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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

Singh, Aurima

    Related profiles found in government register
  • Singh, Aurima
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 4
  • 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 11

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

      IIF 12
  • 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 13
  • Mrs Aurima Singh
    Lithuanian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aurima Singh
    Lithuanian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • 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 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37 IIF 38
  • Singh, Sanjay Singh
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40 IIF 41

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

      IIF 42
  • Singh, Aurima

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 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
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • 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 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • Singh, Sanjay

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • 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 67 IIF 68
  • 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 69

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

      IIF 70 IIF 71
child relation
Offspring entities and appointments 31
  • 1
    AFTERDARK EVENTS LTD
    12053689
    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 11 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    ASIC TECHNOLOGIES UK LTD
    11400300
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 47 - Director → ME
    2018-06-06 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    BARDON STORAGE SOLUTIONS LTD
    09328036
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    BITMAIN TECHNOLOGIES UK LTD
    10835295
    Unit 2 Maple Court Walker Road, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    CARE4U AID (LEICESTERSHIRE) LIMITED
    10497551 07344228
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-25 ~ 2019-08-09
    IIF 32 - Director → ME
    2019-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-11-25 ~ 2019-08-09
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    COED EVENTS LTD
    13478519
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    DIAMOND FINANCIAL MANAGEMENT LTD
    11128351
    Unit 2 Maple Court Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 13 - Director → ME
    2018-01-02 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGITAL CURRENCY EXCHANGE LTD
    10835287
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 49 - Director → ME
  • 10
    DIGITAL MINING SERVICES LTD
    11127347
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 52 - Director → ME
    2017-12-29 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 11
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-08-01 ~ dissolved
    IIF 7 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 54 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 63 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-12-29 ~ 2019-08-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 12
    FIREFLY ENTERTAINMENTS LTD
    12947888
    55 Swan Street, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY EVENTS LTD
    11128592
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 51 - Director → ME
    2018-01-02 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 14
    FIREFLY NIGHTCLUB LTD
    09109210
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    FIREFLY NIGHTS LTD
    09698027
    55 Swan Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 36 - Director → ME
    2015-07-22 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    LE PROPERTY HOLDINGS LTD
    13035131
    464 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    LEAVE A LEGACY LTD
    08123378
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 30 - Director → ME
    2012-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    LEICESTERSHIRE LEASE MANAGEMENT LTD
    11292049
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2019-08-01 ~ dissolved
    IIF 5 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 55 - Director → ME
    Person with significant control
    2018-04-04 ~ 2019-08-09
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    LEICESTERSHIRE PROPERTIES LIMITED
    08489748
    466a Melton Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,533 GBP2024-04-30
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 35 - Director → ME
  • 20
    PASTA DI PIAZZA (RESTAURANT) LTD
    11415065
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 40 - Director → ME
  • 21
    PASTA DI PIAZZA (STONE) LTD
    11415579
    26 Hoarestone Avenue, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 41 - Director → ME
  • 22
    RAIN NIGHTCLUB LTD
    08758927
    Unit 2 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 37 - Director → ME
    2013-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    RED CARPET ENTERTAINMENTS LTD
    09107437
    55 Swan Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 24
    RENOV8 US LTD
    13620590
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    S&J GLOBAL LTD
    11534738 10327658
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 9 - Director → ME
    2018-08-24 ~ 2019-08-09
    IIF 53 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-09
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    SHOWSTAR ENTERTAINMENTS LTD
    09328129
    Unit 2 Maple Court, Walker Road, Bardon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    STUDENT EVENTS LTD
    14319789
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    TBR LTD
    12673576
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    UAB AVERONA LTD
    08506534
    466 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 30
    UK WHOLESALE DEALS LTD
    14652412
    464 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    ULD TRACK LTD
    15578956
    464 Melton Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.