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, Kuldip

    Related profiles found in government register
  • Singh, Kuldip
    British

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 1

    • 3 Hunters Chase, Ongar, Essex, CM5 9DQ

      IIF 2
  • Singh, Kuldip

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom

      IIF 3
  • Kuldip, Singh
    British

    Registered addresses and corresponding companies

    • 3 Hunters Chase, Ongar, Essex, CM5 9DQ

      IIF 4 IIF 5
  • Singh, Kuldip
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 6
  • Singh, Kuldip
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Parkstone Avenue, Hornchurch, Essex, RM11 3LX, England

      IIF 7
  • Singh, Kuldip
    British commercial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 8
  • Singh, Kuldip
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 9

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 10 IIF 11

    • 3, Hunters Chase, Ongar, Essex, CM5 9DQ, England

      IIF 12
  • Singh, Kuldip
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 13
  • Singh, Kuldip
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kuldip
    British self employed born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom

      IIF 29
  • Singh, Kuldip
    British solicitor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • York House, 3 Hunters Chase, Ongar, CM5 9DQ, United Kingdom

      IIF 30
  • Singh, Kuldip
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 31
  • Singh, Kuldip
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 32
  • Singh, Kuldip
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, England

      IIF 33
  • Singh, Kuldip
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hunters Chase, Ongar, Essex, CM5 9DQ

      IIF 34
  • Singh, Kuldip
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 35
  • Mr Kuldip Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kuldip Singh
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 44
  • Mr Kuldip Singh
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 45
  • Mr Kuldip Singh
    British born in October 2019

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 46
  • Kuldip, Singh
    British solicitor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Edbrooke Road, London, W9 2DG, England

      IIF 47
  • Mr Kuldip Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hunters Chase, Ongar, Essex, CM5 9DQ, England

      IIF 48
child relation
Offspring entities and appointments 26
  • 1
    APEX DEVELOPMENT (SOUTHEAST) LTD
    06140344
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 34 - Director → ME
    2007-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    AXOLOXA LIMITED
    08545307
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-05 ~ 2015-12-03
    IIF 23 - Director → ME
  • 3
    AXOLOXA PROPERTIES LTD
    09766465
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ 2017-01-01
    IIF 21 - Director → ME
  • 4
    BLUE HORSE DRINKS GLOBAL LTD
    - now 07218828
    BLUE HORSE DRINKS LTD
    - 2019-10-21 07218828 11603812
    604 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2019-06-01
    IIF 7 - Director → ME
    2019-10-01 ~ dissolved
    IIF 8 - Director → ME
    2019-08-01 ~ 2019-08-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    BLUE HORSE DRINKS LTD
    - now 11603812 07218828
    SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED
    - 2019-10-21 11603812
    604 Green Lane Green Lane, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-07 ~ 2021-09-01
    IIF 11 - Director → ME
    2018-10-04 ~ 2019-06-07
    IIF 32 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    2018-10-04 ~ 2019-06-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    BLUE HORSE TRADING LTD
    07679767 12212947
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 7
    COA MANAGEMENT LIMITED
    06704053
    15 Wakerfield Close, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ 2012-11-14
    IIF 29 - Director → ME
    2010-05-04 ~ 2012-11-14
    IIF 3 - Secretary → ME
  • 8
    IOGC (UK) LTD
    09204163
    48 Edbrooke Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ 2014-10-17
    IIF 26 - Director → ME
  • 9
    IOGC LTD
    09202133
    48 Edbrooke Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-10-17
    IIF 47 - Director → ME
  • 10
    J S PROPERTIES (LONDON) LIMITED
    06162177
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ 2021-07-19
    IIF 31 - Director → ME
    2007-05-01 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JS CONSTRUCTION (LONDON) LTD
    06228985
    604 Green Lane, Ilford, Essex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    JUST CHICKEN LTD
    10169775
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 13
    JUST HALAL LTD
    10169950
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    METRO FOODS 7 DAYS LTD
    09810159
    159 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 15
    OPAL INVESTMENT LTD
    - now 07019684
    LEANDA LONDON RENOVATIONS LTD - 2013-02-07
    OPAL INVESTMENT LIMITED - 2012-12-06
    604 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 16
    OTTERSHAW PROPERTIES LTD
    10336619
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (3 parents)
    Officer
    2016-08-18 ~ 2016-12-07
    IIF 6 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    RHINO INVESTMENTS LONDON LIMITED
    09606105
    31 Highlands Road, Bower Gifford, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2015-11-18
    IIF 14 - Director → ME
  • 18
    RVS (LONDON) LIMITED
    - now 08692235
    RVS PROPERTIES LIMITED
    - 2015-01-13 08692235
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 17 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 20 - Director → ME
    2014-06-17 ~ 2014-12-23
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 19
    RVS FOODS LTD
    09359403
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ 2019-06-01
    IIF 27 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 22 - Director → ME
    2019-08-01 ~ 2021-07-19
    IIF 9 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    SJ EMPLOYMENT AGENCY LIMITED
    06207470
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    SJ SOLICITORS LLP
    OC358342
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 22
    STRICTLY CHICKEN LTD
    10169668
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 23
    STRICTLY HALAL LTD
    10169864
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 24
    SUNNY ECO HOMES LIMITED
    - now 06193559
    PACIFIC HOMES LIMITED - 2010-08-18
    604 Green Lane, Ilford, England
    Active Corporate (7 parents)
    Officer
    2020-06-10 ~ 2021-07-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    SWIFT LEGAL SERVICES LTD
    05108063
    56 Sloane Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 26
    SYNOVEM LTD
    08176104
    York House, 3 Hunters Chase, Ongar
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.