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
- 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 1Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 2Unit 13, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 3Unit 17, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 4Unit 17, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 5Unit 18, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 6Unit 2, Holloway Head, Birmingham, B1 1QP, England
IIF 7 IIF 8Unit 20, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 9Unit 22, Holloway Head, Birmingham, B1 1QP, England
IIF 10Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 11Unit 25, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 12Unit 29, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 13 IIF 14Unit 3, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 15Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 16Unit 3, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 17Unit 4, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 18Unit 5, Holloway Head, Birmingham, B1 1QP, England
IIF 19Unit 5, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 20Unit 6, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 21Unit 7, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 22Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 2316-19, East Street, Brighton, BN1 1HP, England
IIF 24 IIF 2516639422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2616639460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2716639475 - Companies House Default Address, Cardiff, CF14 8LH
IIF 281066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 29 IIF 3055, George Street, Walsall, WS1 1RS, United Kingdom
IIF 31
- 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 32
- 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 33
- Indian born in January 1982
Singh, Dilbagh
Resident in England
Registered addresses and corresponding companies14, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 34Unit 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, Birmingham, B1 1QP, United Kingdom
IIF 38Unit 17, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 39Unit 18, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 40Unit 2, Holloway Head, Birmingham, B1 1QP, England
IIF 41 IIF 42 IIF 43Unit 20, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 44Unit 22, Holloway Head, Birmingham, B1 1QP, England
IIF 45Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 46Unit 25, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 47Unit 29, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 48 IIF 49Unit 3, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 50Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 51Unit 3, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 52Unit 4, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 53Unit 5, Holloway Head, Birmingham, B1 1QP, England
IIF 54Unit 5, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 55Unit 6, Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 56Unit 7, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 57Unit 8, Holloway Head, Birmingham, B1 1QP, England
IIF 58Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 5916-19, East Street, Brighton, BN1 1HP, England
IIF 60 IIF 6116639422 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6216639460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6316639475 - Companies House Default Address, Cardiff, CF14 8LH
IIF 641066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 65 IIF 6655, George Street, Walsall, WS1 1RS, United Kingdom
IIF 67
- British 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 68
- Indian 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 38 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BASKET GRABS LIMITED
16343941Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 52 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 40 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 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 - 5
CLOTHING SPACE LIMITED
1554782714 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 39 - Director → ME - 7
DECOR ISLAND LIMITED
1583722316-19 East Street, Brighton, EnglandDissolved Corporate (1 parent)Officer2024-07-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-07-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 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 59 - Director → MEPerson with significant control2024-03-09 ~ 2026-02-13IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
FASHION WORLDWIDE LTD
14235629Unit 2 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 41 - Director → ME - 10
FLASH DECOR LIMITED
1598520116-19 East Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 11
FLOW ACCESSORIES LTD
15667373Unit 20 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 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 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
HOME SHELF LIMITED
166394754385, 16639475 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
HOMELY DECOR LTD
15667726Unit 17 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
IDEAL ESSENTIALS LTD
15727689Unit 4 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-05-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
ITEMS OUTFLOW LIMITED
15477423Unit 7 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
KAMBOJ PROPERTIES LTD
13607711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-06 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2025-03-25 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OE - 18
LUXATTI VENTURES LTD
13991579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2025-03-25 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 19
MOBILE PLUS CANNOCK LIMITED
1663560255 George Street, Walsall, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 67 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 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 49 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 22
ONE WAY RETAIL LTD
15987739Unit 8 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2025-02-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2025-02-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - 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 56 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 68 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - 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 54 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26Unit 13 Holloway Head, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-11-18 ~ 2025-02-28IIF 36 - Director → MEPerson with significant control2024-11-18 ~ 2025-02-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - 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 45 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 10 - 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 42 - Director → ME2025-10-20 ~ 2026-01-19IIF 43 - Director → MEPerson with significant control2025-08-18 ~ 2025-09-26IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-10-20 ~ 2026-01-19IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 29
ROVE TRADE LIMITED
163538354385, 16353835 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-06-27 ~ 2026-05-06IIF 55 - Director → MEPerson with significant control2025-06-27 ~ 2026-05-06IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 30
SALES CITY LIMITED
16354832Unit 24 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 31
SIMPLY STOCKED LIMITED
166394604385, 16639460 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 48 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 33
SUMMER SELECTION LTD
16401647Unit 25 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 47 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 50 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 35
TRADING DEPOT LIMITED
166394224385, 16639422 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-08-09 ~ nowIIF 62 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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