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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, Amandeep

    Related profiles found in government register
  • Singh, Amandeep
    British born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Dormers Wells Lane, Southall, Middlesex, UB1 3HX, United Kingdom

      IIF 1
  • Singh, Amandeep
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Pleck Road, Walsall, WS2 9HD, United Kingdom

      IIF 2
  • Singh, Amandeep
    Indian director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Milton Road, Luton, LU1 5JA, United Kingdom

      IIF 3
  • Singh, Amandeep
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 286, Walton Road, West Molesey, Surrey, KT8 2HT, United Kingdom

      IIF 4
  • Singh, Amandeep
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Primrose Court, Barley Lane, Ilford, IG3 8XG, England

      IIF 5
  • Singh, Amandeep
    Indian director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St Lawrence Avenue, Luton, LU3 1QS, United Kingdom

      IIF 6
  • Singh, Amandeep
    Indian director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Carters Row, Northfleet, Gravesend, Kent, DA11 7BD, England

      IIF 7
  • Singh, Amandeep
    Indian director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Parkview Crescent, Walsall, WS2 8TY, England

      IIF 8
  • Singh, Amandeep
    Indian director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Harlington Road West, Feltham, TW14 0JE, United Kingdom

      IIF 9
  • Singh, Amandeep
    Indian director born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Burnet Close, Leicester, Leicestershire, LE5 1TQ, United Kingdom

      IIF 10
  • Singh, Amandeep
    Indian director born in September 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Grasmera Avenue, Slough, SL2 5JF, United Kingdom

      IIF 11
  • Singh, Amandeep
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 12

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 13

    • 27, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 14

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 15 IIF 16

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 17

    • 84, Golborne Road, North Kensington, London, W10 5PS

      IIF 18

    • 39, Dormers Wells Lane, Southall, UB1 3HX, England

      IIF 19 IIF 20

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 21 IIF 22

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Amandeep Singh
    British born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Dormers Wells Lane, Southall, UB1 3HX, United Kingdom

      IIF 27
  • Singh, Mandeep
    Italian born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3a, 1 Willenhall Road, Wolverhampton, West Midlands, WV1 2HG, United Kingdom

      IIF 28
  • Singh, Amandeep
    British company director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 104, Ruislip Road, Greenford, UB6 9QH, England

      IIF 29
  • Singh, Amandeep
    British consultant born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 14, Church Road, Hounslow, TW5 0LA, England

      IIF 30
  • Singh, Amandeep
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copse Grove, Littleover, Derby, DE23 3WW, England

      IIF 31

    • 8, Copse Grove, Littleover, Derby, Derbyshire, DE23 3WW, United Kingdom

      IIF 32
  • Singh, Amandeep
    British pharmacist born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copse Grove, Littleover, Derby, DE23 3WW, England

      IIF 33
  • Singh, Amardeep
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 34

    • 35, Meadow Waye, Heston, Hounslow, TW5 9EY, United Kingdom

      IIF 35

    • 5, Heston Avenue, Hounslow, TW5 9EU, England

      IIF 36 IIF 37 IIF 38

    • 14, Crossland Avenue, Southall, UB2 5QY, United Kingdom

      IIF 41

    • 30, King Street, Southall, UB2 4DB, England

      IIF 42

    • 10-12, Alderwood Road, West Cross, Swansea, SA3 5JD

      IIF 43
  • Singh, Amardeep
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 44
  • Singh, Amardeep
    British entrepreneur born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14, Crosslands Avenue, Southall, Middlesex, UB2 5QY, England

      IIF 45
  • Mr Amandeep Singh
    Indian born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Milton Road, Luton, LU1 5JA, United Kingdom

      IIF 46
  • Singh, Mandeep
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 47
  • Singh, Mandeep
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, Tenby Street, Birmingham, B1 3EE, England

      IIF 48
  • Singh, Mandeep
    British consultant born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 49
  • Mr Amandeep Singh
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 286, Walton Road, West Molesey, KT8 2HT, United Kingdom

