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.
Singh, Amrik
Singh, Amrik
British company director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 1
65 Lodge Road, Walsall, West Midlands, WS5 3LA
Singh, Amrik
British director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 2 65, Lodge Road, Walsall, WS5 3LA, United Kingdom
IIF 3 65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
IIF 4 IIF 5 Office No 4, Grove House, Grove Terrace, Walsall, WS1 2NE, United Kingdom
IIF 6 Office 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
IIF 7 West Midlands House Ltd, Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
Singh, Amrik
British financial adviser born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 8 16, Raven Road, Walsall, WS5 3PZ, England
Singh, Amrik
British financial director born in September 1955Resident in England
Registered addresses and corresponding companiesMr Amrik Singh
British born in September 1955Resident in England
Registered addresses and corresponding companiesSingh, Amrik
British Registered addresses and corresponding companiesSingh, Amrik
British financial directorRegistered addresses and corresponding companies
IIF 19 65 Lodge Road, Walsall, West Midlands, WS5 3LA
Singh, Amrik
British secretaryRegistered addresses and corresponding companies
IIF 20 2 Nutmeg Grove, Walsall, West Midlands, WS1 2RZ
Singh, Amrik
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Grove House, Grove Terrace, Walsall, WS1 2NE, England
Mr Amrik Singh
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 22 Grove House, Grove Terrace, Walsall, WS1 2NE, England
Mr Amrik Singh Jessal
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Grove House, Grove Terrace, Walsall, WS1 2NE, England
Jessal, Amrik Singh
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Grove House, Grove Terrace, Walsall, WS1 2NE, England
- 1 65 Lodge Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer
2008-06-11 ~ dissolvedIIF 17 - Secretary → ME - 2 65 Lodge Road, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2008-10-14 ~ dissolvedIIF 16 - Secretary → ME
- 3 65 Lodge Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 14 - Secretary → ME
- 4 Office No 4, Grove House, Grove Terrace, Walsall, United KingdomDissolved Corporate (2 parents)Officer 2023-04-03 ~ dissolvedIIF 5 - Director → ME
- 5 Office No 4, Grove House, Grove Terrace, Walsall, United KingdomDissolved Corporate (2 parents)Officer 2023-04-03 ~ dissolvedIIF 4 - Director → ME
- 6 West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-699 GBP2022-10-31Officer 2016-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 Office No 4, Ground Floor Grove House, Grove Terrace, Walsall, EnglandDissolved Corporate (4 parents)Equity (Company account)31,339 GBP2020-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-275,796 GBP2023-12-31Officer 2004-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9 Grove House, Grove Terrace, Walsall, EnglandActive Corporate (2 parents)Profit/Loss (Company account)71,494 GBP2022-12-01 ~ 2023-11-30Officer 2005-11-11 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 65 Lodge Road, Walsall, United KingdomDissolved Corporate (2 parents)Officer 2010-09-16 ~ dissolvedIIF 2 - Director → ME
- 11 Grove House, Grove Terrace, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1 Gagarin Lichfield Road Industrial Estate, Lichfield Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)30,590 GBP2023-04-01 ~ 2024-03-31Officer ~ 1993-09-24IIF 10 - Director → ME ~ 1993-09-24IIF 18 - Secretary → ME
- 2
CDM FLOW (BOU) LIMITED
- nowCDM REGULATIONS UK LTD - 2023-03-25 32 Queens Road, Rushall, Walsall, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,667 GBP2024-09-30Officer 2023-03-27 ~ 2024-11-21IIF 8 - Director → ME - 3WJB (298) LIMITED - 1994-02-11 Warehouse 2 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, ScotlandActive Corporate (4 parents)Officer 1999-06-01 ~ 2000-06-23IIF 9 - Director → ME 1999-06-01 ~ 2000-06-23IIF 19 - Secretary → ME
- 4 Gagarin Lichfield Road Industrial Estate, Lichfield Road, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,376,226 GBP2024-03-31Officer ~ 1993-08-20IIF 1 - Director → ME
- 5 65 Lodge Road, Walsall, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-9,815 GBP2020-06-30Officer 2008-06-11 ~ 2012-10-10IIF 15 - Secretary → ME
- 6 Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2012-01-30 ~ 2020-04-28IIF 3 - Director → ME
- 7 Unit 3 Essex Terrace Intown, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2000-05-16 ~ 2006-03-01IIF 20 - Secretary → ME
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