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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 Lota Singh

    Related profiles found in government register
  • Mr Lota Singh
    British born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Harrold Street, Harold Street, Cardiff, CF24 1NZ, Wales

      IIF 1
    • 83, High Street, Pontypridd, CF37 9DH, Wales

      IIF 2
  • Singh, Lota
    British company director born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 1a Harrold Street, Harold Street, Cardiff, CF24 1NZ, Wales

      IIF 3
    • 49, Caldey Island House, Ferry Court, Cardiff, CF11 0JN, Wales

      IIF 4
    • 83, High Street, Pontypridd, Mid Glamorgan, CF37 9DH, Wales

      IIF 5
  • Singh, Lota
    Uk director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, High Street, Weston Super Mare, Somerset, BS23 1HS, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    COCO WHOLESALE LTD.
    08206939
    Ground Floor, 80 High Street, Weston Super Mare, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CONTINENTAL RETAIL LTD.
    08834685 12241936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-21 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    1a Harrold Street, Harold Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ELEGANT JEWELS LTD
    07854395
    Davies & Co, 15 Old Town Hall, De Winton Street, Tonypandy, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 5 - Director → ME
    2013-09-01 ~ 2014-10-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.