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

Ubhi, Amarjit

    Related profiles found in government register
  • Ubhi, Amarjit
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England

      IIF 1
  • Ubhi, Amarjit
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Templar Cross, North Road, Baldock, Hertfordshire, SG7 5DN, England

      IIF 2

    • Templars Cross, Great North Road, Baldock, Hertfordshire, SG7 5DN

      IIF 3

    • Templars Cross, North Road, Baldock, Hertfordshire, SG7 5DN

      IIF 4 IIF 5

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG7 6LW, United Kingdom

      IIF 9

    • The Nexus Building, Broadway, Letchworth Garden City, Herts, SG9 6BL

      IIF 10

    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 11 IIF 12
  • Mr Amarjit Ubhi
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9-15 Hitchin Street, Baldock, Herts, SG7 6AL, England

      IIF 13

    • Templars Cross, Great North Road, Baldock, Herts, SG7 5DN, England

      IIF 14

    • Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England

      IIF 15

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 16

    • Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England

      IIF 17

    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 18 IIF 19
  • Ubhi, Amarjit
    British company director

    Registered addresses and corresponding companies

    • Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    BILLING GENERAL TRADING COMPANY LTD - 1996-08-07
    Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    570,696 GBP2023-09-30
    Officer
    1996-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APTECH SYSTEM LIMITED - 2013-01-14
    Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,607 GBP2023-08-31
    Officer
    2010-08-03 ~ now
    IIF 3 - director → ME
  • 3
    Unit 7 Campus 5 Letchworth Garden City, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,684 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - director → ME
  • 5
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 7 - director → ME
  • 6
    BIDMATCH LIMITED - 2020-02-11
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 10 - director → ME
  • 8
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    1st Floor 314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    1st Floor 314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2006-10-16 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    BILLING GENERAL TRADING COMPANY LTD - 1996-08-07
    Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    570,696 GBP2023-09-30
    Officer
    1996-07-17 ~ 2024-01-30
    IIF 20 - secretary → ME
  • 2
    APTECH SYSTEM LIMITED - 2013-01-14
    Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,607 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    IIF 13 - Has significant influence or control → OE
  • 3
    1st Floor 314 Regents Park Road, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    165 GBP2022-09-30
    Officer
    2021-07-01 ~ 2023-05-08
    IIF 2 - director → ME

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