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.
Singh, Amrik
- British commercial director born in January 1983
Singh, Amrik
Resident in Wales
Registered addresses and corresponding companies104, Wentloog Road, Rumney, Cardiff, CF3 3EA, Wales
IIF 1
- British company director born in January 1983
Singh, Amrik
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1983
Singh, Amrik
Resident in Wales
Registered addresses and corresponding companies43 South Road, Southall, Middlesex, UB1 1SW, England
IIF 4
- British business person born in January 1983
Singh, Amrik
Resident in England
Registered addresses and corresponding companies15, St. Leonards Gardens, Hounslow, TW5 9DQ, England
IIF 5
- British born in January 1983
Mr Amrik Singh
Resident in Wales
Registered addresses and corresponding companies - British born in January 1983
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies104a, Wentloog Road, Caerdydd, Caerdydd, CF3 3EA, United Kingdom
IIF 10104, Wentloog Road, Rumney, Cardiff, South Glamorgan, CF3 3EA, United Kingdom
IIF 11104a, Wentloog Road, Rumney, Cardiff, CF3 3EA, Wales
IIF 12104a, Wentloog Road, Rumney, Cardiff, South Glamorgan, CF3 3EA, United Kingdom
IIF 1378 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, UB2 4JD, United Kingdom
IIF 14
- British born in January 1983
Mr Amrik Singh
Resident in England
Registered addresses and corresponding companies15, St. Leonards Gardens, Hounslow, TW5 9DQ, England
IIF 15
- Afghan born in January 1983
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1983
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies104, Wentloog Road, Rumney, Cardiff, CF3 3EA, United Kingdom
IIF 18
- Afghani director born in January 1983
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 19
- British born in January 1983
Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1983
Mr Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1104 Wentloog Road, Rumney, CardiffActive Corporate (1 parent)Equity (Company account)131,990 GBP2025-03-31Officer2014-04-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2102 A Wentloog Road, Rumney, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-03-31Officer2014-04-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3
BAYLIS HOTEL SLOUGH LTD
14447081Baylis Business Centre, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-27 ~ 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 - 4
EVERYDAY CONVENIENCE STORE LTD
1370155412 Storrar Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
EXPRESS SUPERSTORE LTD
1370658912 Storrar Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
FRIENDSHIP INVESTMENT LTD
1579569178 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HARSH PROPERTIES LTD
14939071104 Wentloog Road, Rumney, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2023-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 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 - 8
JAS PROPERTY CARDIFF LTD
11798489Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)44,331 GBP2025-01-31Officer2019-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
KIMI PROPERTIES LTD
15255729104a Wentloog Road, Rumney, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)-41,409 GBP2024-11-30Officer2023-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
SIRA CASH & CARRY LTD
115588227 St Johns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TERI OAT UK LTD
12630792104a Wentloog Road, Caerdydd, Caerdydd, United KingdomActive Corporate (1 parent)Equity (Company account)-72,637 GBP2024-05-31Officer2020-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1
GODBLESS DEVELOPER LTD
1484633378 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ 2025-12-19IIF 12 - Director → ME - 2
MORISTON LOCAL STORE LIMITED
08286114Rhodfa Fadog, Cwmrhydyceirw, Swansea, United KingdomDissolved Corporate (1 parent)Officer2012-11-08 ~ 2012-11-08IIF 19 - Director → ME - 3WICKED SUPPLY LTD - now
BIG BRAND DISTRIBUTION LTD
- 2025-06-11 16486982104 Wentloog Road, Rumney, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-31 ~ 2025-06-10IIF 1 - Director → MEPerson with significant control2025-05-31 ~ 2025-06-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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