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 Satnam Singh

    Related profiles found in government register
  • Mr Satnam Singh
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 1
  • Mr Satnam Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 746a, City Road, Sheffield, S2 1GN, England

      IIF 2
  • Mr Satnam Singh
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 3
  • Mr Satnam Singh
    Indian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 314, Lady Margaret Road, Southall, UB1 2NQ, England

      IIF 4
  • Mr Satnam Singh
    Indian born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 28, Una Avenue, Leicester, LE3 2GS, England

      IIF 5
  • Mr Satnam Singh Talwar
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Croxted Road, London, SE21 8SS, England

      IIF 6
  • Talwar, Satnam Singh
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Croxted Road, London, SE21 8SS, England

      IIF 7
  • Mr Satnam Singh
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cavalry Crescent, Hounslow, TW4 6EY, United Kingdom

      IIF 8
  • Singh, Satnam
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 9
  • Singh, Satnam
    British it security analyst born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 10
  • Singh, Satnam
    Indian director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 314, Lady Margaret Road, Southall, UB1 2NQ, England

      IIF 11
  • Mr Satnam Singh
    Indian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Una Avenue, Leicester, LE3 2GS, United Kingdom

      IIF 12
  • Singh, Satnam
    born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 13
  • Singh, Satnam
    Indian hgv driver born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39, Queen Elizabeth Way, Colchester, CO2 8QP, England

      IIF 14

    • 28, Una Avenue, Leicester, LE3 2GS, England

      IIF 15
  • Mr Satnam Singh Janjua
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, North Residence, 167 Barley Lane, Ilford, IG3 8YA, England

      IIF 16
  • Mr Satnam Singh Talwar
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clayhall Avenue, Ilford, Essex, IG5 0LG, England

      IIF 17

    • 2, Clayhall Avenue, Ilford, IG5 0LG, England

      IIF 18

    • Satnam Singh Talwar, 2 Clayhall Avenue, Ilford, IG5 0LG, United Kingdom

      IIF 19

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 20
  • Talwar, Satnam Singh
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milbank House, 1 Finsbury Square, London, EC2A 1AE, England

      IIF 21
  • Talwar, Satnam Singh
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clayhall Avenue, Ilford, IG5 0LG, England

      IIF 22
  • Talwar, Satnam Singh
    British solicitor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clayhall Avenue, Ilford, Essex, IG5 0LG, United Kingdom

      IIF 23

    • Satnam Singh Talwar, 2 Clayhall Avenue, Ilford, IG5 0LG, United Kingdom

      IIF 24

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 25

    • 5th Floor, 89 Fleet Street, London, EC4Y 1DH, England

      IIF 26

    • Robert Denholme House, Bletchingley Road, Nutfield, Redhill, RH1 4HW, England

      IIF 27 IIF 28

    • 109, Victoria Road, Romford, Essex, RM1 2LX, United Kingdom

      IIF 29
  • Singh, Satnam
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brakehill Farm, Grafton Road, Brigstock, Kettering, Northamptonshire, NN14 3NB, United Kingdom

      IIF 30

    • Brakehill Farm, Grafton Road, Bristock, Kettering, Northamptonshire, NN14 3NB, United Kingdom

      IIF 31
  • Singh, Satnam
    British entrepreneur born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JX, United Kingdom

      IIF 32
  • Singh, Satnam
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cavalry Crescent, Hounslow, TW4 6EY, England

      IIF 33
  • Singh, Satnam
    British driver born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cavalry Crescent, Hounslow, TW4 6EY, England

      IIF 34
  • Singh, Satnam
    British entrepreneur born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cavalry Crescent, Hounslow, TW4 6EY, United Kingdom

      IIF 35
  • Singh, Satnam
    born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 36
  • Talwar, Satnam Singh

    Registered addresses and corresponding companies

    • 2 Clayhall Avenue, Clayhall Avenue, Ilford, Essex, IG5 0LG, United Kingdom

      IIF 37
  • Singh, Satnam

    Registered addresses and corresponding companies

    • 138 Wellington Place, Hullavington, Chippenham, SN14 6HB, England

      IIF 38
  • Singh, Satnam
    Indian hgv driver born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Una Avenue, Leicester, LE3 2GS, United Kingdom

      IIF 39
  • Talwar, Satnam

    Registered addresses and corresponding companies

    • Satnam Singh Talwar, 2 Clayhall Avenue, Ilford, IG5 0LG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,644 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    The Business Exchange, Rockingham Road, Ketteing, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 31 - Director → ME
  • 4
    314 Lady Margaret Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    28 Una Avenue, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Milbank House, 1 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 21 - Director → ME
  • 7
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,807 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 24 - Director → ME
    2020-11-16 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    21 Croxted Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-22 ~ 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
  • 9
    39 Queen Elizabeth Way, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    196 GBP2017-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    MILESTONES CLAIMS LTD - 2021-04-19
    2 Clayhall Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2015-07-29 ~ now
    IIF 23 - Director → ME
    2015-07-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 11
    746a City Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,320 GBP2023-05-31
    Officer
    2016-05-31 ~ now
    IIF 34 - Director → ME
    2016-05-31 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 13
    28 Una Avenue, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    746a City Road City Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Robert Denholme House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    279,375 GBP2023-04-30
    Officer
    2019-04-23 ~ 2022-06-14
    IIF 28 - Director → ME
  • 2
    PLUTUS CAPITAL LIMITED - 2017-09-05
    Robert Denholme House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,235,417 GBP2020-06-30
    Officer
    2017-11-22 ~ 2022-03-02
    IIF 27 - Director → ME
  • 3
    909 Eastern Avenue Ilford Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,639 GBP2020-09-30
    Officer
    2014-09-26 ~ 2015-10-06
    IIF 29 - Director → ME
  • 4
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-04-15 ~ 2014-10-13
    IIF 32 - Director → ME
  • 5
    Ludgate House, 107 Fleet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,111 GBP2023-12-31
    Officer
    2015-08-03 ~ 2020-06-03
    IIF 26 - Director → ME
  • 6
    40 Whitely Wood Lane, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    418 GBP2023-12-31
    Officer
    2020-07-31 ~ 2022-06-19
    IIF 33 - Director → ME
  • 7
    Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ 2017-03-01
    IIF 13 - LLP Designated Member → ME
  • 8
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ 2016-12-01
    IIF 36 - LLP Designated Member → ME
  • 9
    29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-07-31
    Officer
    2020-07-29 ~ 2023-01-13
    IIF 22 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-01-13
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    29 Lincoln's Inn Fields, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,043 GBP2021-09-30
    Officer
    2020-05-04 ~ 2021-09-20
    IIF 25 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-09-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.