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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

Singh, Aurima

    Related profiles found in government register
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 1
  • Singh, Aurima
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian commercial director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 5
  • Singh, Aurima
    Lithuanian company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

      IIF 12

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 13
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 14
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 15
  • Singh, Sanjay
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU, United Kingdom

      IIF 16

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 17

    • Unit 2 Maple Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 18 IIF 19

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 20

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 21 IIF 22 IIF 23
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Singh
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 38

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 39 IIF 40
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 45
  • Singh, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 46
  • Singh, Sanjay
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 47 IIF 48

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, England

      IIF 49
  • Singh, Sanjay
    English businessman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, Leicestershire, LE4 7SN, England

      IIF 50
  • Singh, Sanjay
    English company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 51
  • Singh, Sanjay
    English director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 52 IIF 53
  • Singh, Aurima

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 54
  • Singh, Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 55 IIF 56
  • Singh, Sanjay Singh
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England

      IIF 57 IIF 58

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 59
  • Singh, Sanjay

    Registered addresses and corresponding companies

    • Unit 2 Maple Court, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, United Kingdom

      IIF 60

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 61

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 62 IIF 63 IIF 64

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 65
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 464, Melton Road, Leicester, LE4 7SN, England

      IIF 66
  • Mr Sanjay Singh
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU

      IIF 67

    • Unit 2, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 68 IIF 69

    • 55, Swan Street, Loughborough, Leicestershire, LE11 5BL, United Kingdom

      IIF 70
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AFTERDARK EVENTS LTD
    12053689
    Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ASIC TECHNOLOGIES UK LTD
    11400300
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 17 - Director → ME
    2018-06-06 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BARDON STORAGE SOLUTIONS LTD
    09328036
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    BITMAIN TECHNOLOGIES UK LTD
    10835295
    Unit 2 Maple Court Walker Road, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    CARE4U AID (LEICESTERSHIRE) LIMITED
    10497551 07344228
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 11 - Director → ME
    2016-11-25 ~ 2019-08-09
    IIF 47 - Director → ME
    Person with significant control
    2016-11-25 ~ 2019-08-09
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2019-08-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    COED EVENTS LTD
    13478519
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    DIAMOND FINANCIAL MANAGEMENT LTD
    11128351
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 1 - Director → ME
    2018-01-02 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    DIGITAL CURRENCY EXCHANGE LTD
    10835287
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 10
    DIGITAL MINING SERVICES LTD
    11127347
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 22 - Director → ME
    2017-12-29 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 8 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 24 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 62 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    2017-12-29 ~ 2019-08-09
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    FIREFLY ENTERTAINMENTS LTD
    12947888
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY EVENTS LTD
    11128592
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 21 - Director → ME
    2018-01-02 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    FIREFLY NIGHTCLUB LTD
    09109210
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    FIREFLY NIGHTS LTD
    09698027
    55 Swan Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 51 - Director → ME
    2015-07-22 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    LE PROPERTY HOLDINGS LTD
    13035131
    464 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    LEAVE A LEGACY LTD
    08123378
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 45 - Director → ME
    2012-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 44 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    LEICESTERSHIRE LEASE MANAGEMENT LTD
    11292049
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 6 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 25 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    2018-04-04 ~ 2019-08-09
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    LEICESTERSHIRE PROPERTIES LIMITED
    08489748
    466a Melton Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 50 - Director → ME
  • 20
    PASTA DI PIAZZA (RESTAURANT) LTD
    11415065
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 57 - Director → ME
  • 21
    PASTA DI PIAZZA (STONE) LTD
    11415579
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 58 - Director → ME
  • 22
    PRIME COMMERCIAL PROPERTY LTD
    17101654
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 23
    RAIN NIGHTCLUB LTD
    08758927
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 52 - Director → ME
    2013-11-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 24
    RED CARPET ENTERTAINMENTS LTD
    09107437
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 25
    RENOV8 US LTD
    13620590
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    S&J GLOBAL LTD
    11534738 10327658
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ 2019-08-09
    IIF 23 - Director → ME
    2019-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2019-08-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    SHOWSTAR ENTERTAINMENTS LTD
    09328129
    Unit 2 Maple Court, Walker Road, Bardon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    STUDENT EVENTS LTD
    14319789
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    TBR LTD
    12673576
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    UAB AVERONA LTD
    08506534
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 31
    UK WHOLESALE DEALS LTD
    14652412
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 32
    ULD TRACK LTD
    15578956
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.