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

Singh, Sanjay Singh

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6 IIF 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17 IIF 18
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    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 38
  • 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 48

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

      IIF 49
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Singh, Aurima

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
child relation
Offspring entities and appointments
Active 30
  • 1
    Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,605 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 25 - Director → ME
    2018-06-06 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2 Maple Court Walker Road, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 5
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2019-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 69 - Director → ME
    2018-01-02 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 9
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 30 - Director → ME
    2017-12-29 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 11
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-08-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 29 - Director → ME
    2018-01-02 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 14
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    55 Swan Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 16 - Director → ME
    2015-07-22 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    464 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2019-08-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 20
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 21
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 17 - Director → ME
    2013-11-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 23
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    Unit 2 Maple Court, Walker Road, Bardon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 28
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 29
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-25 ~ 2019-08-09
    IIF 8 - Director → ME
    Person with significant control
    2016-11-25 ~ 2019-08-09
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-29 ~ 2019-08-09
    IIF 32 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 64 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2019-08-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2018-04-04 ~ 2019-08-09
    IIF 33 - Director → ME
    Person with significant control
    2018-04-04 ~ 2019-08-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 5
    466a Melton Road, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,533 GBP2024-04-30
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 15 - Director → ME
  • 6
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-24 ~ 2019-08-09
    IIF 31 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control 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.