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.
Mr Amandeep Singh
- Indian born in January 1987
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom
IIF 1
- Indian born in April 1984
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom
IIF 6
- Indian born in July 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies70, Kent Road, Luton, Beds, LU1 1TL, England
IIF 7
- Italian born in January 1988
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1984
Mr Jagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Bell Road, Walsall, WS5 3JW, England
IIF 12
- Indian born in April 1984
Gadria, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Watt Street, Birmingham, B21 0NP, England
IIF 13
- Indian born in April 1984
Mr Amandeep Singh Gadria
Resident in United Kingdom
Registered addresses and corresponding companies25, Watt Street, Birmingham, B21 0NP, England
IIF 14
- Indian born in January 1987
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1988
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 18
- Indian born in January 1987
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1980
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 21
- Indian born in April 1984
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies267, Tat Bank Road, Oldbury, B68 8NP, England
IIF 223m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 23Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 24Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 25 IIF 26Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 27
- Indian born in July 1979
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1984
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 335 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom
IIF 3411, Clarendon Road, Walsall, WS4 1AX, United Kingdom
IIF 3511, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom
IIF 36
- Indian born in February 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom
IIF 37
- Indian born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies70, Kent Road, Luton, LU1 1TL, England
IIF 38
- Italian born in January 1988
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1984
Singh, Jagandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 43
- Indian born in April 1984
Gadria, Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1984
Mr Amandeep Singh Gadria
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian born in November 2000
Bath, Gurmandeep Singh
Resident in England
Registered addresses and corresponding companiesFlat 27, 102-104, Farnham Road, Slough, SL1 4ED, England
IIF 54
- British born in February 1984
Jagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 55
- Indian born in January 1988
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 56
- Indian born in November 1980
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 57
- Indian born in April 1984
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies267, Tat Bank Road, Oldbury, B68 8NP, England
IIF 5840, Carlton Road, Slough, SL2 5PZ, England
IIF 593m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 60Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 61Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 62 IIF 63Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 64
- Indian born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 70
- Indian born in February 1984
Singh, Jagandeep
Resident in England
Registered addresses and corresponding companies708 , Vantage Building, Station Approach, Hayes, Middlesex, UB3 4FB, England
IIF 71
- British born in July 1979
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 72
- British born in February 1984
Singh, Jagandeep
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 73
- Registered addresses and corresponding companies
Singh, Amandeep
- 1
A SINGH CONSTRUCTION LTD
104185318 Dunkeld Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
AJ TRANSPORT (WM) LIMITED
0918375729 Spout Lane, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 45 - Director → ME2014-08-20 ~ 2016-12-19IIF 44 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2016-12-19IIF 46 - Ownership of shares – 75% or more → OE - 3
AJR COURIERS U.K. LIMITED
145769483 Elmdale Road, Bilston, EnglandDissolved Corporate (3 parents)Officer2023-01-07 ~ 2023-09-17IIF 51 - Director → MEPerson with significant control2023-01-07 ~ 2023-09-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 55 Queniborough Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
AN CONVENIENCE STORES LTD
14962750Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AS COURIERS U.K. LIMITED
14552944267 Tat Bank Road, Oldbury, EnglandActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 58 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8121 Whitgreave Street, West Bromwich, EnglandActive Corporate (4 parents)Officer2024-01-06 ~ 2025-01-01IIF 63 - Director → MEPerson with significant control2024-01-06 ~ 2025-01-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9
BAINS AMAN COURIER LTD
12703332120 Hopefield Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 52 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
BRIT GUARDIAN SECURITY LIMITED
- 2023-04-25 10849825268 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 41 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
CHERRY'S CONSTRUCTION LTD
1274488270 Kent Road, Luton, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
COALVILLE HAULAGE LIMITED
13643153Old Station Close, Old Station Close, Coalville, EnglandActive Corporate (3 parents)Officer2021-09-25 ~ nowIIF 69 - Director → MEPerson with significant control2021-09-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
DGR CONCRETE LIMITED
1509808727 Warren Road, St. Ives, EnglandActive Corporate (6 parents)Officer2023-08-26 ~ 2024-05-01IIF 70 - Director → MEPerson with significant control2023-08-26 ~ 2024-05-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
E-PARCELS LIMITED
13962450255 Claypit Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ 2022-06-01IIF 64 - Director → MEPerson with significant control2022-03-08 ~ 2022-06-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
GARCHA HAULAGE LTD
0454373520 Bell Road, Walsall, EnglandActive Corporate (6 parents)Officer2024-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GM LOGISTICS SERVICES LTD
1509858420 Myrtle Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
GURDEEP SINGH CONTRACTOR LIMITED
1219143996 Station Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ 2021-01-01IIF 53 - Director → ME2021-06-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18
HERITAGE DOUBLE GLAZING LTD
11341143140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2018-05-02 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19KIRKWOOD MERCHANTS LTD - now104 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2019-05-21 ~ 2020-05-21IIF 13 - Director → MEPerson with significant control2019-05-21 ~ 2020-05-21IIF 14 - Ownership of shares – 75% or more → OE
- 20Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 54 - Director → ME
- 21
LEICESTERSHIRE TYRE LTD
1198207447 John Cooper Way, Coalville, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 22
MAD PRODUCTION U.K. LIMITED
14163177Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 23
MARIA FLOWERS LTD
16405726103 Hag Hill Rise, Taplow, Maidenhead, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 73 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24
MOBILE HUB LTD
0762068120 Princes Park Close, Hayes, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 57 - Director → ME2011-05-03 ~ 2020-03-01IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 25Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 59 - Director → ME
- 26
ON TIME EXPRESS LIMITED
134730963m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-01-01IIF 60 - Director → MEPerson with significant control2021-06-23 ~ 2022-01-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 27
PADDA CONSULTANCY LTD
0794404237 New Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 42 - Director → ME - 28
- 29
SAGGU KITCHENS & BEDROOMS LTD
13291450Saggu Kitchens & Bedrooms Ltd, Unit 9 Jubilee Building 99 Holloway Bank Wednesday, Birmingham, West MidlandsActive Corporate (5 parents)Officer2023-06-01 ~ 2023-06-01IIF 61 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 30
SHOPFRONT COMPANY LTD
1205783026 Hateley Drive, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2019-06-18 ~ nowIIF 39 - Director → ME2019-06-18 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-06-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 31
SIDHU PROPERTIES WM LTD
16513004140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SMART BUILDING CONTRACTORS LTD
1133051236 Norman Road, Walsall, EnglandActive Corporate (5 parents)Officer2018-04-26 ~ 2019-06-11IIF 40 - Director → ME2018-04-26 ~ 2019-06-11IIF 75 - Secretary → MEPerson with significant control2018-04-26 ~ 2019-06-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 33
SPEEDY SINGH DELIVERIES LTD
107715202 Third Avenue, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
- 36Old Station Close, Old Station Close, Coalville, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 68 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 37
TOOR LOGISTICS LTD
1247607147 John Cooper Way, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-21 ~ dissolvedIIF 30 - Has significant influence or control → OE - 38
TOOR POROPERTY LTD
1705735647 John Cooper Way, Coalville, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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