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 Amardeep Singh
- British born in December 1979
Mr Amardeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1994
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1994
Mr Pawandeep Singh
Resident in England
Registered addresses and corresponding companies1, Poplar Grove, West Bromwich, B70 6LB, England
IIF 7
- British born in December 1979
Singh, Amardeep
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Singh, Amardeep
Resident in England
Registered addresses and corresponding companies1, The Square, Barnstaple, EX32 8LS, England
IIF 10
- Indian born in February 1994
Pawandeep Singh
Resident in England
Registered addresses and corresponding companies36, Queens Road, Hayes, UB3 2RY, England
IIF 11
- Indian born in February 1994
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies - Indian driver born in February 1994
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies5, Eldon Avenue, Hounslow, TW5 0LX, England
IIF 14
- Indian born in February 1994
Singh, Pawandeep
Resident in England
Registered addresses and corresponding companies1, Poplar Grove, West Bromwich, B70 6LB, England
IIF 15
- Indian company director born in February 1994
Singh, Pawandeep
Resident in England
Registered addresses and corresponding companies36, Queens Road, Hayes, UB3 2RY, England
IIF 16
- Indian director born in December 1979
Singh, Amardeep
Resident in United Kingdom
Registered addresses and corresponding companies167, Humber Road, Witham, CM8 1UE, United Kingdom
IIF 17
- Indian born in February 1994
Mr Pawandeep Singh Sandha
Resident in United Kingdom
Registered addresses and corresponding companies36, Queens Road, Hayes, UB3 2RY, United Kingdom
IIF 18
- Indian born in February 1994
Sandha, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Queens Road, Hayes, UB3 2RY, United Kingdom
IIF 19
- 1
BROWN BOYS TRANSPORT LTD
14743866Flat 28, 125-135 Quest House Staines Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LEHAL ENTERPRISES LTD
0789037373 Primrose Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 17 - Director → ME - 3
NUMBER 4 TAXI LTD
164641832 Little Field Close, Barnstaple, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
P SANDHA CONSTRUCTION LTD
1575067736 Queens Road, Hayes, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
P SANDHA LTD
1436341836 Queens Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
PM LOGISTICS LIMITED
165014791 Poplar Grove, West Bromwich, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
SCOFF'S SPICE LOUNGE LIMITED
154967291 The Square, Barnstaple, EnglandDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
STAR 1 BARNSTAPLE LIMITED
158035391 The Square, Barnstaple, Devon, United KingdomDissolved Corporate (2 parents)Officer2024-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 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 - 9
STAR COURIER LTD
135706642 Warren Road, Luton, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
STAR TIPPERS LTD
157846042 Warren Road, Luton, EnglandActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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