The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Aurima Singh

    Related profiles found in government register
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 1
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Sanjay Singh
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22
  • Singh, Sanjay
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Singh, Aurima
    Lithuanian commercial director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Singh, Aurima
    Lithuanian company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima
    Lithuanian director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

      IIF 43

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

      IIF 44
  • Mr Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Sanjay Singh
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Walker Road, Bardon, LE67 1TU

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Mr Sanjay Singh Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Singh, Sanjay Singh
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England

      IIF 52 IIF 53

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

      IIF 54 IIF 55
  • Singh, Sanjay
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Singh, Sanjay
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, LE4 7SN, United Kingdom

      IIF 58 IIF 59

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

      IIF 60
  • Singh, Sanjay
    English businessman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 466, Melton Road, Leicester, Leicestershire, LE4 7SN, England

      IIF 61
  • Singh, Sanjay
    English company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Singh, Sanjay
    English director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Singh, Sanjay

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • Singh, Aurima

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.