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 Sukhvinder Singh

    Related profiles found in government register
  • Mr Sukhvinder Singh
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhvinder
    British business executive born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Sukhvinder
    British director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Portland Street, Edinburgh, EH6 4BE, Scotland

      IIF 13

    • 30, Portland Street, Edinburgh, Midlothian, EH6 4BE, Scotland

      IIF 14

    • 32, Portland Street, Edinburgh, Midlothian, EH6 4BE, Scotland

      IIF 15
  • Mr Sukhvinder Singh
    Indian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 343a, Green Street, London, E13 9AR, England

      IIF 16

    • 8, Neville Road, London, E7 9QX, England

      IIF 17 IIF 18
  • Mr Sukhvinder Singh
    Indian born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Union Road, Wembley, HA0 4YG, England

      IIF 19
  • Singh, Sukhvinder
    Indian company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 39 Union Road, Union Road, Wembley, HA0 4YG, England

      IIF 20
  • Singh, Sukhvinder
    Indian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 343a, Green Street, London, E13 9AR, England

      IIF 21

    • 8, Neville Road, London, E7 9QX, England

      IIF 22
  • Singh, Sukhvinder
    Indian director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 343a, Green Street, London, E13 9AR, England

      IIF 23

    • 258, Dunstall Road, Wolverhampton, WV6 0NY, England

      IIF 24
  • Singh, Sukhvinder

    Registered addresses and corresponding companies

    • 30, Portland Street, Edinburgh, EH6 4BE, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 10 - director → ME
  • 2
    32 Portland Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 12 - director → ME
  • 3
    S. & J. TAXI HIRE EDINBURGH LIMITED - 2024-03-08
    30 Portland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-11-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-24 ~ now
    IIF 11 - director → ME
  • 5
    30 Portland Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30 Portland Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,777 GBP2024-04-30
    Officer
    2023-07-14 ~ now
    IIF 25 - secretary → ME
  • 7
    SUKHVINDER SINGH AND SON'S LIMITED - 2022-11-02
    30 Portland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    136 Boden Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-06-12 ~ now
    IIF 9 - director → ME
  • 9
    30 Portland Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    343a Green Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    83 GBP2019-03-31
    Officer
    2021-04-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    258 Dunstall Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 24 - director → ME
Ceased 5
  • 1
    32 Portland Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ 2020-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Signia Court, Wembley Hill Road, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -939 GBP2020-10-31
    Officer
    2020-11-01 ~ 2021-07-21
    IIF 22 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-07-21
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-06-12 ~ 2020-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    343a Green Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    83 GBP2019-03-31
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 20 - director → ME
    2018-03-08 ~ 2020-01-01
    IIF 23 - director → ME
    Person with significant control
    2018-03-08 ~ 2020-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    2020-06-01 ~ 2020-08-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.