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

Snehi, Amarjet Singh

    Related profiles found in government register
  • Snehi, Amarjet Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB, England

      IIF 1

    • Parkland House, Brockhill Lane, Beoley, Redditch, B98 9DA, United Kingdom

      IIF 2
  • Snehi, Amarjet Singh
    British financial advisor born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271, Hagley Road, Birmingham, B16 9NB, United Kingdom

      IIF 3
  • Snehi, Amarjet Singh
    British financial services born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271, Hagley Road, Birmingham, B16 9NB, United Kingdom

      IIF 4
  • Snehi, Amarjet Singh
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271, Hagley Road, Birmingham, B16 9NB, England

      IIF 5 IIF 6

    • 271, Hagley Road, Birmingham, West Midlands, B16 9NB, United Kingdom

      IIF 7

    • William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ

      IIF 8
  • Snehi, Amarjet Singh
    British stockbroker born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Parklands, Brockhill Lane, Beoley, Redditch, Worcestershire, B98 9DA, United Kingdom

      IIF 9
  • Snehi, Amarjit Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Parklands, Brockhill Lane, Beoley, Redditch, B98 9DA, England

      IIF 10
  • Snehi, Amarjet
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271 Hagley Road, Edgbaston, Birmingham, B16 9NB, England

      IIF 11
  • Mr Amarjet Snehi
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271 Hagley Road, Edgbaston, Birmingham, B16 9NB, England

      IIF 12
  • Mr Amarjet Singh Snehi
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271, Hagley Road, Birmingham, B16 9NB, England

      IIF 13

    • 271, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB

      IIF 14

    • 271 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB, England

      IIF 15
  • Mr Amarjet Singh Snehi
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 271, Hagley Road, Birmingham, B16 9NB, United Kingdom

      IIF 16
  • Mr Amarjit Singh Snehi
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Parkland, Brockhill Lane, Beoley, Redditch, B98 9DA, England

      IIF 17
  • Snehi, Amarjet

    Registered addresses and corresponding companies

    • 43 Shackerdale Road, Leicester, LE18 1BQ

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    271 Hagley Road Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,850 GBP2018-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    271 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,002,546 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    Equitrade Capital Ltd, 271 Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 7 - director → ME
  • 4
    271 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 5 - director → ME
  • 5
    271 Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    Gift A Share Ltd, 271 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 4 - director → ME
  • 7
    271 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    S S PROPERTIES (UK) LIMITED - 2006-04-13
    88 Portland Road, Edgbaston, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    -37,260 GBP2023-09-30
    Officer
    2003-07-10 ~ now
    IIF 2 - director → ME
  • 9
    EQUITRADE CAPITAL LTD - 2024-08-05
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -160,267 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-01-09 ~ now
    IIF 9 - director → ME
  • 10
    149 Spon Lane, West Bromwich, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    William Lench Court 80 Ridgacre Road, Quinton, Birmingham, West Midlands
    Corporate (12 parents)
    Officer
    2011-11-24 ~ 2013-04-24
    IIF 8 - director → ME
  • 2
    EQUITRADE CAPITAL LTD - 2024-08-05
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -160,267 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-01-09 ~ 2004-10-30
    IIF 18 - secretary → ME
    Person with significant control
    2018-01-01 ~ 2024-04-30
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE

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