      IIF 50
  • Mr Amandeep Singh
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1197, High Road, Chadwell Heath, Romford, RM6 4AL, England

      IIF 51
  • Mr Amandeep Singh
    Indian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Parkview Crescent, Walsall, WS2 8TY, England

      IIF 52
  • Mr Amandeep Singh
    Indian born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Carters Row, Northfleet, Gravesend, Kent, DA11 7BD, England

      IIF 53
  • Mr Amandeep Singh
    Indian born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Harlington Road West, Feltham, TW14 0JE, United Kingdom

      IIF 54
  • Mr Amandeep Singh
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St Lawrence Avenue, Luton, LU3 1QS, United Kingdom

      IIF 55
  • Mr Amandeep Singh
    Indian born in September 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Grasmera Avenue, Slough, SL2 5JF, United Kingdom

      IIF 56
  • Singh, Amandeep
    Indian born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 77, Moore Avenue, Grays, RM20 4XN, United Kingdom

      IIF 57
  • Singh, Amandeep
    Indian company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT, United Kingdom

      IIF 58
  • Singh, Amandeep
    Indian director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 77, Moore Avenue, Grays, RM20 4XN, England

      IIF 59
  • Singh, Amandeep
    Indian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bunkers Hill Lane, Bilston, WV14 6JP, England

      IIF 60
  • Singh, Amandeep
    Indian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1197, High Road, Chadwell Heath, Romford, RM6 4AL, England

      IIF 61
  • Singh, Amandeep
    Indian born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 28, Dale Road, Luton, LU1 1LJ, England

      IIF 62

    • 31, Baylis Road, Slough, SL1 3PH, England

      IIF 63
  • Singh, Amandeep
    Indian director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20 Olga Court, Nottingham, NG3 2NH, England

      IIF 64
  • Singh, Amandeep
    Italian born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 40, Woodrow Avenue, Hayes, UB4 8QL, England

      IIF 65
  • Singh, Amandeep
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 128, Durham Road, Feltham, TW14 0AE, England

      IIF 66
  • Amandeep Singh
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Primrose Court, Barley Lane, Ilford, IG3 8XG, England

      IIF 67
  • Amandeep Singh
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Burnet Close, Leicester, Leicestershire, LE5 1TQ, United Kingdom

      IIF 68
  • Kalra, Amandeep Singh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, SY2 6HW, United Kingdom

      IIF 69

    • Flat 98 Hampton View, Woden Road, Wolverhampton, WV10 0PF, England

      IIF 70
  • Singh, Amandeep
    Indian born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 71
  • Singh, Amandeep
    Indian born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland

      IIF 72
  • Singh, Amandeep
    Indian director born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 217, Hamilton Road, Cambuslang, Glasgow, G72 7PH, Scotland

      IIF 73

    • 239, Hamilton Road, Cambuslang, Glasgow, Lanarkshire, G72 7PH, Scotland

      IIF 74 IIF 75
  • Singh, Amandeep
    Indian n/a born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 248, Ellesmere Street, Glasgow, G22 5LZ, Scotland

      IIF 76
  • Singh, Amandeep
    Indian born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 38, Stuart Crescent, Hayes, UB3 2QS, England

      IIF 77
  • Singh, Amandeep
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 165 St Pauls Road, Smethwick, West Midlands, B66 1QR, England

      IIF 78

    • 293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, B66 1HF, England

      IIF 79
  • Singh, Amandeep
    Indian born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 79, Harrow Way, Andover, SP10 3DY, England

      IIF 80
  • Mr Amandeep Singh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 81

    • 27, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 82

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 83

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 84

    • 39, Dormers Wells Lane, Southall, UB1 3HX, England

      IIF 85

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 86

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Mr Mandeep Singh
    Italian born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3a, 1 Willenhall Road, Wolverhampton, WV1 2HG, United Kingdom

      IIF 91
  • Singh, Amandeep
    American director born in December 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 92
  • Singh, Mandeep
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 93

    • 12, Sutherland Road, Wolverhampton, WV4 5AW, England

      IIF 94
  • Singh, Mandeep
    Indian company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 95
  • Singh, Mandeep
    Indian born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Grove, Ickenham, Uxbridge, UB10 8QH, England

