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, Surinder

    Related profiles found in government register
  • Singh, Surinder
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 232 - 242, High Street, Kirkcaldy, Fife, KY1 1JT, Scotland

      IIF 1

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 2
  • Singh, Surinder
    British wholesaler/retailer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 3 IIF 4
  • Singh, Surinder
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 4 Upper High Street, Wednesbury, West Midlands, WS10 7HF, United Kingdom

      IIF 5
  • Singh, Surinder
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 6

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 7

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 8 IIF 9

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 10

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 11 IIF 12
  • Mr Surinder Singh
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 13 IIF 14

    • 234-242, High Street, Kircaldy, Fife, KY1 1JY, United Kingdom

      IIF 15
  • Singh, Surinder Singh
    British businessman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Virage Point, 4th Floor Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 16

    • Virage Suite, 4th Floor, Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 17
  • Singh, Surinder Singh
    British commercial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Barn, Ashcroft Lane, Lichfield, Staffordshire, WS14 0EQ, England

      IIF 18
  • Singh, Surinder Singh
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, United Kingdom

      IIF 19
  • Singh, Surinder Singh
    British management services born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Newlands Court, Attwood Road, Burntwood, WS7 3GF, United Kingdom

      IIF 20
  • Singh, Surinder
    British director

    Registered addresses and corresponding companies

    • Fernwood, 121 Main Street, Stonnall, West Midlands, WS9 9EB

      IIF 21
  • Singh, Surinder
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 22

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 23

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 24
  • Singh, Surinder
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood, 121 Main Street, Stonnall, West Midlands, WS9 9EB

      IIF 25
  • Singh, Surinder
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

      IIF 26
  • Singh, Surinder
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Popular Court, Union Street, Bridgtown, Cannock, WS11 0BY

      IIF 27
  • Singh, Surinder
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Balliol Road, Kempston, Bedford, MK42 7ER, England

      IIF 28

    • 24, Williamson Road, Bedford, MK42 7HH, England

      IIF 29
  • Singh, Surinder Singh
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 30
  • Mr Surinder Singh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 31 IIF 32
  • Singh, Surinder

    Registered addresses and corresponding companies

    • Unit 3 Newlands Court, Attwood Road, Burntwood, WS7 3GF, England

      IIF 33
  • Mr Surinder Singh
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 34

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 35

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 36

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 37

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 38 IIF 39
  • Mr Surinder Singh Singh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor, Virage Point, Green Lane, Cannock, WS11 0NH

      IIF 40

    • Virage Suite, 4th Floor,virage Point, Green Lane, Cannock, WS11 0NH

      IIF 41

    • Grange Farm, Ashcroft Lane, Lichfield, WS14 0EQ, England

      IIF 42

    • Grange Farm Barn, Ashcroft Lane, Lichfield, Staffordshire, WS14 0EQ, England

      IIF 43
  • Singh, Surinder
    United Kingdom businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 44
  • Mr Surinder Singh
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, England

      IIF 45
  • Mr Surinder Singh
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 46
  • Mr Surinder Singh
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 47
  • Mr Surinder Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Balliol Road, Kempston, Bedford, MK42 7ER, England

      IIF 48

    • 24, Williamson Road, Bedford, MK42 7HH, England

      IIF 49
  • Mr Surinder Singh
    United Kingdom born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Virage Suite, 4th Floor , Virage Point, Green Lane, 4th Floor , Virage Point, Green Lane, Cannock, WS11 0NH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    10,971 GBP2023-12-31
    Officer
    1999-08-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    MACARONI LIMITED - 2015-02-12
    NEWCO (728) LIMITED - 2002-07-26
    234-242 High Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - director → ME
  • 4
    Excel House, 3 Duke Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    15,720 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    MEDE MILL ESSEX LIMITED - 2009-10-02
    Virage Suite 4th Floor, Virage Point, Green Lane, Cannock
    Corporate (2 parents)
    Equity (Company account)
    3,489,161 GBP2023-10-31
    Officer
    2009-11-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Virage Suite 4th Floor,virage Point, Green Lane, Cannock
    Corporate (3 parents)
    Equity (Company account)
    6,838,616 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Officer
    2007-05-02 ~ now
    IIF 3 - director → ME
  • 8
    UNITED (KQ) LIMITED - 2010-09-27
    5th Floor 130 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,038,015 GBP2020-03-31
    Officer
    2009-03-01 ~ now
    IIF 2 - 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
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 10 - director → ME
  • 11
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,148,128 GBP2024-03-31
    Officer
    2004-05-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    EAZY LEASE (UK) LIMITED - 2023-06-12
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,754 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    6,547,777 GBP2023-10-31
    Officer
    2012-09-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-10-31
    Officer
    2009-09-21 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-23 ~ dissolved
    IIF 25 - director → ME
  • 17
    DRIBE ASSET MANAGEMENT LIMITED - 2022-07-28
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    6,072 GBP2023-10-31
    Officer
    2022-06-30 ~ now
    IIF 22 - director → ME
    2019-10-16 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 18
    24 Williamson Road, Kempston, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SARAI ELECTRICAL LIMITED - 2012-03-30
    2 4 Upper High Street, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,564 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 5 - director → ME
  • 20
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2021-06-02 ~ now
    IIF 11 - director → ME
  • 21
    Virage Suite, 4th Floor , Virage Point, Green Lane, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    7,789 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,633 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,647,847 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 8 - director → ME
  • 24
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 39 - Has significant influence or control → OE
  • 25
    63-64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 27 - director → ME
Ceased 8
  • 1
    Virage Suite 4th Floor,virage Point, Green Lane, Cannock
    Corporate (3 parents)
    Equity (Company account)
    6,838,616 GBP2023-10-31
    Officer
    2002-08-23 ~ 2002-08-24
    IIF 21 - secretary → ME
  • 2
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Person with significant control
    2016-07-02 ~ 2025-01-31
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ 2025-01-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Rowan House, Delamare Road, Cheshunt, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,152 GBP2018-02-28
    Officer
    2015-07-30 ~ 2016-03-24
    IIF 16 - director → ME
  • 5
    EASI LEASE (UK) LIMITED - 2021-12-29
    128 Bath Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-06 ~ 2021-12-28
    IIF 24 - director → ME
    Person with significant control
    2017-01-06 ~ 2021-12-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAZY LEASE (UK) LIMITED - 2023-06-12
    Unit 3 Newlands Court, Attwood Road, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,754 GBP2024-01-31
    Officer
    2017-01-06 ~ 2023-08-22
    IIF 23 - director → ME
  • 7
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2021-06-02 ~ 2025-01-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    604,174 GBP2020-03-31
    Officer
    2011-02-11 ~ 2014-12-12
    IIF 18 - director → ME

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