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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 Kuldip Singh

    Related profiles found in government register
  • Mr Kuldip Singh
    British born in October 2019

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 1
  • Mr Kuldip Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 2 IIF 3

    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 4

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 5 IIF 6 IIF 7

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 9
  • Mr Kuldip Singh
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 10
  • Mr Kuldip Singh
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 11
  • Mr Kuldip Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hunters Chase, Ongar, Essex, CM5 9DQ, England

      IIF 12
  • Singh, Kuldip
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Parkstone Avenue, Hornchurch, Essex, RM11 3LX, England

      IIF 13
  • Singh, Kuldip
    British commercial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 14
  • Singh, Kuldip
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 15

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 16 IIF 17

    • 3, Hunters Chase, Ongar, Essex, CM5 9DQ, England

      IIF 18
  • Singh, Kuldip
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 19
  • Singh, Kuldip
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kuldip
    British self employed born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom

      IIF 36
  • Singh, Kuldip
    British solicitor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • York House, 3 Hunters Chase, Ongar, CM5 9DQ, United Kingdom

      IIF 37
  • Singh, Kuldip
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 38
  • Singh, Kuldip
    British solicitor born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 39
  • Kuldip, Singh
    British solicitor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Edbrooke Road, London, W9 2DG, England

      IIF 40
  • Singh, Kuldip
    British solicitor

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 41
  • Singh, Kuldip
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, England

      IIF 42
  • Singh, Kuldip
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 43
  • Singh, Kuldip

    Registered addresses and corresponding companies

    • 604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    BLUE HORSE DRINKS LTD - 2019-10-21
    604 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -909 GBP2019-04-30
    Officer
    2019-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED - 2019-10-21
    604 Green Lane Green Lane, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2019-10-31
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 43 - Director → ME
  • 4
    604 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    184,749 GBP2023-03-31
    Officer
    2007-05-01 ~ now
    IIF 41 - Secretary → ME
  • 5
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 25 - Director → ME
  • 7
    159 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 8
    LEANDA LONDON RENOVATIONS LTD - 2013-02-07
    OPAL INVESTMENT LIMITED - 2012-12-06
    604 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    12,112 GBP2015-10-01 ~ 2016-09-30
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 9
    RVS PROPERTIES LIMITED - 2015-01-13
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,998 GBP2019-12-31
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    56 Sloane Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 15
    York House, 3 Hunters Chase, Ongar
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 37 - Director → ME
Ceased 13
  • 1
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-02-05 ~ 2015-12-03
    IIF 29 - Director → ME
  • 2
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ 2017-01-01
    IIF 27 - Director → ME
  • 3
    BLUE HORSE DRINKS LTD - 2019-10-21
    604 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -909 GBP2019-04-30
    Officer
    2019-08-01 ~ 2019-08-15
    IIF 16 - Director → ME
    2010-04-09 ~ 2019-06-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED - 2019-10-21
    604 Green Lane Green Lane, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2019-10-31
    Officer
    2018-10-04 ~ 2019-06-07
    IIF 38 - Director → ME
    2020-01-07 ~ 2021-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-06-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    15 Wakerfield Close, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ 2012-11-14
    IIF 36 - Director → ME
    2010-05-04 ~ 2012-11-14
    IIF 44 - Secretary → ME
  • 6
    48 Edbrooke Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ 2014-10-17
    IIF 32 - Director → ME
  • 7
    48 Edbrooke Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ 2014-10-17
    IIF 40 - Director → ME
  • 8
    604 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    184,749 GBP2023-03-31
    Officer
    2007-05-01 ~ 2021-07-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,007 GBP2024-08-31
    Officer
    2016-08-18 ~ 2016-12-07
    IIF 34 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 10
    31 Highlands Road, Bower Gifford, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ 2015-11-18
    IIF 20 - Director → ME
  • 11
    RVS PROPERTIES LIMITED - 2015-01-13
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-12-23
    IIF 31 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 26 - Director → ME
  • 12
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,998 GBP2019-12-31
    Officer
    2019-08-01 ~ 2021-07-19
    IIF 15 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 28 - Director → ME
    2017-07-31 ~ 2019-06-01
    IIF 33 - Director → ME
  • 13
    PACIFIC HOMES LIMITED - 2010-08-18
    604 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -312,872 GBP2024-03-31
    Officer
    2020-06-10 ~ 2021-07-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.