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 Amritpal Singh
- British born in March 1972
Mr Amritpal Singh
Resident in England
Registered addresses and corresponding companies33, Ludgate Hill, Birmingham, B3 1EH, England
IIF 133, Ludgate Hill, Birmingham, B3 1EH, United Kingdom
IIF 276 Jardine Crescent, Tile Hill North, Coventry, West Midlands, CV4 9PQ, England
IIF 3Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 4 IIF 5Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
IIF 6177, Green Lane, Stoneycroft, Liverpool, L13 6RQ, England
IIF 78, Chattock Avenue, Solihull, B91 2QX, England
IIF 8
- Indian born in March 1972
Mr Amritpal Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 2023
Mr Amritpal Singh
Resident in England
Registered addresses and corresponding companiesC/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 12
- British born in March 1972
Mr Amritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies177, Green Lane, Stoneycroft, Liverpool, L13 6RQ, England
IIF 13
- British born in March 1972
Singh, Amritpal
Resident in England
Registered addresses and corresponding companies33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom
IIF 1416 Binley Road, Gosford Green, Coventry, West Midlands, CV3 1HZ, England
IIF 15 IIF 1676 Jardine Crescent, Tile Hill North, Coventry, West Midlands, CV4 9PQ, England
IIF 17Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 18 IIF 19Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
IIF 20177, Green Lane, Stoneycroft, Liverpool, L13 6RQ, England
IIF 21 IIF 228, Chattock Avenue, Solihull, B91 2QX, England
IIF 23
- British born in October 1975
Singh, Amritpal
Resident in England
Registered addresses and corresponding companies33 Ludgate Hill, Birmingham, West Midlands, B3 1EH, United Kingdom
IIF 24
- Indian born in March 1972
Singh, Amritpal
Resident in England
Registered addresses and corresponding companiesC/o Braams, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 25C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 26C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 27435, High Street, Tunstall, Stoke On Trent, ST6 5EP, England
IIF 28
- British born in March 1972
Singh, Amritpal
Resident in United Kingdom
Registered addresses and corresponding companies177, Green Lane, Stoneycroft, Liverpool, L13 6RQ, England
IIF 29
- 1
A S BANWAIT LIMITED
09433602435 High Street, Tunstall, Stoke On Trent, EnglandActive Corporate (2 parents)Officer2015-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACAI AND THE TRIBE LEAMINGTON SPA LTD
16869067177 Green Lane, Stoneycroft, Liverpool, EnglandActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ACAI AND THE TRIBE LTD
14289981177 Green Lane, Stoneycroft, Liverpool, EnglandActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 22 - Director → ME - 4
ACAI LIFE RETAIL LIMITED
- 2024-08-23 13986831177 Green Lane, Stoneycroft, Liverpool, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ACAI LIFE LIMITED
1218042533 Ludgate Hill, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-20 ~ 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 - 6JAMES LAURENCE COMMERCIAL LIMITED - 2021-04-15JAMES LAURENCE WEALTH LIMITED - 2017-03-098 Chattock Avenue, Solihull, EnglandActive Corporate (2 parents)Officer2022-01-24 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7
CREWE BAR&RESTAURANTS LTD
15247892C/o Braams, 412 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06HOCKLEYS ESTATE AGENTS LIMITED - 2006-04-2533 Ludgate Hill, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2022-05-17 ~ 2024-04-30IIF 1 - Has significant influence or control → OE
- 9
M R FOODSTORES LIMITED
11204346Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2018-02-13 ~ 2018-02-14IIF 16 - Director → MEIIF 15 - Director → ME2022-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
MIKE ROBERTS FOODSTORES LEAMINGTON LTD
14725489Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 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 - 11CHAINSTONE LIMITED - 1977-12-3176 Jardine Crescent Tile Hill North, Coventry, West Midlands, EnglandDissolved Corporate (8 parents)Officer2006-12-11 ~ 2022-01-17IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
PAD INVESTMENTS LIMITED
09952843Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-04-14 ~ 2021-04-14IIF 24 - Director → ME2021-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
PHONES & VAPES NANTWICH LTD
15960312C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
VAPES&PHONES LTD
14536553C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 12 - Has significant influence or control → OE
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