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

Mr Sudeep Singh

    Related profiles found in government register
  • Mr Sudeep Singh
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, United Kingdom

      IIF 1

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, United Kingdom

      IIF 2

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales

      IIF 3 IIF 4 IIF 5

    • Brook House, Gelligaer Road, Trelewis, Treharris, CF46 6DN, Wales

      IIF 6
  • Singh, Sudeep
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales

      IIF 7
  • Singh, Sudeep
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, South Glamorgan, CF23 9FA, United Kingdom

      IIF 8

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales

      IIF 9 IIF 10

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom

      IIF 11

    • 4, Museum Place, Cardiff, CF10 3BG, United Kingdom

      IIF 12

    • 4, Museum Place, Cardiff, CF10 3BG, Wales

      IIF 13

    • Brook House, Gelligaer Road, Trelewis, Treharris, CF46 6DN, Wales

      IIF 14

    • Office 12, York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England

      IIF 15
  • Singh, Sudeep
    British entrepreneur born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales

      IIF 16
  • Mr Sudeep Singh
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales

      IIF 17

    • 27, Rhodfa Lewis, Old St Mellons, Cardiff, Wales, CF3 6YP, United Kingdom

      IIF 18

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 19

    • 27, Rhodfa Lewis, Riverwalk, Old St Mellons, Cardiff, Wales

      IIF 20
  • Mr Sudeep Singh
    British born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales

      IIF 21
  • Singh, Sudeep
    British company director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Rhodfa Lewis, Old St Mellons, Cardiff, Wales, CF3 6YP, United Kingdom

      IIF 22
  • Singh, Sudeep
    British director born in January 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 18, Caldy Island, Ferry Court, Cardiff, CF11 0JN, Wales

      IIF 23
  • Singh, Sudeep
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales

      IIF 24

    • 27, Rhodfa Lewis, Old St Mellons, Cardiff, Wales, CF3 6YP, United Kingdom

      IIF 25

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 26
  • Singh, Sudeep
    British director born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales

      IIF 27
  • Singh, Sudeep
    Indian director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 82, Woodville Road, Cathays, Cardiff, S.glam, CF244ED, Wales

      IIF 28
  • Singh, Sudeep

    Registered addresses and corresponding companies

    • 12, Ffordd Nowell, Penylan, Cardiff, South Glamorgan, CF23 9FA, United Kingdom

      IIF 29

    • 27, Rhodfa Lewis, Old St Mellons, Cardiff, Wales, CF3 6YP, United Kingdom

      IIF 30

    • 82, Woodville Road, Cathays, Cardiff, S.glam, CF244ED, Wales

      IIF 31

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Museum Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -41,485 GBP2023-11-30
    Officer
    2023-05-18 ~ now
    IIF 13 - Director → ME
  • 2
    91-95 Woodville Road, Cathays, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2022-02-15 ~ now
    IIF 7 - Director → ME
  • 5
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,229 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Ffordd Nowell Ffordd Nowell, Penylan, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-08-21 ~ now
    IIF 16 - Director → ME
  • 7
    27 Rhodfa Lewis Old St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,434 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
    2022-01-13 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,801 GBP2023-08-31
    Officer
    2011-08-04 ~ now
    IIF 25 - Director → ME
  • 9
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-22 ~ now
    IIF 22 - Director → ME
    2010-11-22 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    12 Ffordd Nowell, Penylan, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    12 Ffordd Nowell, Penylan, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -123,097 GBP2023-11-30
    Officer
    2023-03-10 ~ now
    IIF 27 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Celtic House Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
    2024-10-29 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BAKTRIANA LIMITED - 2024-02-04
    Office 12 York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ 2023-04-26
    IIF 15 - Director → ME
  • 2
    27 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Person with significant control
    2022-02-15 ~ 2024-11-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Brook House Gelligaer Road, Trelewis, Treharris, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ 2024-09-28
    IIF 14 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-09-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,801 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-11-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    47 City Road, Roath, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-03-31
    Officer
    2010-05-19 ~ 2012-03-01
    IIF 28 - Director → ME
    2010-05-19 ~ 2012-03-01
    IIF 31 - Secretary → ME

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