      IIF 96 IIF 97 IIF 98

    • 72, Westacre Crescent, Wolverhampton, WV3 9AX, England

      IIF 99
  • Singh, Mandeep
    Indian director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 100
  • Singh, Mandeep
    Italian born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 25, Oulton Drive, Wolverhampton, WV10 6FH, England

      IIF 101
  • Singh, Ramandeep
    Indian driver born in September 1997

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Saddlelake Common Northeast, Calgary, T3J 0W2, Canada

      IIF 102
  • Singh, Harmandeep
    Indian born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dale Road, Birmingham, B29 6AG, England

      IIF 103
  • Singh, Amandeep

    Registered addresses and corresponding companies

    • 39, Dormers Wells Lane, Southall, Middlesex, UB1 3HX, United Kingdom

      IIF 104
  • Mr Amandeep Singh
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 104, Ruislip Road, Greenford, UB6 9QH, England

      IIF 105

    • 14, Church Road, Hounslow, TW5 0LA, England

      IIF 106
  • Mr Amandeep Singh
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 8, Copse Grove, Littleover, Derby, DE23 3WW, England

      IIF 107 IIF 108

    • 8, Copse Grove, Littleover, Derby, Derbyshire, DE23 3WW, United Kingdom

      IIF 109
  • Mr Amardeep Singh
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Kalra
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, SY2 6HW, United Kingdom

      IIF 120

    • Flat 98 Hampton View, Woden Road, Wolverhampton, WV10 0PF, England

      IIF 121
  • Mr Mandeep Singh
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 122
  • Mr Amandeep Singh
    Indian born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 77, Moore Avenue, Grays, RM20 4XN, United Kingdom

      IIF 123
  • Mr Amandeep Singh
    Indian born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 124
  • Mr Amandeep Singh
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bunkers Hill Lane, Bilston, WV14 6JP, England

      IIF 125
  • Mr Amandeep Singh
    Indian born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 38, Stuart Crescent, Hayes, UB3 2QS, England

      IIF 126
  • Mr Amandeep Singh
    Indian born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 28, Dale Road, Luton, LU1 1LJ, England

      IIF 127

    • 20 Olga Court, Nottingham, NG3 2NH, England

      IIF 128

    • 31, Baylis Road, Slough, SL1 3PH, England

      IIF 129
  • Mr Amandeep Singh
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 165 St Pauls Road, Smethwick, West Midlands, B66 1QR, England

      IIF 130

    • 293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, B66 1HF, England

      IIF 131
  • Mr Amandeep Singh
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 128, Durham Road, Feltham, TW14 0AE, England

      IIF 132
  • Mr Amandeep Singh
    Indian born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 79, Harrow Way, Andover, SP10 3DY, England

      IIF 133
  • Mr Amandeep Singh
    Indian born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 217, Hamilton Road, Cambuslang, Glasgow, G72 7PH, Scotland

      IIF 134

    • 239, Hamilton Road, Cambuslang, Glasgow, Lanarkshire, G72 7PH, Scotland

      IIF 135

    • 239, Hamilton Road, Glasgow, G72 7PH, Scotland

      IIF 136

    • 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland

      IIF 137 IIF 138
  • Mr Amandeep Singh
    Italian born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 40, Woodrow Avenue, Hayes, UB4 8QL, England

      IIF 139
  • Mr Harmandeep Singh
    Indian born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dale Road, Birmingham, B29 6AG, England

      IIF 140
  • Mr Ramandeep Singh
    Indian born in September 1997

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Saddlelake Common Northeast, Calgary, T3J 0W2, Canada

      IIF 141
  • Mr Mandeep Singh
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 142

    • 12, Sutherland Road, Wolverhampton, WV4 5AW, England

      IIF 143
  • Mr Mandeep Singh
    Indian born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 144

