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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 Sukhwinder Singh

    Related profiles found in government register
  • Mr Sukhwinder Singh
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    Indian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    Italian born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    Indian born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Italian born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    British self employed born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhwinder Singh
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    Indian born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhwinder
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhwinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ARVI (SCOTLAND) LIMITED
    SC655878
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BENTLEY FURNITURE LTD
    - now 08941442
    89P STORE LTD - 2015-05-09
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CENTRAL WHISKY AUCTION LTD
    SC791280
    Dissolved Corporate (1 parent)
    Officer
    2023-12-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    DASHTY LIMITED
    SC535114
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 34 - Director → ME
    2016-05-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    DHILLON (SCOT) LTD
    SC893089
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL MOTOR GROUP LTD
    17295437
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PUNIA TRADING LTD
    15707721
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 25 - Director → ME
  • 8
    QUAYSIDE LOFTS RTM COMPANY LIMITED
    08004098
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 9
    SARDARS CELLAR LTD
    SC809374
    Dissolved Corporate (1 parent)
    Officer
    2024-05-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SARDARS PROPERTIES LTD
    SC808694
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2025-10-22
    IIF 28 - Director → ME
    Person with significant control
    2024-04-29 ~ 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
  • 11
    SC WAREHOUSE LTD
    - now SC815286
    2'Z VAPE & SMOKIN SPECIALIST LTD
    - 2024-11-13 SC815286
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    SUKH CONCRETE SERVICE LIMITED
    12175149
    Dissolved Corporate (1 parent)
    Officer
    2019-08-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    SUKHWINDER RANA LTD
    14066549
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    SUKHWINDER SINGH CONSTRUCTION LIMITED
    10657369 10815761... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    SUKHWINDER SINGH CONSTRUCTION LTD
    - now 10815761 10657369... (more)
    10815761 LTD
    - 2019-10-22 10815761
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    SUKHWINDER SINGH CONSTRUCTION LTD
    13577417 10657369... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ 2022-09-13
    IIF 20 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    SUKHWINDER SINGH LTD
    09509203 12068460... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 18
    SUKHWINDER SINGH LTD
    12068460 09509203... (more)
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ 2020-05-13
    IIF 21 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    SUKHWINDER SINGH1 LTD
    11967496 09509203... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.