
    65c Bedford Street South, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.