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

Mr Amrik Singh

    Related profiles found in government register
  • Mr Amrik Singh
    Afghan born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Wentloog Road, Rumney, Cardiff, CF3 3EA, United Kingdom

      IIF 1 IIF 2

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 3
  • Mr Amrik Singh
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Clyde Street, Derby, Derbyshire, DE65 5ND, United Kingdom

      IIF 4

    • Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom

      IIF 5
  • Amrik Singh
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Wentloog Road, Caerdydd, Caerdydd, CF3 3EA, United Kingdom

      IIF 6

    • 104, Wentloog Road, Rumney, Cardiff, CF3 3EA, United Kingdom

      IIF 7

    • 104a, Wentloog Road, Rumney, Cardiff, CF3 3EA, United Kingdom

      IIF 8

    • 78 Real Estate Ltd, 175 Norwood Road, Southall, UB2 4JD, United Kingdom

      IIF 9
  • Singh, Amrik
    Afghan director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Wentloog Road, Rumney, Cardiff, CF3 3EA

      IIF 10

    • 104, Wentloog Road, Rumney, Cardiff, CF3 3EA, United Kingdom

      IIF 11

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 12
  • Singh, Amrik
    Afghani director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 13
  • Mr Amrik Singh
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Leonards Gardens, Hounslow, TW5 9DQ, England

      IIF 14
  • Mr Amrik Singh
    British born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Storrar Road, Cardiff, CF24 2RS, Wales

      IIF 15 IIF 16

    • 43 South Road, Southall, Middlesex, UB1 1SW, England

      IIF 17
  • Mr Amrik Singh
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom

      IIF 18

    • 3, Arnfield Drive, Hilton, Derby, DE65 5AA, England

      IIF 19

    • Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England

      IIF 20 IIF 21

    • Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England

      IIF 22

    • Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom

      IIF 23

    • Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom

      IIF 24

    • Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, DE3 0BX, United Kingdom

      IIF 25

    • 32, Braithwait Close, Norwich, NR5 9EJ, England

      IIF 26
  • Singh, Amrik
    British businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Wentloog Road, Rumney, Cardiff, South Glamorgan, CF3 3EA, United Kingdom

      IIF 27

    • 104a, Wentloog Road, Rumney, Cardiff, South Glamorgan, CF3 3EA, United Kingdom

      IIF 28

    • 78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, UB2 4JD, United Kingdom

      IIF 29
  • Singh, Amrik
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Wentloog Road, Caerdydd, Caerdydd, CF3 3EA, United Kingdom

      IIF 30
  • Singh, Amrik
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England

      IIF 31
  • Singh, Amrik
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England

      IIF 32 IIF 33

    • 32, Braithwait Close, Norwich, NR5 9EJ, England

      IIF 34
  • Singh, Amrik
    British self employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Arnfield Drive, Derby, Derbyshire, DE65 5AA, United Kingdom

      IIF 35

    • 3, Arnfield Drive, Hilton, Derby, DE65 5AA, England

      IIF 36

    • 37 Clyde Street, Hilton, Derby, DE65 5ND, England

      IIF 37

    • Office 6-8, Days Space Business Centre, Litchurch Lane, Derby, DE24 8AA, England

      IIF 38

    • Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom

      IIF 39

    • Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, DE24 8AA, United Kingdom

      IIF 40 IIF 41
  • Singh, Amrik
    British business person born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Leonards Gardens, Hounslow, TW5 9DQ, England

      IIF 42
  • Singh, Amrik
    British company director born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Singh, Amrik
    British director born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 43 South Road, Southall, Middlesex, UB1 1SW, England

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    104 Wentloog Road, Rumney, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    129,691 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    102 A Wentloog Road, Rumney, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-03-31
    Officer
    2014-04-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Office 8 Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 8, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-15 ~ now
    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
  • 5
    Office 6-8 Days Space Business Centre, Litchurch Lane, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -151,020 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    Baylis Business Centre, Stoke Poges Lane, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Office 6 Days Space Business Centre, Litchurch Lane, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -356,163 GBP2024-03-31
    Officer
    2024-05-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Arnfield Drive, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Arnfield Drive, Hilton, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    3 Arnfield Drive, Hilton, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    725 GBP2016-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    12 Storrar Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    12 Storrar Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3, Grassy Court, Etwall Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    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
  • 15
    104 Wentloog Road, Rumney, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,012 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    104a Wentloog Road, Rumney, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    104a Wentloog Road, Caerdydd, Caerdydd, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,721 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Office 7, Days Space Business Centre, Litchurch Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Office 6 Days Space Business Centre, Litchurch Lane, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -356,163 GBP2024-03-31
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 33 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    32 Braithwait Close, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -9,989 GBP2024-01-31
    Officer
    2019-01-31 ~ 2024-10-01
    IIF 34 - director → ME
    Person with significant control
    2019-01-31 ~ 2024-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    9 Cheswick Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -7,107 GBP2024-09-30
    Officer
    2024-05-01 ~ 2024-06-06
    IIF 31 - director → ME
  • 4
    Rhodfa Fadog, Cwmrhydyceirw, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2012-11-08
    IIF 13 - director → ME

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