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
- British born in July 1979
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Bell Road, Walsall, WS5 3JW, England
IIF 1
- 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 2
- 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 3
- 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 4
- Indian born in April 1984
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1988
Mr Amandeep Singh
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 11
- Indian born in February 1984
Mr Jagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1984
Gadria, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Watt Street, Birmingham, B21 0NP, England
IIF 16
- 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 17
- Indian born in July 1979
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies70, Kent Road, Luton, LU1 1TL, England
IIF 23
- British born in February 1984
Jagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 24
- Indian born in January 1987
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1979
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom
IIF 28
- Indian born in November 1980
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 29
- Indian born in April 1984
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies267, Tat Bank Road, Oldbury, B68 8NP, England
IIF 303m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 31Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 32Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 33 IIF 34Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 35
- Indian born in January 1988
Mr Amandeep Singh
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 36
- Indian born in January 1987
Singh, Amandeep
Resident in United Kingdom
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 395 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom
IIF 4011, Clarendon Road, Walsall, WS4 1AX, United Kingdom
IIF 4111, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom
IIF 42
- Italian born in January 1988
Singh, Amandeep
Resident in United Kingdom
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 England
Registered addresses and corresponding companies47, John Cooper Way, Coalville, LE67 4EQ, England
IIF 47
- Indian born in February 1984
Singh, Jagandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1984
Gadria, Amandeep Singh
Resident in England
Registered addresses and corresponding companies - 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 57
- British born in February 1984
Singh, Jagandeep
Resident in England
Registered addresses and corresponding companies103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England
IIF 58
- 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 59
- Indian born in January 1987
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies - Indian born in November 1980
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 64
- Indian born in April 1984
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies267, Tat Bank Road, Oldbury, B68 8NP, England
IIF 6540, Carlton Road, Slough, SL2 5PZ, England
IIF 663m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 67Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 68Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 69 IIF 70Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 71
- Indian born in January 1988
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies20, Myrtle Street, Wolverhampton, WV2 2EP, England
IIF 72
- 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 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 37 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - 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 51 - Director → ME2014-08-20 ~ 2016-12-19IIF 50 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2016-12-19IIF 45 - 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 61 - Director → MEPerson with significant control2023-01-07 ~ 2023-09-17IIF 27 - 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 40 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 39 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 65 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8121 Whitgreave Street, West Bromwich, EnglandActive Corporate (4 parents)Officer2024-01-06 ~ 2025-01-01IIF 70 - Director → MEPerson with significant control2024-01-06 ~ 2025-01-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9
BAINS AMAN COURIER LTD
12703332120 Hopefield Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 62 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 48 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
CHERRY'S CONSTRUCTION LTD
1274488270 Kent Road, Luton, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 2 - 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 56 - Director → MEPerson with significant control2021-09-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 57 - Director → MEPerson with significant control2023-08-26 ~ 2024-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 71 - Director → MEPerson with significant control2022-03-08 ~ 2022-06-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
GARCHA HAULAGE LTD
0454373520 Bell Road, Walsall, EnglandActive Corporate (6 parents)Officer2024-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 72 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 63 - Director → ME2021-06-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 18
HERITAGE DOUBLE GLAZING LTD
11341143140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2018-05-02 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 16 - Director → MEPerson with significant control2019-05-21 ~ 2020-05-21IIF 17 - Ownership of shares – 75% or more → OE
- 20Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 59 - Director → ME
- 21
LEICESTERSHIRE TYRE LTD
1198207447 John Cooper Way, Coalville, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 69 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 58 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 64 - Director → ME2011-05-03 ~ 2020-03-01IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 25Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 66 - 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 67 - Director → MEPerson with significant control2021-06-23 ~ 2022-01-01IIF 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 - 27
PADDA CONSULTANCY LTD
0794404237 New Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 49 - 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 68 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 32 - 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 43 - Director → ME2019-06-18 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-06-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 31
SIDHU PROPERTIES WM LTD
16513004140 High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 44 - Director → ME2018-04-26 ~ 2019-06-11IIF 75 - Secretary → MEPerson with significant control2018-04-26 ~ 2019-06-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 28 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 55 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 20 - Has significant influence or control → OE - 38
TOOR POROPERTY LTD
1705735647 John Cooper Way, Coalville, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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