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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kuldip, Singh

    Related profiles found in government register
  • Kuldip, Singh
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Singh, Kuldip
    British

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Singh, Kuldip

    Registered addresses and corresponding companies

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

      IIF 5
  • Kuldip, Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Kuldip Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 15
  • 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 16
  • Mr Kuldip Singh
    British born in October 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Singh, Kuldip
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kuldip
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Singh, Kuldip
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Singh, Kuldip
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 26
  • 1
    APEX DEVELOPMENT (SOUTHEAST) LTD
    06140344
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 48 - Director → ME
    2007-03-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    AXOLOXA LIMITED
    08545307
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-05 ~ 2015-12-03
    IIF 28 - Director → ME
  • 3
    AXOLOXA PROPERTIES LTD
    09766465
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ 2017-01-01
    IIF 26 - Director → ME
  • 4
    BLUE HORSE DRINKS GLOBAL LTD
    - now 07218828
    BLUE HORSE DRINKS LTD
    - 2019-10-21 07218828 11603812
    604 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2019-06-01
    IIF 31 - Director → ME
    2019-08-01 ~ 2019-08-15
    IIF 35 - Director → ME
    2019-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BLUE HORSE DRINKS LTD
    - now 11603812 07218828
    SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED
    - 2019-10-21 11603812
    604 Green Lane Green Lane, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-07 ~ 2021-09-01
    IIF 36 - Director → ME
    2018-10-04 ~ 2019-06-07
    IIF 43 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-10-04 ~ 2019-06-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BLUE HORSE TRADING LTD
    07679767 12212947
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 47 - Director → ME
  • 7
    COA MANAGEMENT LIMITED
    06704053
    15 Wakerfield Close, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ 2012-11-14
    IIF 33 - Director → ME
    2010-05-04 ~ 2012-11-14
    IIF 5 - Secretary → ME
  • 8
    IOGC (UK) LTD
    09204163
    48 Edbrooke Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ 2014-10-17
    IIF 32 - Director → ME
  • 9
    IOGC LTD
    09202133
    48 Edbrooke Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2014-10-17
    IIF 6 - Director → ME
  • 10
    J S PROPERTIES (LONDON) LIMITED
    06162177
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ 2021-07-19
    IIF 44 - Director → ME
    2007-05-01 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JS CONSTRUCTION (LONDON) LTD
    06228985
    604 Green Lane, Ilford, Essex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    JUST CHICKEN LTD
    10169775
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 13
    JUST HALAL LTD
    10169950
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 14
    METRO FOODS 7 DAYS LTD
    09810159
    159 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 15
    OPAL INVESTMENT LTD
    - now 07019684
    LEANDA LONDON RENOVATIONS LTD - 2013-02-07
    OPAL INVESTMENT LIMITED - 2012-12-06
    604 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 16
    OTTERSHAW PROPERTIES LTD
    10336619
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (3 parents)
    Officer
    2016-08-18 ~ 2016-12-07
    IIF 39 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 17
    RHINO INVESTMENTS LONDON LIMITED
    09606105
    31 Highlands Road, Bower Gifford, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2015-11-18
    IIF 18 - Director → ME
  • 18
    RVS (LONDON) LIMITED
    - now 08692235
    RVS PROPERTIES LIMITED
    - 2015-01-13 08692235
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-12-23
    IIF 30 - Director → ME
    2017-08-04 ~ dissolved
    IIF 21 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 19
    RVS FOODS LTD
    09359403
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ 2019-06-01
    IIF 38 - Director → ME
    2019-08-01 ~ 2021-07-19
    IIF 25 - Director → ME
    2015-06-01 ~ 2016-10-07
    IIF 27 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    SJ EMPLOYMENT AGENCY LIMITED
    06207470
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    SJ SOLICITORS LLP
    OC358342
    604 Green Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 22
    STRICTLY CHICKEN LTD
    10169668
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 23
    STRICTLY HALAL LTD
    10169864
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 24
    SUNNY ECO HOMES LIMITED
    - now 06193559
    PACIFIC HOMES LIMITED - 2010-08-18
    604 Green Lane, Ilford, England
    Active Corporate (7 parents)
    Officer
    2020-06-10 ~ 2021-07-19
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    SWIFT LEGAL SERVICES LTD
    05108063
    56 Sloane Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 26
    SYNOVEM LTD
    08176104
    York House, 3 Hunters Chase, Ongar
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.