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

Singh, Ajminder

    Related profiles found in government register
  • Singh, Ajminder
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG

      IIF 1 IIF 2

    • 6, Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG, England

      IIF 3

    • 6, Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Singh, Ajminder
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 8 IIF 9

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom

      IIF 15 IIF 16

    • Sk Buildings, Birchall Street, Digbeth, Birmingham, B12 0RP, England

      IIF 17

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 18

    • 6 Parklands, Blossomfield Road, Solihull, West Midlands, B91 1NG

      IIF 19
  • Mr Ajminder Singh
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY

      IIF 20

    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 21 IIF 22

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 23 IIF 24

    • 91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY

      IIF 25

    • Unit1, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 26

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 27
  • Singh, Ajminder
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 28
  • Mr Ajminder Singh
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 29
  • Mr Ajminder Singh
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Birmingham, B19 1AY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    91 Soho Hill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,501 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 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 - Has significant influence or control → OE
  • 2
    91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 2 - director → ME
  • 3
    DEFINEDATE LIMITED - 2000-09-12
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-10-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    472 GBP2024-01-31
    Officer
    2017-05-19 ~ dissolved
    IIF 13 - director → ME
  • 6
    A K Bhagi. Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,622,472 GBP2024-01-31
    Officer
    2011-05-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    91 Soho Hill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,700 GBP2024-01-31
    Officer
    2014-10-09 ~ now
    IIF 12 - 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
  • 8
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,404 GBP2020-01-31
    Officer
    1997-05-15 ~ dissolved
    IIF 19 - director → ME
  • 9
    CAROLINE ST LTD - 2015-11-26
    A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    281,928 GBP2024-01-31
    Officer
    2011-05-24 ~ now
    IIF 16 - director → ME
  • 10
    SK CASH AND CARRY LIMITED - 2014-01-14
    VALUE WHOLESALE LIMITED - 2011-11-09
    Unit1 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,304 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    91 Soho Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Officer
    2020-11-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    PULSE LOGISTICS LIMITED - 2011-01-28
    Anil K Bhagi, 91 Soho Hill, Hockley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 1 - director → ME
Ceased 10
  • 1
    MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
    Hillrise Billy Lane, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ 2022-11-03
    IIF 9 - director → ME
    Person with significant control
    2021-03-09 ~ 2022-11-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    EASTERN LEISURE (BRIERLEY HILL) LIMITED - 2009-04-03
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 5 - director → ME
  • 3
    SHOO 442 LIMITED - 2009-02-23
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-03-01 ~ 2019-02-15
    IIF 3 - director → ME
  • 4
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 6 - director → ME
  • 5
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2016-08-09
    IIF 4 - director → ME
  • 6
    91 Soho Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    472 GBP2024-01-31
    Person with significant control
    2017-05-19 ~ 2017-06-11
    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
  • 7
    INDIVIDUAL BARS LIMITED - 2024-01-22
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -360,912 GBP2024-01-31
    Officer
    2019-02-06 ~ 2019-02-15
    IIF 10 - director → ME
  • 8
    THE WILLOWS DEVELOPMENT COMPANY (NT) LIMITED - 2019-04-13
    10 The Waterfront Queens Parade, Cleethorpes, N E Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2018-04-04
    IIF 18 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-04
    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
  • 9
    SK CASH AND CARRY LIMITED - 2014-01-14
    VALUE WHOLESALE LIMITED - 2011-11-09
    Unit1 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,304 GBP2023-10-31
    Officer
    2011-10-12 ~ 2013-12-10
    IIF 17 - director → ME
  • 10
    5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -851,601 GBP2021-02-28
    Officer
    2019-02-11 ~ 2019-02-15
    IIF 28 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-15
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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