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, Sukhpal
- Registered addresses and corresponding companies
Singh, Sukhpal
- British transportRegistered addresses and corresponding companies
Singh, Sukhpal
79, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 6
- British born in April 1971
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1971
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companiesNordic Tyres, Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0HS, Scotland
IIF 1579, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 16Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 17Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 18Gb House, Black Lake, West Bromwich, Birmingham, B70 0FS, United Kingdom
IIF 19 IIF 20
- British director born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, England
IIF 2191, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom
IIF 22 IIF 2379, West Park Road, Smethwick, B67 7JH, England
IIF 2479, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 25 IIF 2679, West Park Road, Smethwick, Birmingham, B67 7JH, England
IIF 27 IIF 2879 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 2979, West Park Road, Smethwick, West Midlands, B67 7JH, United Kingdom
IIF 30
- British driver born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, B67 7JH, England
IIF 31
- British born in April 1971
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, West Midlands, B67 7JH
IIF 4179 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 42Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 43Lockerbie House, Locarno Road, Alexandra Industrial Estate, Tipton, DY4 9SJ, England
IIF 44Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 45Gb House, Black Lake, West Bromwich, Birmingham, B70 0FS, United Kingdom
IIF 46 IIF 47
- 1
A & S TRUCK AND TRAILER SALES LIMITED
07598328A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 22 - Director → ME - 2
A & S TRUCK REPAIRS LIMITED
07599451A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 21 - Director → ME - 3141-143 Moxley Road, Darlaston, Wednesbury, EnglandDissolved Corporate (5 parents)Officer2010-01-20 ~ 2019-12-12IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 491 91, Soho Hill, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ASD INVESTMENTS LTD
15051752141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASD PROPERTIES (MIDLANDS) LIMITED
0917635991 Soho Hill, BirminghamDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASD TRANSPORT BIRMINGHAM LIMITED
11094048141-143 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 8
BVS TRANSPORT LIMITED
09412804Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 9
BVS TRUCK & TRAILER SALES LTD
07649013A K Bhagi. Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 23 - Director → ME - 10
BVSPAPERWASTE LIMITED
07649018Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 31 - Director → ME - 11
DEEP FLEET CARE LIMITED
0686069079 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 26 - Director → ME - 12
DEEP TRAINING SCHOOL LIMITED
0685893179 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 25 - Director → ME - 13
DEEP TRANSPORT LIMITED
05475556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2015-02-13601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-03-20IIF 6 - Secretary → ME - 14
FLEETI24 LIMITED
16456445Old Corus Building, Barnfield Road, Tipton, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
- 16
BLACK COUNTRY TYRES LIMITED
- 2012-07-13 07747704Gb House, Black Lake, West Bromwich, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-08-22 ~ nowIIF 10 - Director → ME2011-08-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-08-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GAD GLOBAL LTD
16141596141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18Lockerbie House Locarno Road, Alexandra Industrial Estate, Tipton, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 27 - Director → ME2015-02-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 19
GB TRUCK AND TRAILER LIMITED
0874674979 West Park Road, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 28 - Director → ME2013-10-24 ~ dissolvedIIF 3 - Secretary → ME - 20
GN GROUP HOLDINGS LIMITED
11908673Barnfield Road, Barnfield Road, Tipton, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GN GROUP1 LTD
13295410Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GND (MIDLANDS) LIMITED
10742073141-143 Moxley Road, Wednesbury, West MidlandsActive Corporate (3 parents)Officer2017-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-26 ~ 2024-08-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 23
GO BUY TRADE LIMITED
15159355Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ATLANTIS RECYCLING LTD
- 2019-01-09 11738022Unit 7 A/b Alexandra Industrial Estate, Locarno Road, Tipton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MIDLAND TRANSPORT LIMITED
07009016Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (3 parents)Officer2009-09-09 ~ 2016-10-05IIF 16 - Director → MEPerson with significant control2016-09-04 ~ 2017-09-12IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 26
NORDIC TYRES (UK) LIMITED
SC197337Nordic Tyres Lochside Industrial Estate, Irongray Road, Dumfries, ScotlandActive Corporate (9 parents)Officer2023-10-06 ~ nowIIF 15 - Director → ME - 27
SARBAT DA BHALA TRUST UK LIMITED
0807936279 West Park Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 30 - Director → ME2012-05-22 ~ dissolvedIIF 4 - Secretary → ME
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