    • 2, The Grove, Ickenham, Uxbridge, UB10 8QH, England

      IIF 145 IIF 146 IIF 147

    • 72, Westacre Crescent, Wolverhampton, WV3 9AX, England

      IIF 148
child relation
Offspring entities and appointments 78
  • 1
    13 CAPITAL GROUP LIMITED
    17103187
    66 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    A SINGH LOCUM LTD
    15542370 13934864
    8 Copse Grove, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    A&H JV LTD
    13991016
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    IIF 12 - Director → ME
  • 4
    A1 HOME CONSTRUCTION LTD
    16204667
    3 Stuart Crescent, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 5
    ADS RETAIL LIMITED
    16978492
    39 Dormers Wells Lane, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1 - Director → ME
    2026-01-21 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    AK FOOD & DRINKS LTD
    12682603
    10-12 Alderwood Road, West Cross, Swansea
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    ALLSTONE PARTNERS LTD
    16753274
    202-204 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AMAN REAL ESTATE LIMITED
    15220898
    8 Copse Grove, Littleover, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 9
    AMANDEEP CONSTRUCTION LTD
    11833783
    20 Olga Court, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 10
    AMANDEEP SINGH CONSTRCTION LTD
    11390371
    45 Parkview Crescent, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    AMANDEEP SINGH CONSTRUCTION LTD
    12263418
    4 Carters Row, Northfleet, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    77 Moore Avenue, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2020-07-01
    IIF 61 - Director → ME
    2020-07-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    148 Milton Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    AMANDEEP SINGH1 LTD
    13580485
    168 The Frithe, Slough, England
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ 2023-06-09
    IIF 11 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    AMANDEEP SINGH2 LTD
    14315000
    45 Harlington Road West, Feltham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-24 ~ 2023-06-15
    IIF 9 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    AMANDEEP SINGH3 LTD
    15009879
    55 St Lawrence Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    AMANDEEP SINGH4 LTD
    15395429
    31 Baylis Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    AS GREWAL LTD
    15885483
    28 Dale Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 19
    BLUE REEF PROPERTY LIMITED
    13245314
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 20
    BRAR AUTOBOTS LTD
    16471249
    165 St Pauls Road, Smethwick, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 21
    CHATHA FRESH FOOD LIMITED
    11528352 16417989
    Unit P, Cross Street, Bilston, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 93 - Director → ME
    2018-08-21 ~ 2026-01-19
    IIF 47 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 22
    CHERWELL STORE LTD
    17006929
    14 Crosslands Avenue, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COLHAM PROPERTY LTD
    15733110
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EAGLE HUB LIMITED
    11704463
    363 Pleck Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 25
    EMPIRE CONTRACTORS CO. LIMITED
    11028816
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 97 - Director → ME
    2018-05-18 ~ 2023-11-03
    IIF 49 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EVERGROVE HOLDINGS LIMITED
    17136240
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    FASTTRACK24 LIMITED
    15226106 16515454... (more)
    27 Oulton Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 101 - Director → ME
  • 28
    FRESHWAY STORE LTD
    10575083
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GARG TRANSPORT PVT LTD
    15891779
    293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-09-20
    IIF 79 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-09-20
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GGS IT INC LIMITED
    09692605
    Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 31
    GIRLS 'N BRIDES LTD
    10118792
    5 Heston Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 32
    GOLDEN BRICKS INVESTMENTS LTD
    12171309
    27 Lower Belgrave Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    GOLDEN HORSES CONTRACTORS LTD
    15538497
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 34
    GOOD DAY PROPERTY LIMITED
    15581561
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    GREYMAX HOLDINGS LIMITED
    16060634
    1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GURAVE LTD
    - now 16093481
    HIGHWAY SHOPFITTER LTD
    - 2025-12-09 16093481
    40 Woodrow Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 37
    HALFWAY HEALTHY SUPPER LTD
    SC622684
    239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2019-10-01
    IIF 75 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 38
    HARGOON TRANSPORT LTD
    11350769
    25 Oulton Drive, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2018-05-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    HJ TRANSPORT LTD
    - now 15239098
