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.
Mr Amarjit Singh Umbi
- British born in July 1966
Mr Amarjit Singh Umbi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, Monmouth Road, Hayes, UB3 4JJ, United Kingdom
IIF 6
- British born in June 1966
Mr Amarjit Umbi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
IIF 7
- British born in July 1966
Umbi, Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies65, Lodge Road, Walsall, West Midlands, WS5 3LA, England
IIF 8Bentley Lane, Walsall, West Midlands, WS2 8SP
IIF 9Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
IIF 10Office 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
IIF 11 IIF 12
- British born in July 1966
Mr Amarjit Singh Umbi
Resident in England
Registered addresses and corresponding companies65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
IIF 13
- British born in June 1966
Umbi, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
IIF 14
- British born in July 1966
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
IIF 17
- British born in July 1966
Umbi, Amarjit Singh
Resident in England
Registered addresses and corresponding companiesThe Alma Inn, Bentley Lane, Walsall, West Midlands, WS2 8SP
IIF 18
- 1
ALMA LODGE LIMITED
14160896Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-06-09 ~ 2025-11-11IIF 14 - Director → ME2025-11-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2022-06-09 ~ 2025-11-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BLAKENALL SPORTING CLUB LIMITED
02351792Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (5 parents)Officer2013-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
CHALO (WALSALL) LIMITED
1145429765 Lodge Road, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer2018-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MARIGOLD ASSETS LTD
15914500Vpc Accountants, 104 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PARKBROOK BAR AND GRILL LIMITED
09719374Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-08-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REDSTAR ESTATES LIMITED
04164561Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (5 parents)Officer2001-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
REEDSWOOD ESTATES LIMITED
0868277865 Lodge Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 17 - Director → ME - 8
THE ALMA INN LTD
04508428Bentley Lane, Walsall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2002-09-01 ~ nowIIF 9 - Director → ME - 9
UMBI HOLDINGS LIMITED
08753802Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-09-01 ~ nowIIF 10 - Director → ME2013-10-30 ~ 2015-09-03IIF 16 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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