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

Mr Surinder Singh

    Related profiles found in government register
  • Mr Surinder Singh
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 1 IIF 2

    • 234-242, High Street, Kircaldy, Fife, KY1 1JY, United Kingdom

      IIF 3
  • Mr Surinder Singh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 4 IIF 5
  • Mr Surinder Singh
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 6

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 7

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 8

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 9

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 10 IIF 11
  • Singh, Surinder
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 232 - 242, High Street, Kirkcaldy, Fife, KY1 1JT, Scotland

      IIF 12

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 13
  • Singh, Surinder
    British wholesaler/retailer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 14 IIF 15
  • Mr Surinder Singh Singh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor, Virage Point, Green Lane, Cannock, WS11 0NH

      IIF 16

    • Virage Suite, 4th Floor,virage Point, Green Lane, Cannock, WS11 0NH

      IIF 17

    • Grange Farm, Ashcroft Lane, Lichfield, WS14 0EQ, England

      IIF 18

    • Grange Farm Barn, Ashcroft Lane, Lichfield, Staffordshire, WS14 0EQ, England

      IIF 19
  • Singh, Surinder Singh
    British businessman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Virage Point, 4th Floor Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 20

    • Virage Suite, 4th Floor, Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 21
  • Singh, Surinder Singh
    British commercial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Barn, Ashcroft Lane, Lichfield, Staffordshire, WS14 0EQ, England

      IIF 22
  • Singh, Surinder Singh
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, United Kingdom

      IIF 23
  • Singh, Surinder Singh
    British management services born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Newlands Court, Attwood Road, Burntwood, WS7 3GF, United Kingdom

      IIF 24
  • Mr Surinder Singh
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 25
  • Mr Surinder Singh
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 26
  • Mr Surinder Singh
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 27
  • Mr Surinder Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Balliol Road, Kempston, Bedford, MK42 7ER, England

      IIF 28

    • 24, Williamson Road, Bedford, MK42 7HH, England

      IIF 29
  • Singh, Surinder Singh
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 30
  • Singh, Surinder
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 4 Upper High Street, Wednesbury, West Midlands, WS10 7HF, United Kingdom

      IIF 31
  • Singh, Surinder
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 32

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 33

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 34 IIF 35

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 36

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 37 IIF 38
  • Mr Surinder Singh
    United Kingdom born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 39
  • Singh, Surinder
    British director

    Registered addresses and corresponding companies

    • Fernwood, 121 Main Street, Stonnall, West Midlands, WS9 9EB

      IIF 40
  • Singh, Surinder
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 41

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 42

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 43
  • Singh, Surinder
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood, 121 Main Street, Stonnall, West Midlands, WS9 9EB

      IIF 44
  • Singh, Surinder
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

      IIF 45
  • Singh, Surinder
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Popular Court, Union Street, Bridgtown, Cannock, WS11 0BY

      IIF 46
  • Singh, Surinder
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Balliol Road, Kempston, Bedford, MK42 7ER, England

      IIF 47

    • 24, Williamson Road, Bedford, MK42 7HH, England

      IIF 48
  • Singh, Surinder

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 49
  • Singh, Surinder
    United Kingdom businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    10,971 GBP2023-12-31
    Officer
    1999-08-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    MACARONI LIMITED - 2015-02-12
    NEWCO (728) LIMITED - 2002-07-26
    234-242 High Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 12 - director → ME
  • 4
    Excel House, 3 Duke Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    15,720 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    MEDE MILL ESSEX LIMITED - 2009-10-02
    Virage Suite 4th Floor, Virage Point, Green Lane, Cannock
    Corporate (2 parents)
    Equity (Company account)
    3,489,161 GBP2023-10-31
    Officer
    2009-11-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Virage Suite 4th Floor,virage Point, Green Lane, Cannock
    Corporate (3 parents)
    Equity (Company account)
    6,838,616 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Officer
    2007-05-02 ~ now
    IIF 14 - director → ME
  • 8
    UNITED (KQ) LIMITED - 2010-09-27
    5th Floor 130 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,038,015 GBP2020-03-31
    Officer
    2009-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 36 - director → ME
  • 11
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,148,128 GBP2024-03-31
    Officer
    2004-05-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    EAZY LEASE (UK) LIMITED - 2023-06-12
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,754 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    6,547,777 GBP2023-10-31
    Officer
    2012-09-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-26 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-10-31
    Officer
    2009-09-21 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
  • 16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-23 ~ dissolved
    IIF 44 - director → ME
  • 17
    DRIBE ASSET MANAGEMENT LIMITED - 2022-07-28
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    6,072 GBP2023-10-31
    Officer
    2022-06-30 ~ now
    IIF 41 - director → ME
    2019-10-16 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 18
    24 Williamson Road, Kempston, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SARAI ELECTRICAL LIMITED - 2012-03-30
    2 4 Upper High Street, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,564 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 31 - director → ME
  • 20
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2021-06-02 ~ now
    IIF 37 - director → ME
  • 21
    Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    7,789 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,633 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,647,847 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 34 - director → ME
  • 24
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 25
    63-64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 46 - director → ME
Ceased 8
  • 1
    Virage Suite 4th Floor,virage Point, Green Lane, Cannock
    Corporate (3 parents)
    Equity (Company account)
    6,838,616 GBP2023-10-31
    Officer
    2002-08-23 ~ 2002-08-24
    IIF 40 - secretary → ME
  • 2
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Person with significant control
    2016-07-02 ~ 2025-01-31
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ 2025-01-31
    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
  • 4
    Rowan House, Delamare Road, Cheshunt, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,152 GBP2018-02-28
    Officer
    2015-07-30 ~ 2016-03-24
    IIF 20 - director → ME
  • 5
    EASI LEASE (UK) LIMITED - 2021-12-29
    128 Bath Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-06 ~ 2021-12-28
    IIF 43 - director → ME
    Person with significant control
    2017-01-06 ~ 2021-12-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAZY LEASE (UK) LIMITED - 2023-06-12
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,754 GBP2024-01-31
    Officer
    2017-01-06 ~ 2023-08-22
    IIF 42 - director → ME
  • 7
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2021-06-02 ~ 2025-01-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    604,174 GBP2020-03-31
    Officer
    2011-02-11 ~ 2014-12-12
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.