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
Individuals in focus
Singh, Sukhvir
Singh, Sukhvir
Registered addresses and corresponding companies
IIF 1
103, Hugh Road, Smethwick, B67 7JR, England
Singh, Navdeep
Registered addresses and corresponding companies
IIF 2 16, North Hyde Road, Hayes, UB3 4ND, England
Singh, Sukhvir
British builder born in February 1968Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British computer engineer born in February 1968Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British director born in February 1968Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British driving instructor born in February 1968Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
Singh, Sukhvir
British director born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British managing director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 13, Maple Crescent, Slough, SL2 5LW, United Kingdom
Singh, Sukhvir
British builder born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 16 103, Hugh Road, Smethwick, B67 7JR, England
Singh, Sukhvir
British businessman born in December 1974Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British commercial director born in December 1974Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British builder born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 23 218a, Thorold Road, Ilford, IG1 4HA, United Kingdom
Singh, Sukhvir
British business person born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 2, Legrams Mill, Legrams Lane, Bradford, BD7 1NH, England
Singh, Sukhvir
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 27 218a Thorold Road, Ilford, IG1 4HA, England
Singh, Sukhvir
British manager born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 28 218a, Thorold Road, Ilford, IG1 4HA, England
Singh, Sukhvir
British sales director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 29 Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England
Singh, Mr Sukhvir
British commercial director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 30 5-10, New Road, Gravesend, DA11 0AA, England
Singh, Navdeep
Indian builder born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 31 16, North Hyde Road, Hayes, UB3 4ND, England
Singh, Sukhvir
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 140, High Street, Smethwick, B66 3AP, England
Singh, Sukhvir
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvir
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvir
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhir
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Navdeep Singh
Indian born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 45 16, North Hyde Road, Hayes, UB3 4ND, England
Mr Sukhvir Singh
British born in February 1968Resident in England
Registered addresses and corresponding companiesMr Sukhvir Singh
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 52 13, Maple Crescent, Slough, SL2 5LW, England
Mr Sukhvir Singh
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 53 103, Hugh Road, Smethwick, B67 7JR, England
Mr Sukhvir Singh
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Shukir Singh
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 1, Bowen Square, Daventry, NN11 4DR
Mr Sukhir Singh
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvir Singh
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 140, High Street, Smethwick, B66 3AP, England
Mr Sukhvir Singh
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvir Singh
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvir Singh
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 40 West Gate, Mansfield, United KingdomDissolved Corporate (1 parent)Officer
2019-02-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 2 14-20 Eden Walk, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2020-05-05 ~ dissolvedIIF 21 - Director → ME
- 3 218a Thorold Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-09-27 ~ dissolvedIIF 23 - Director → ME
- 4
ASP ENGINEERING LIMITED
- nowASMA BUILDERS LIMITED - 2015-12-21 Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,001,879 GBP2019-05-31Officer 2019-03-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 5 98 Heritage Way, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 6 187-189 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2019-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 7 98 Heritage Way, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)111 GBP2022-05-31Officer 2020-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 8 1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)Officer 2024-05-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 9 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2020-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 10 6-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2020-04-26 ~ dissolvedIIF 17 - Director → ME
- 11 103 Hugh Road, Smethwick, Warley, United KingdomDissolved Corporate (1 parent)Officer 2017-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 12 103 Hugh Road, Smethwick, Warley, United KingdomDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 13 Mansion House, Manchester Road, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 8 - Director → ME
- 14 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)3,219 GBP2024-03-31Officer 2020-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE
- 15 13 Maple Crescent, Slough, Berkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,809 GBP2025-02-28Officer 2024-07-05 ~ nowIIF 13 - Director → ME
- 16 40 West Gate, Mansfield, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 17 Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, NottinghamshireDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 33 - Director → ME
- 18 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,539 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 37 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 21-22 Regent Street, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 20 6-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Equity (Company account)73,588 GBP2019-03-31Officer 2020-05-05 ~ dissolvedIIF 19 - Director → ME
- 21 80 Newborough, Scarborough, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-23 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 22 6-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer 2019-03-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OE
- 23S-TARA PLUMBING LTD - 2014-05-22 13 Maple Crescent, SloughActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,926 GBP2025-05-31Officer 2014-05-20 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 24 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)6,219 GBP2023-12-31Officer 2020-05-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-10 ~ nowIIF 50 - Right to appoint or remove directors → OE
- 25 49-53 Granby Street, Leicester, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 26 13 Maple Crescent, Slough, EnglandActive Corporate (2 parents)Officer 2024-07-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 27 49-53 Granby Street, Leicester, EnglandActive Corporate (1 parent)Officer 2025-02-02 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE
- 28 1 Bowen Square, DaventryDissolved Corporate (1 parent)Officer 2019-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
Ceased
12
- 1 81 Oxford Street, London, EnglandLiquidation CorporateEquity (Company account)2,781,700 GBP2021-03-01Officer 2022-08-02 ~ 2022-08-02IIF 24 - Director → MEPerson with significant control 2022-08-02 ~ 2022-08-02IIF 54 - Ownership of shares – 75% or more → OE
- 2 187-189 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2018-05-15 ~ 2018-05-19IIF 30 - Director → ME 2017-11-13 ~ 2018-02-05IIF 39 - Director → ME
- 3 6a Market Place, Rugby, EnglandDissolved Corporate (2 parents)Officer 2020-04-26 ~ 2020-06-10IIF 18 - Director → ME
- 4 18 Firth Crescent, New Rossington, Doncaster, EnglandDissolved CorporateNet Assets/Liabilities (Company account)100 GBP2018-03-31Officer 2019-03-01 ~ 2019-09-01IIF 28 - Director → MEPerson with significant control 2019-03-01 ~ 2019-09-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control as a member of a firm → OE
- 5 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)3,219 GBP2024-03-31Officer 2020-04-15 ~ 2020-10-20IIF 10 - Director → ME 2019-05-03 ~ 2019-09-01IIF 9 - Director → ME 2019-05-03 ~ 2020-05-04IIF 1 - Secretary → MEPerson with significant control 2019-05-03 ~ 2019-09-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 6 21-22 Regent Street, Swindon, EnglandDissolved Corporate (2 parents)Officer 2017-11-23 ~ 2018-02-18IIF 40 - Director → ME
- 7 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-03-21 ~ 2021-08-10IIF 27 - Director → MEPerson with significant control 2019-03-21 ~ 2021-08-10IIF 55 - Has significant influence or control → OE
- 8 6-7 Moor Centre, Brierley Hill, EnglandDissolved CorporateOfficer 2020-05-05 ~ 2020-06-08IIF 20 - Director → ME
- 9 80 Newborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer 2017-11-23 ~ 2019-05-17IIF 38 - Director → ME
- 10SANJH CONST SERVICES LTD - 2022-11-15 16 North Hyde Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)9,485 GBP2024-02-28Officer 2021-02-12 ~ 2022-09-09IIF 3 - Director → ME
- 11 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)6,219 GBP2023-12-31Officer 2019-10-01 ~ 2020-01-01IIF 31 - Director → ME 2020-01-01 ~ 2020-05-05IIF 16 - Director → ME 2017-12-28 ~ 2019-10-01IIF 7 - Director → ME 2020-01-01 ~ 2020-03-02IIF 2 - Secretary → MEPerson with significant control 2017-12-28 ~ 2020-01-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE 2020-01-01 ~ 2020-05-05IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE 2020-05-05 ~ 2022-12-10IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 12 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,654 GBP2021-12-31Officer 2011-10-13 ~ 2012-06-12IIF 34 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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