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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.

Jump to: Offsprings
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 born in August 1982

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sanjay
    English

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

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aurima

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Singh
    English born in May 1981

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sanjay

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AFTERDARK EVENTS LTD
    12053689
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → 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 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% 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
  • 2
    ASIC TECHNOLOGIES UK LTD
    11400300
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 52 - Director → ME
    2018-06-06 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BARDON STORAGE SOLUTIONS LTD
    09328036
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    BITMAIN TECHNOLOGIES UK LTD
    10835295
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BLUE VELVET ENTERTAINMENT LTD
    12717407
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CARE4U AID (LEICESTERSHIRE) LIMITED
    10497551 07344228
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 12 - Director → ME
    2016-11-25 ~ 2019-08-09
    IIF 32 - 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 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    CHARNWOOD COLLECTIVE CIC
    17231821
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    COED EVENTS LTD
    13478519
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 6 - 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
  • 9
    DIAMOND FINANCIAL MANAGEMENT LTD
    11128351
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 13 - Director → ME
    2018-01-02 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    DIGITAL CURRENCY EXCHANGE LTD
    10835287
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 11
    DIGITAL MINING SERVICES LTD
    11127347
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 57 - Director → ME
    2017-12-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 12
    FACTORY RETROFITS (LEICESTERSHIRE) LTD
    11127502
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ 2019-08-09
    IIF 59 - Director → ME
    2019-08-01 ~ dissolved
    IIF 5 - Director → ME
    2017-12-29 ~ 2019-08-09
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2019-08-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY ENTERTAINMENTS LTD
    12947888
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 14
    FIREFLY EVENTS LTD
    11128592
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 56 - Director → ME
    2018-01-02 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    FIREFLY NIGHTCLUB LTD
    09109210
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    FIREFLY NIGHTS LTD
    09698027
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 40 - Director → ME
    2015-07-22 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    LE PROPERTY HOLDINGS LTD
    13035131
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    LEAVE A LEGACY LTD
    08123378
    Active Corporate (1 parent)
    Officer
    2012-06-28 ~ 2019-08-09
    IIF 30 - Director → ME
    2012-06-28 ~ now
    IIF 7 - 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
  • 19
    LEICESTERSHIRE LEASE MANAGEMENT LTD
    11292049
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 2 - Director → ME
    2018-04-04 ~ 2019-08-09
    IIF 60 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    2018-04-04 ~ 2019-08-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OE
  • 20
    LEICESTERSHIRE PROPERTIES LIMITED
    08489748
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2018-05-01
    IIF 39 - Director → ME
  • 21
    PASTA DI PIAZZA (RESTAURANT) LTD
    11415065
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 42 - Director → ME
  • 22
    PASTA DI PIAZZA (STONE) LTD
    11415579
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 43 - Director → ME
  • 23
    PRIME COMMERCIAL PROPERTY LTD
    17101654
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 24
    RAIN NIGHTCLUB LTD
    08758927
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 35 - Director → ME
    2013-11-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    RED CARPET ENTERTAINMENTS LTD
    09107437
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 26
    RENOV8 US LTD
    13620590
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    S&J GLOBAL LTD
    11534738 10327658
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 10 - Director → ME
    2018-08-24 ~ 2019-08-09
    IIF 58 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    2018-08-24 ~ 2019-08-09
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    SHOWSTAR ENTERTAINMENTS LTD
    09328129
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    STUDENT EVENTS LTD
    14319789
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ now
    IIF 8 - 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
  • 30
    TBR LTD
    12673576
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    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 voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    TECH TOYS LIMITED
    06967119
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 32
    UAB AVERONA LTD
    08506534
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 33
    UK WHOLESALE DEALS LTD
    14652412
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    ULD TRACK LTD
    15578956
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    UV WORLDWIDE LIMITED
    06356977
    Dissolved Corporate (5 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 37 - Director → ME
    2007-08-30 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.