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, Sukhpal
- British born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companiesNordic Tyres, Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0HS, Scotland
IIF 179, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 2Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 3Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 4Gb House, Black Lake, West Bromwich, Birmingham, B70 0FS, United Kingdom
IIF 5 IIF 6
- British director born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies91, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, England
IIF 791, Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom
IIF 8 IIF 979, West Park Road, Smethwick, B67 7JH, England
IIF 1079, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 11 IIF 1279, West Park Road, Smethwick, Birmingham, B67 7JH, England
IIF 13 IIF 1479 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 1579, West Park Road, Smethwick, West Midlands, B67 7JH, United Kingdom
IIF 16
- British driver born in March 1977
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, B67 7JH, England
IIF 17
- British born in April 1971
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1971
Singh, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, West Park Road, Smethwick, West Midlands, B67 7JH
IIF 2479 West Park Road, Smethwick, West Midlands, B67 7JH, England
IIF 25Gn Group1 Ltd, Corus Site Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 26Lockerbie House, Locarno Road, Alexandra Industrial Estate, Tipton, DY4 9SJ, England
IIF 27Old Corus Building, Barnfield Road, Tipton, DY4 9DE, United Kingdom
IIF 28Gb House, Black Lake, West Bromwich, Birmingham, B70 0FS, United Kingdom
IIF 29 IIF 30
- British born in April 1971
Singh, Sukhpal
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British transportRegistered addresses and corresponding companies
Singh, Sukhpal
79, West Park Road, Smethwick, Birmingham, B67 7JH
IIF 38
- British born in March 1977
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhpal
- 1
A & S TRUCK AND TRAILER SALES LIMITED
07598328A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 8 - Director → ME - 2
A & S TRUCK REPAIRS LIMITED
07599451A K Bhagi.chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 7 - Director → ME - 3141-143 Moxley Road, Darlaston, Wednesbury, EnglandDissolved Corporate (5 parents)Officer2010-01-20 ~ 2019-12-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 491 91, Soho Hill, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ASD INVESTMENTS LTD
15051752141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASD PROPERTIES (MIDLANDS) LIMITED
0917635991 Soho Hill, BirminghamDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASD TRANSPORT BIRMINGHAM LIMITED
11094048141-143 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
BVS TRANSPORT LIMITED
09412804Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-04 ~ 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 - 9
BVS TRUCK & TRAILER SALES LTD
07649013A K Bhagi. Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 9 - Director → ME - 10
BVSPAPERWASTE LIMITED
07649018Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 17 - Director → ME - 11
DEEP FLEET CARE LIMITED
0686069079 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 12 - Director → ME - 12
DEEP TRAINING SCHOOL LIMITED
0685893179 West Park Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 11 - Director → ME - 13
DEEP TRANSPORT LIMITED
05475556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2015-02-13601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-03-20IIF 38 - Secretary → ME - 14
FLEETI24 LIMITED
16456445Old Corus Building, Barnfield Road, Tipton, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
- 16
BLACK COUNTRY TYRES LIMITED
- 2012-07-13 07747704Gb House, Black Lake, West Bromwich, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-08-22 ~ nowIIF 23 - Director → ME2011-08-22 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-08-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GAD GLOBAL LTD
16141596141-143 Moxley Road, Darlaston, Wednesbury, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18Lockerbie House Locarno Road, Alexandra Industrial Estate, Tipton, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 13 - Director → ME2015-02-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 19
GB TRUCK AND TRAILER LIMITED
0874674979 West Park Road, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 14 - Director → ME2013-10-24 ~ dissolvedIIF 45 - Secretary → ME - 20
GN GROUP HOLDINGS LIMITED
11908673Barnfield Road, Barnfield Road, Tipton, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GN GROUP1 LTD
13295410Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GND (MIDLANDS) LIMITED
10742073141-143 Moxley Road, Wednesbury, West MidlandsActive Corporate (3 parents)Officer2017-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-26 ~ 2024-08-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 23
GO BUY TRADE LIMITED
15159355Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ATLANTIS RECYCLING LTD
- 2019-01-09 11738022Unit 7 A/b Alexandra Industrial Estate, Locarno Road, Tipton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MIDLAND TRANSPORT LIMITED
07009016Gb House, Black Lake, West Bromwich, Birmingham, United KingdomActive Corporate (3 parents)Officer2009-09-09 ~ 2016-10-05IIF 2 - Director → MEPerson with significant control2016-09-04 ~ 2017-09-12IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 26
NORDIC TYRES (UK) LIMITED
SC197337Nordic Tyres Lochside Industrial Estate, Irongray Road, Dumfries, ScotlandActive Corporate (9 parents)Officer2023-10-06 ~ nowIIF 1 - Director → ME - 27
SARBAT DA BHALA TRUST UK LIMITED
0807936279 West Park Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 16 - Director → ME2012-05-22 ~ dissolvedIIF 46 - Secretary → ME
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