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.
Bath, Gurmandeep Singh
- Indian director born in November 2000
Bath, Gurmandeep Singh
Resident in England
Registered addresses and corresponding companiesFlat 27, 102-104, Farnham Road, Slough, SL1 4ED, England
IIF 1
- Indian born in November 1980
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 2
- Indian born in January 1987
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1988
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 6
- Indian director born in April 1984
Gadria, Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1984
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 14Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 15Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 16 IIF 17 IIF 18Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 19
- Indian born in November 1980
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 20
- Indian born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies120, Hopefield Road, Leicester, LE3 2BL, England
IIF 21
- Indian building contractor born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies90, Northcote Avenue, Southall, UB1 2AZ, England
IIF 22
- Indian company director born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies96, Station Road, Hayes, UB3 4FQ, England
IIF 23
- Indian director born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies120, Hopefield Road, Leicester, LE3 2BL, England
IIF 24
- Indian born in January 1988
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 25
- British born in July 1979
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 26
- Indian born in April 1984
Mr Amandeep Singh Gadria
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian director born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies47 John Cooper Way, Coalville, LE67 4EQ, England
IIF 33
- Indian transport manager born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, United Kingdom
IIF 34
- Indian born in April 1984
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1984
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 37
- Indian director born in April 1984
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian born in February 1984
Singh, Jagandeep
Resident in England
Registered addresses and corresponding companies708 , Vantage Building, Station Approach, Hayes, Middlesex, UB3 4FB, England
IIF 42
- British born in February 1984
Jagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 43
- Indian born in January 1987
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom
IIF 44
- British born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 45
- British born in February 1984
Singh, Jagandeep
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 46
- Indian director born in April 1984
Gadria, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Watt Street, Birmingham, B21 0NP, England
IIF 47
- Indian born in February 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom
IIF 48
- Indian born in July 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies70, Kent Road, Luton, Beds, LU1 1TL, England
IIF 49
- Indian born in April 1984
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1984
Mr Jagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1988
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in February 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom
IIF 58
- Indian director born in January 1987
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Bell Road, Walsall, WS5 3JW, England
IIF 61
- Indian born in April 1984
Mr Amandeep Singh Gadria
Resident in United Kingdom
Registered addresses and corresponding companies25, Watt Street, Birmingham, B21 0NP, England
IIF 62
- Indian director born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies70, Kent Road, Luton, LU1 1TL, England
IIF 63
- Indian born in April 1984
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 645 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom
IIF 6511, Clarendon Road, Walsall, WS4 1AX, United Kingdom
IIF 6611, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom
IIF 67
- Indian born in February 1984
Singh, Jagandeep
Resident in United Kingdom
Registered addresses and corresponding companies268, Bath Road, Slough, SL1 4DX, England
IIF 68
- Indian it contractor born in February 1984
Singh, Jagandeep
Resident in United Kingdom
Registered addresses and corresponding companies37, New Road, Uxbridge, UB8 3DX, England
IIF 69
- British born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies47, John Cooper Way, Coalville, Leicester, LE67 4EQ, United Kingdom
IIF 70
- British self employed born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies311 Ashby Road, Coalville, LE67 3LH, England
IIF 71
- Italian born in January 1988
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom
IIF 72
- Italian director born in January 1988
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom
IIF 73
- Registered addresses and corresponding companies
Singh, Amandeep
- 1
A SINGH CONSTRUCTION LTD
104185318 Dunkeld Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 2
AJ TRANSPORT (WM) LIMITED
0918375729 Spout Lane, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 8 - Director → ME2014-08-20 ~ 2016-12-19IIF 7 - Director → MEPerson with significant control2016-08-01 ~ 2016-12-19IIF 27 - Ownership of shares – 75% or more → OE2017-02-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
AJR COURIERS U.K. LIMITED
