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, Trasem

    Related profiles found in government register
  • Singh, Trasem
    Indian director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118, Thorncliffe Road, Southall, UB2 5RH, England

      IIF 1
  • Singh, Tarsem
    Indian director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118, Thorncliffe Road, Southall, UB2 5RH, England

      IIF 2
  • Singh, Tarsem
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ, United Kingdom

      IIF 3
  • Singh, Tarsem
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB, England

      IIF 4
  • Singh, Tarsem
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Shayler Grove, Wolverhampton, WV2 3PA, United Kingdom

      IIF 5
  • Singh, Tarsem
    British shop owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xl Associates - Hazara House, Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 6
  • Singh, Tarsem
    British wholesale born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99, Victoria Road, Slough, Berkshire, SL2 5NF

      IIF 7
  • Singh, Tarsem
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 65, Lodge Road, Walsall, WS5 3LA, United Kingdom

      IIF 8
  • Singh, Tarsem
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom

      IIF 9

    • Unit 15/16, Fountain Lane, Oldbury, B69 3BH, United Kingdom

      IIF 10
  • Singh, Tarsem
    British owner of business born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 173, Rookery Road, Handsworth, Birmingham, B21 9QZ, United Kingdom

      IIF 11
  • Singh, Tarsem
    British shop owner born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF

      IIF 12
  • Singh, Tarsem
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Rising, Watling St, Rochester, Kent, ME2 3UQ, United Kingdom

      IIF 13

    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 14
  • Singh, Tarsem
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Rising, Watling Street, Rochester, Kent, ME23UQ, England

      IIF 15

    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 16

    • Kreston Reeves Llp Innovation House, Ramsgate Road, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 17

    • 10, Watkins Road, Willenhall, WV12 4QN, United Kingdom

      IIF 18
  • Mr Tarsem Singh
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ, United Kingdom

      IIF 19

    • Classic House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RB, England

      IIF 20
  • Singh, Tarsem

    Registered addresses and corresponding companies

    • Unit 15/16, Fountain Lane, Oldbury, B69 3BH, United Kingdom

      IIF 21

    • 7, Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ, United Kingdom

      IIF 22
  • Deol, Tarsem Singh
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wolverhampton Road West, Walsall, WS2 0BX, England

      IIF 23

    • 65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom

      IIF 24
  • Aulak, Tarsem Singh
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Fountain Business Park, Fountain Lane, Oldbury, B69 3FH, England

      IIF 25
  • Aulak, Tarsem Singh
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Fountain Lane, Fountain Business Park, Oldbury, B69 3FH, England

      IIF 26

    • 122, High Street, Smethwick, B66 3AP, United Kingdom

      IIF 27

    • 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF

      IIF 28
  • Aulak, Tarsem Singh
    British manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 122, High St, Smethwick, B66 3AP

      IIF 29
  • Aulak, Tarsem Singh
    British shop manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, England

      IIF 30

    • 122 High Street, High Street, Smethwick, West Midlands, B66 3AP

      IIF 31
  • Mr Tarsem Singh
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 65, Lodge Road, Walsall, WS5 3LA, United Kingdom

      IIF 32
  • Singh, Tarsem
    British baker born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom

      IIF 33
  • Singh, Tarsem
    British shop manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lymington Road, Willenhall, WV13 2SB, United Kingdom

      IIF 34
  • Mr Tarsem Singh
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom

      IIF 35

    • Unit 15/16, Fountain Lane, Oldbury, B69 3BH, United Kingdom

      IIF 36
  • Mr Tarsem Singh Deol
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • West Midlands House Ltd, Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom

      IIF 37
  • Mr Tarsem Singh Aulak
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Fountain Business Park, Fountain Lane, Oldbury, B69 3FH, England

      IIF 38

    • Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, England

      IIF 39

    • Unit 21, Fountain Lane, Fountain Business Park, Oldbury, B69 3FH, England

      IIF 40

    • 122 High Street, High Street, Smethwick, West Midlands, B66 3AP

      IIF 41

    • 122, High Street, Smethwick, B66 3AP

      IIF 42

    • 122, High Street, Smethwick, B66 3AP, United Kingdom

      IIF 43

    • 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF

      IIF 44
  • Mr Tarsem Singh
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Rising, Watling Street, Rochester, Kent, ME2 3UQ, United Kingdom

      IIF 45

    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 46

    • 10, Watkins Road, Willenhall, WV12 4QN, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-06-22 ~ now
    IIF 16 - Director → ME
  • 2
    Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    CAKE HUT MANAGEMENT LIMITED - 2014-02-14
    122 High Street, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,291 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    15-16 Fountain Business Park Fountain Lane, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    EMPIRE CASH & CARRY LTD - 2013-10-16
    C/o Xl Associates - Hazara House, Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 7
    461 Dudley Road Dudley Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    47,207 GBP2023-05-31
    Officer
    2021-09-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    122 High Street High Street, Smethwick, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    4,255 GBP2023-09-30
    Officer
    2013-09-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Unit 21 Fountain Lane, Fountain Business Park, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Officer
    2021-12-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,517 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 17 - Director → ME
  • 11
    118 Thorncliffe Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,285 GBP2021-04-30
    Officer
    2021-07-04 ~ dissolved
    IIF 2 - Director → ME
  • 12
    EAST MIDLANDS WHOLESALE LIMITED - 2013-09-24
    99 Victoria Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    57,588 GBP2013-08-31
    Officer
    2013-09-03 ~ dissolved
    IIF 7 - Director → ME
  • 13
    65 Lodge Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    Classic House, Ettingshall Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-02-27 ~ now
    IIF 3 - Director → ME
    1991-02-27 ~ now
    IIF 22 - Secretary → ME
  • 15
    65 Lodge Road, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 16
    West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61 GBP2023-08-31
    Officer
    2004-06-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    27 Shayler Grove, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 18
    Classic House, Ettingshall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 20
    Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,439 GBP2023-12-31
    Officer
    2016-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    41,753 GBP2020-05-31
    Officer
    2010-05-24 ~ 2010-06-24
    IIF 15 - Director → ME
  • 2
    18 Dunsfold Close, Bilston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-16 ~ 2022-03-14
    IIF 10 - Director → ME
    2021-03-16 ~ 2022-03-14
    IIF 21 - Secretary → ME
    Person with significant control
    2021-03-16 ~ 2022-03-14
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CAKE HUT MANAGEMENT LIMITED - 2014-02-14
    122 High Street, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-10-31
    IIF 33 - Director → ME
  • 4
    236 - 238 Albert Road, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,346 GBP2023-10-31
    Officer
    2017-01-01 ~ 2017-03-01
    IIF 11 - Director → ME
  • 5
    461 Dudley Road Dudley Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    47,207 GBP2023-05-31
    Officer
    2014-11-01 ~ 2020-01-05
    IIF 12 - Director → ME
  • 6
    165 Walsall Road, Willenhall, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,429 GBP2024-03-31
    Officer
    2015-03-12 ~ 2016-01-15
    IIF 34 - Director → ME
  • 7
    C/o Kreston Reeves Innovation House Ramsgate Road, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,140 GBP2023-11-30
    Officer
    2010-12-29 ~ 2022-09-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    118 Thorncliffe Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,285 GBP2021-04-30
    Officer
    2020-04-19 ~ 2020-11-14
    IIF 1 - Director → ME
  • 9
    H T LOGISTICS LTD - 2019-07-08
    10 Watkins Road, Willenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-01-23 ~ 2019-07-08
    IIF 18 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-07-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    Classic House, Ettingshall Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ 2025-01-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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.