logo
explain how to read the page

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, Mani

    Related profiles found in government register
  • Singh, Mani
    Indian director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Balmoral Drive, Hayes, Middlesex, UB4 0BX, United Kingdom

      IIF 1
    • 31, Releigh Road, Southall, Middlesex, UB2 5TP, England

      IIF 2
  • Mr Mani Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Balmoral Drive, Hayes, Middlesex, UB4 0BX, England

      IIF 3 IIF 4
    • 42, Balmoral Drive, Hayes, UB4 0BX, United Kingdom

      IIF 5
  • Singh, Mani
    Indian event planner born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 36, Haslemere Avenue, Hounslow, TW5 9UT, England

      IIF 6
  • Singh, Mani
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England

      IIF 7
    • 214, Western Road, Southall, UB2 5JW, England

      IIF 8
  • Mr Mani Singh
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN, England

      IIF 9
    • 214, Western Road, Southall, UB2 5JW, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ALFA TRADERS LTD
    15619960
    214 Western Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    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
  • 2
    AM EVENTS PLANNER LIMITED
    08806561
    42 Balmoral Drive, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    AM LOGISTICS SERVICES LTD
    - now 08865640
    WAHEGURU LOGISTICS SERVICES LTD
    - 2016-09-16 08865640
    42 Balmoral Drive, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    GILL AND GILL PROPERTIES LIMITED
    11477595
    42 Balmoral Drive, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GILL'S TRANSPORT HEATHROW LTD
    - now 06693754
    GILL'Z LIMITED - 2016-03-17
    27 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2016-12-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.