    SUJAPUR LIMITED
    - 2024-07-01 15239098
    14 Dale Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 40
    JAMIE TRANSPORT LTD
    14633186
    23 Bunkers Hill Lane, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 41
    K & D INVESTMENT LTD
    11230108
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KOONER BROTHERS TRANSPORT LIMITED
    16503247
    79 Harrow Way, Andover, England
    Active Corporate (1 parent)
    Officer
    2025-06-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 43
    KRYSTAL JEWELLERS LTD
    08457997
    35 Meadow Waye, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 44
    LONDON SUPERSTORES LTD
    15815205
    286 Walton Road, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 45
    LUMIN LTD
    14704684
    104 Ruislip Road, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    MANSION REAL ESTATE LTD
    15805251
    14 Crosslands Avenue, Southall, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NATT TRADERS LTD
    SC491463
    12 Central Avenue, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 48
    NEW CHATHA FRESH FOOD LIMITED
    16413487
    12 Sutherland Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 49
    ORANGE TREE PROPERTY LIMITED
    17136584
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-04-03 ~ now
    IIF 22 - Director → ME
  • 50
    PH HOME DESIGNS AND BUILD LTD
    15828699
    4 Primrose Court, Barley Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    REET FLOORING LTD
    12877584
    38 Stuart Crescent, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 52
    REHAN LOGI LTD
    17097809
    128 Durham Road, Feltham, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 53
    RING PROPERTY LTD
    15312619
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 54
    ROOFING LONDON LTD
    14147650
    35 Burnet Close, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    RUNECROFT LIMITED
    16992357
    39 Dormers Wells Lane, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    RUTHERGLEN TRADERS LTD
    SC835640
    217 Hamilton Road, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-01-28 ~ 2025-02-02
    IIF 73 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-02-02
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 57
    S SKY LOGISTICS LTD
    10068425
    72 Westacre Crescent, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 58
    SAANJATT LTD
    13980455
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 59
    SAMRAT COLLECTIONS LIMITED
    07127834
    30 King Street, Southall, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 42 - Director → ME
  • 60
    SANCTUM FINANCE LIMITED
    17104762
    66 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 15 - Director → ME
  • 61
    SANCTUM PARTNERS LIMITED
    16993379
    39 Dormers Wells Lane, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 20 - Director → ME
  • 62
    SERENE WAVES SPA LTD
    16233294
    28-29 Tenby Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ 2026-02-06
    IIF 48 - Director → ME
  • 63
    SHIMON EUROPE LIMITED
    08212280
    Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 58 - Director → ME
  • 64
    SHOES FIRST LIMITED
    08207006
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 65
    SHORTLEES TRADERS LTD
    SC638394
    12 Central Avenue, Kilmarnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 66
    SINGH AMANDEEP LIMITED
    14153322 11356467... (more)
    14 Church Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 67
    SINGH ESTATES LTD
    16966831
    14 Crosslands Avenue, Southall, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SINGH FOOD & DRINKS LTD
    13918013
    14 Crosslands Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SINGH INVESTMENTS UK LIMITED
    07175474
    G36 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ 2025-08-06
    IIF 18 - Director → ME
  • 70
    SINGH LOCUM LTD
    13934864 15542370
    8 Copse Grove, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 71
    SINGH'S SUPPER LTD
    SC734508
    239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 72
    SJA SERVICES LTD
    10912927
    16 Advice Avenue, Grays, England
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 73
    THE EMPIRE BUILDING MERCHANTS LTD
    16668602
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 74
    THE EMPIRE GLOBAL LONDON LTD
    14720476
    75 Western Road Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ 2023-11-03
    IIF 100 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-11-03
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE SANDWICH FACTORY (ENGLAND) LTD
    - now 14192250
    SINGHSBURY FOODS WHOLESALE LTD
    - 2023-08-13 14192250
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ 2024-04-11
    IIF 95 - Director → ME
    Person with significant control
    2022-06-23 ~ 2026-01-19
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 76
    US2 GROUP LTD
    16740171
    46 Rowan Tree Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 77
    US3 GROUP LTD
    14858152
    Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 78
    WHALE PROPERTY LTD
    15655344
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE

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