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.
Mr Dilbagh Singh
- British born in January 1982
Mr Dilbagh Singh
Resident in England
Registered addresses and corresponding companiesUnit 2 Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 1
- Indian born in January 1982
Mr Dilbagh Singh
Resident in England
Registered addresses and corresponding companies14, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 2Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 3Unit 13, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 4Unit 17, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 5Unit 17, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 6Unit 18, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 7Unit 2, Holloway Head, Birmingham, B1 1QP, England
IIF 8 IIF 9Unit 20, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 10Unit 22, Holloway Head, Birmingham, B1 1QP, England
IIF 11Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 12Unit 25, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 13Unit 29, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 14 IIF 15Unit 3, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 16Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 17Unit 3, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 18Unit 4, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 19Unit 5, Holloway Head, Birmingham, B1 1QP, England
IIF 20Unit 5, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 21Unit 6, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 22Unit 7, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 23Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 2416-19, East Street, Brighton, BN1 1HP, England
IIF 25 IIF 261066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 27 IIF 2836-42, Ryemarket, Stourbridge, DY8 1HJ, England
IIF 29 IIF 30 IIF 3155, George Street, Walsall, WS1 1RS, United Kingdom
IIF 32
- British manager born in January 1982
Singh, Dilbagh
Resident in England
Registered addresses and corresponding companiesUnit 2 Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 33
- Indian born in January 1982
Mr Dilbagh Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Holloway Head, Birmingham, B1 1QP, England
IIF 34
- Indian born in January 1982
Singh, Dilbagh
Resident in England
Registered addresses and corresponding companiesUnit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 35Unit 13, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 36Unit 17, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 37Unit 17, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 38Unit 18, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 39Unit 2, Holloway Head, Birmingham, B1 1QP, England
IIF 40Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 41Unit 25, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 42Unit 29, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 43 IIF 44Unit 3, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 45Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 46Unit 5, Holloway Head, Birmingham, B1 1QP, England
IIF 47Unit 5, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 48Unit 8, Holloway Head, Birmingham, B1 1QP, England
IIF 49Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 5016-19, East Street, Brighton, BN1 1HP, England
IIF 51 IIF 521066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 53 IIF 5436-42, Ryemarket, Stourbridge, DY8 1HJ, England
IIF 55 IIF 56 IIF 5755, George Street, Walsall, WS1 1RS, United Kingdom
IIF 58
- Indian company director born in January 1982
Singh, Dilbagh
Resident in England
Registered addresses and corresponding companies14, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 59Unit 17, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 60Unit 2, Holloway Head, Birmingham, B1 1QP, England
IIF 61 IIF 62Unit 20, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 63Unit 22, Holloway Head, Birmingham, B1 1QP, England
IIF 64Unit 3, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 65Unit 4, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 66Unit 6, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 67Unit 7, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 68
- Indian company director born in January 1982
Singh, Dilbagh
Resident in United Kingdom
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 69
- 1
APEX DISCOUNTS LIMITED
15548378Unit 17 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
BASKET GRABS LIMITED
16343941Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
CITY EXPRESS RETAIL LTD
14869078Unit 3 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
CLEAR OUT STORES LTD
16612999Unit 18 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
CLOTHING SPACE LIMITED
1554782714 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
CRAZY SALES LIMITED
14659691Unit 17 Lee Bank Business Centre, Holloway Head, Birmingham, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ nowIIF 38 - Director → ME - 7
DECOR ISLAND LIMITED
1583722316-19 East Street, Brighton, EnglandDissolved Corporate (1 parent)Officer2024-07-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-07-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
FASHION IGNITE LIMITED
15551054Unit 8 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ 2026-02-13IIF 50 - Director → MEPerson with significant control2024-03-09 ~ 2026-02-13IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
FASHION WORLDWIDE LTD
14235629Unit 2 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 61 - Director → ME - 10
FLASH DECOR LIMITED
1598520116-19 East Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 11
FLOW ACCESSORIES LTD
15667373Unit 20 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
HOME DECOR EXETER LTD
15757388Unit 12 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-06-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
HOME SHELF LIMITED
1663947536-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
HOMELY DECOR LTD
15667726Unit 17 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
IDEAL ESSENTIALS LTD
15727689Unit 4 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-05-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
ITEMS OUTFLOW LIMITED
15477423Unit 7 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
KAMBOJ PROPERTIES LTD
136077111066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Officer2025-03-25 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
LUXATTI VENTURES LTD
139915791066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2025-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
MOBILE PLUS CANNOCK LIMITED
1663560255 George Street, Walsall, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20
NOW RETAIL 1 LTD
13600819170 Queensway, London, EnglandActive Corporate (3 parents)Officer2021-12-30 ~ 2022-11-05IIF 69 - Director → ME - 21
ON DEALS RETAIL LTD
16354813Unit 29 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 22
ONE WAY RETAIL LTD
15987739Unit 8 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2025-02-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2025-02-01 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23
PARAGON RETAIL LTD
14868988Unit 6 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 24
PROSPERITY1 LTD
12262391Unit 2 Lee Bank Business Centre, Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 25
QUICKFIRE FASHION LTD
15985143Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26Unit 13 Holloway Head, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-11-18 ~ 2025-02-28IIF 36 - Director → MEPerson with significant control2024-11-18 ~ 2025-02-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 27
RETAIL GALORE LTD
14642629Unit 22 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-03-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 28
RETAIL LANE LIMITED
15930127Unit 2 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ 2025-09-26IIF 62 - Director → ME2025-10-20 ~ 2026-01-19IIF 40 - Director → MEPerson with significant control2025-08-18 ~ 2025-09-26IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2025-10-20 ~ 2026-01-19IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 29
ROVE TRADE LIMITED
16353835Unit 5 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
SALES CITY LIMITED
16354832Unit 24 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 31
SIMPLY STOCKED LIMITED
1663946036-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 55 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 32
STOCK 5 LIMITED
16612672Unit 29 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 33
SUMMER SELECTION LTD
16401647Unit 25 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 42 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 34
TECH GEEK WORLD LTD
15667082Unit 3 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 35
TRADING DEPOT LIMITED
1663942236-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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