145769483 Elmdale Road, Bilston, EnglandDissolved Corporate (3 parents)Officer2023-01-07 ~ 2023-09-17IIF 24 - Director → MEPerson with significant control2023-01-07 ~ 2023-09-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4107 Rotherby Avenue, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer2019-07-01 ~ 2019-09-30IIF 33 - Director → ME
- 55 Queniborough Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 6
AN CONVENIENCE STORES LTD
14962750Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 64 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 7
AS COURIERS U.K. LIMITED
14552944Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 829 Spout Lane, Walsall, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2025-01-01IIF 40 - Director → MEPerson with significant control2024-01-06 ~ 2025-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9
BAINS AMAN COURIER LTD
12703332120 Hopefield Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-29 ~ 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 - 10
BRIT GUARDIAN SECURITY LIMITED
- 2023-04-25 10849825268 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 68 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 11
CHERRY'S CONSTRUCTION LTD
1274488270 Kent Road, Luton, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 12
COALVILLE HAULAGE LIMITED
13643153Old Station Close, Old Station Close, Coalville, EnglandActive Corporate (3 parents)Officer2021-09-25 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
DGR CONCRETE LIMITED
1509808727 Warren Road, St. Ives, EnglandActive Corporate (6 parents)Officer2023-08-26 ~ 2024-05-01IIF 31 - Director → MEPerson with significant control2023-08-26 ~ 2024-05-01IIF 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 - 14
E-PARCELS LIMITED
13962450255 Claypit Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ 2022-06-01IIF 41 - Director → MEPerson with significant control2022-03-08 ~ 2022-06-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
GARCHA HAULAGE LTD
0454373520 Bell Road, Walsall, EnglandActive Corporate (6 parents)Officer2024-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GM LOGISTICS SERVICES LTD
1509858420 Myrtle Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
GURDEEP SINGH CONTRACTOR LIMITED
1219143996 Station Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ 2021-01-01IIF 22 - Director → ME2021-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 18
HERITAGE DOUBLE GLAZING LTD
11341143140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2018-05-02 ~ nowIIF 66 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 19KIRKWOOD MERCHANTS LTD - now104 Pield Heath Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ 2020-05-21IIF 47 - Director → MEPerson with significant control2019-05-21 ~ 2020-05-21IIF 62 - Ownership of shares – 75% or more → OE
- 20Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 1 - Director → ME
- 21
LEICESTERSHIRE TYRE LTD
1198207447 John Cooper Way, Coalville, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
MAD PRODUCTION U.K. LIMITED
14163177Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23
MARIA FLOWERS LTD
16405726103 Hag Hill Rise, Taplow, Maidenhead, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 24
MOBILE HUB LTD
0762068120 Princes Park Close, Hayes, EnglandActive Corporate (1 parent)Officer2011-05-03 ~ 2020-03-01IIF 42 - Director → ME2020-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-03-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 25Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 38 - Director → ME
- 26
ON TIME EXPRESS LIMITED
134730963m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-01-01IIF 37 - Director → MEPerson with significant control2021-06-23 ~ 2022-01-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 27
PADDA CONSULTANCY LTD
0794404237 New Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 69 - Director → ME - 2839 Hollywood Gardens, Hayes, EnglandDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 60 - Director → ME
- 29
SAGGU KITCHENS & BEDROOMS LTD
13291450Saggu Kitchens & Bedrooms Ltd, Unit 9 Jubilee Building 99 Holloway Bank Wednesday, Birmingham, West MidlandsActive Corporate (5 parents)Officer2023-06-01 ~ 2023-06-01IIF 35 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 30
SHOPFRONT COMPANY LTD
1205783026 Hateley Drive, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2019-06-18 ~ nowIIF 72 - Director → ME2019-06-18 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-06-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 31
SIDHU PROPERTIES WM LTD
16513004140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMART BUILDING CONTRACTORS LTD
1133051236 Norman Road, Walsall, EnglandActive Corporate (5 parents)Officer2018-04-26 ~ 2019-06-11IIF 73 - Director → ME2018-04-26 ~ 2019-06-11IIF 75 - Secretary → MEPerson with significant control2018-04-26 ~ 2019-06-11IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 33
SPEEDY SINGH DELIVERIES LTD
107715202 Third Avenue, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
T & D HAULADE LTD
- 2018-04-06 11270511197 Tower Road, Tividale, Oldbury, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 34 - Director → ME - 35311 Ashby Road, Coalville, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 71 - Director → ME
- 36Old Station Close, Old Station Close, Coalville, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 37
TOOR LOGISTICS LTD
1247607147 John Cooper Way, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 38
TOOR POROPERTY LTD
1705735647 John Cooper Way, Coalville, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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