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
Individuals in focus
Sanghera, Engrez Singh
- British born in February 1963
Sanghera, Engrez Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Engrez Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Singh, Engrez
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 55Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ
IIF 56 IIF 57 IIF 58 (more)
- British company director born in February 1963
Singh, Engrez
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Singh, Engrez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Sanghera, Engrez Singh
Resident in England
Registered addresses and corresponding companies1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS
IIF 651st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 66 IIF 671st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 681st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 69Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 70Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 71 IIF 72Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 73
- British born in February 1963
Mr Engrez Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 74
- born in February 1963
Sanghera, Engrez Singh
Resident in England
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 75
- British director born in September 1963Registered addresses and corresponding companies
Singh, Engrez
30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF
IIF 76
- British born in February 1963
Mr Engrez Singh Sanghera
Resident in England
Registered addresses and corresponding companies1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS
IIF 771st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 78 IIF 791st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 80 IIF 81Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
48
- 1
B.S.F. INVESTMENTS LIMITED
035727571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-05-26 ~ nowIIF 2 - Director → ME - 2BAINS SUPERSAVE LTD - now86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (7 parents)Officer1994-02-23 ~ 1995-06-20IIF 64 - Director → ME
- 3
BATOUM PROPERTIES LIMITED
164382801st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 68 - Director → ME - 4
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2026-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2001-05-23 ~ 2001-06-07IIF 63 - Director → ME
- 6
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ 2021-04-01IIF 61 - Director → ME - 7
ERDM PROPERTIES LTD
170256781st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 8
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 9
HALO LEGAL SERVICES LIMITED
10111579200 Dudley Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ 2017-02-20IIF 71 - Director → ME - 10
K J A PARTNERSHIP LIMITED
048464531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ 2026-02-28IIF 59 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KNIGHTSBRIDGE INVESTMENTS LIMITED
038139771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1999-08-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 121st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ 2026-02-28IIF 67 - Director → MEPerson with significant control2020-05-21 ~ 2026-03-01IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 131st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ 2026-02-28IIF 66 - Director → MEPerson with significant control2020-05-21 ~ 2026-03-01IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
- 14
M6 GROUP LIMITED
046197881st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2004-03-15 ~ 2026-02-28IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 151st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2005-05-16 ~ 2026-02-28IIF 54 - Director → MEPerson with significant control2020-08-10 ~ 2026-03-01IIF 12 - Has significant influence or control → OE
- 16
M6 SECURITIES LIMITED
046206911st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2026-03-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ 2026-02-28IIF 69 - Director → ME - 18
NEWS SHOPS EXPRESS LIMITED
075800511st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2016-02-19 ~ 2016-02-22IIF 60 - Director → ME - 19
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ 2026-02-28IIF 75 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
ROXBURGHE ASSETS LIMITED
085035601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 46 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ROXBURGHE GROUP LIMITED
085041461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 36 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
094704821st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ 2026-02-28IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 23
ROXBURGHE VENTURES LIMITED
085036201st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ 2026-02-28IIF 41 - Director → MEPerson with significant control2016-04-26 ~ 2026-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DEZRAY LIMITED
- 2000-03-30 039314561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2000-03-21 ~ 2026-02-28IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 70 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 26
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 27
SEP ESTATES LIMITED
044942351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 45 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SEP GROUP LIMITED
044994141st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-31 ~ 2026-02-28IIF 33 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 29
SEP HOLDINGS LIMITED
044940901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 43 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 30
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18 02072876ACTIONMOSS LIMITED
- 1986-12-04 020728761st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents, 6 offsprings)Officer(before 1991-01-22) ~ nowIIF 1 - Director → ME - 31
SEP PROPERTY GROUP LIMITED
044951631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 35 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 32
SEP PROPERTY MANAGEMENT LIMITED
044941711st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-27 ~ 2026-02-28IIF 52 - Director → MEPerson with significant control2016-06-29 ~ 2026-03-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 331st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1994-03-09 ~ 2026-02-28IIF 51 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 81 - Has significant influence or control → OE2020-03-31 ~ 2026-03-01IIF 24 - Has significant influence or control → OE
- 34
SEP REGISTRY LIMITED
045047871st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
SEP SECURITIES LIMITED
045047851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2026-02-28IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 361st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2004-10-09 ~ 2026-02-28IIF 49 - Director → ME
- 371st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ 2021-09-16IIF 73 - Director → ME2010-02-11 ~ 2026-02-28IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
T & S INVESTMENTS LIMITED
037307061st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1999-03-08 ~ 2026-02-28IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-08IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
T.R. PROPERTY DEVELOPMENTS LIMITED
050806851st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2009-01-21 ~ 2026-02-28IIF 40 - Director → ME - 40
THE VICTORIA WINE COMPANY LIMITED
076796621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-23 ~ 2026-02-28IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
THRESHER AND COMPANY LIMITED
076785191st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 34 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 42
THRESHER GROUP LIMITED
076787891st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 47 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 43
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 42 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ 2026-02-28IIF 37 - Director → MEPerson with significant control2016-04-23 ~ 2026-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THRESHERS WINE ONLINE LIMITED
079774271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
WEST MIDLANDS POWDER COATERS LIMITED
043084521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2001-10-22 ~ 2005-08-23IIF 76 - Director → ME - 47
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2002-03-08 ~ 2012-04-01IIF 62 - Director → ME2016-03-23 ~ 2026-01-28IIF 72 - Director → ME - 48
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ 2026-02-28IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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