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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

Singh, Arveen

    Related profiles found in government register
  • Singh, Arveen
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurveen
    Afghan shop assistant born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Arveen
    British born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arveen Singh
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurveen Singh
    Afghan born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arveen Singh
    British born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AMRIT INVESTMENT LTD
    15051724
    Dissolved Corporate (2 parents)
    Officer
    2023-08-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-08-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    APEX CASH AND CARRY LIMITED
    15847171
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHOPRA’S SUPERMARKET RAVENFIELD LIMITED
    16484905
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ 2025-07-01
    IIF 5 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FAMILY FOOD & WINE LTD
    13443558
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KESARI LIMITED
    15774421
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    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
  • 6
    KWIK PIK LTD
    - now 14960192
    ARVEEN INVESTMENT LTD
    - 2024-10-14 14960192
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ 2026-07-09
    IIF 1 - Director → ME
    Person with significant control
    2024-10-18 ~ 2026-07-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    LBK PROPERTY LTD
    15833415
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAPP PROPERTY LIMITED
    17086615
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    POINT 2 POINT PROPERTY LTD
    - now 15838111
    BKL PROPERTY INVESTMENT LTD - 2024-11-20
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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