logo
explain how to read the page

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

Banga, Ravindar Singh

    Related profiles found in government register
  • Banga, Ravindar Singh
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. Johns Road, Sparkhill, Birmingham, B11 3SQ, England

      IIF 1

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 2 IIF 3

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 4 IIF 5

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 6 IIF 7 IIF 8

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 9 IIF 10

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 11

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 12 IIF 13

    • Kingsnorth House, Blenheim Way, Birmingham, B44 8LS, England

      IIF 14

    • Admiral House, Level Street, Brierley Hill, DY5 1XG, England

      IIF 15 IIF 16

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 24

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 25

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 26

    • 119-121, Wellgate, Rotherham, South Yorkshire, S60 2NH, England

      IIF 27

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 28 IIF 29
  • Banga, Davinder Singh
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canford Close, Birmingham, B12 0YU, England

      IIF 30

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 31 IIF 32

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 33

    • 28, Hatherley Road, Rotherham, S65 1RY, England

      IIF 34

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 35
  • Banga, Ravinder Singh
    British born in September 1951

    Registered addresses and corresponding companies

    • 282 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8AN

      IIF 36

    • 35 Showell Lane, Wolverhampton, WV4 4TZ

      IIF 37
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 38
  • Banga, Ravinder Singh
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 53 IIF 54

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 55

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 56

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 57

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 58

    • 95 Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 59

    • Admiral House, Level Street, Brierley Hill, DY5 1XG, England

      IIF 60

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 61 IIF 62 IIF 63

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 64

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 65

    • 26, Wellington Road, London, NW8 9SP, England

      IIF 66 IIF 67

    • 12, Sicey Avenue, Sheffield, S5 6NP, England

      IIF 68 IIF 69 IIF 70

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 71

    • 5, Yew Tree Lane, Wolverhampton, WV6 8UG, England

      IIF 72
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 73

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 74 IIF 75
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 76
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 77 IIF 78 IIF 79
  • Banga, Davinder Singh
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 80

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 81

    • Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom

      IIF 82

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 83

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 84 IIF 85

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ

      IIF 86

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 87

    • 13, Scarsdale Road, Manchester, M14 5PZ, England

      IIF 88

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 89 IIF 90 IIF 91

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 92
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni705428 - Companies House Default Address, Belfast, BT1 9DY

      IIF 93

    • Office 554 Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 94
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 95
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 96

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 97

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 98

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 99
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, England

      IIF 100
  • Singh, Davinder
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 101
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 102

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 103

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 104

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 105

    • 18, Fishponds Road West, Sheffield, S13 8EB, England

      IIF 106

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 107
  • Singh Banga, Davinder
    British born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 465, Jenkin Road, Sheffield, S5 6AR, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 55
  • 1
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-09-12 ~ now
    IIF 17 - Director → ME
    1997-06-30 ~ 1997-12-31
    IIF 37 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSURED INTEREST LIMITED
    12145352
    90 Broad Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    B1D 1 LIMITED
    08728531
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 9 - Director → ME
  • 4
    B4U (90) LIMITED
    10143565
    95 Broad Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    B4U BUSINESS MEDIA (EUROPE) LTD
    - now 04223157
    KINGSLAND FASHIONS LIMITED
    - 2001-10-31 04223157
    90 Broad Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 6
    B4U GROUP PUBLIC LIMITED COMPANY
    04793213
    95 Broad Street, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    B4U MONEY LIMITED
    13686270 06009797
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    B4U MONEY LTD
    - now 06009797 13686270
    B4U CLICK LTD
    - 2011-07-06 06009797
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 39 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 9
    B4U TELECOM LIMITED
    - now 03469971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2023-02-01
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-23 ~ 2006-05-02
    IIF 45 - Director → ME
    2007-03-28 ~ 2013-06-17
    IIF 32 - Director → ME
    2007-10-12 ~ 2012-01-06
    IIF 78 - Secretary → ME
  • 10
    BERKELEY CAPITAL GROUP LIMITED
    09511060
    Communications House 26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 11
    BERKELEY HOLDINGS LIMITED
    09486220
    26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BIDDI LIMITED
    07367301
    465 Jenkin Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 108 - Director → ME
  • 13
    BIRMINGHAM 1 DEVELOPMENTS PLC
    08717628
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 13 - Director → ME
  • 14
    BLACK HAWK INTERNATIONAL BROKERS LIMITED - now
    BLACK HAWK PROPERTIES LIMITED - 2006-08-17
    ADVANTAGE SPORTS LIMITED
    - 1999-01-20 03390711
    54-76 Bissell Street, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-06-23 ~ 1997-12-31
    IIF 36 - Director → ME
  • 15
    BRILLIANT STAR MALL LTD
    NI705428
    2381, Ni705428 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 93 - Director → ME
  • 16
    BULLION AND PRECIOUS LIMITED
    07090134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-02
    Commencement of winding up on 2014-02-05
    Conclusion of winding up on 2015-01-30
    Dissolved on 2016-11-25
    65 Tipton Street, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 52 - Director → ME
  • 17
    CHAO XIONG LTD
    13487564
    4385, 13487564 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 82 - Director → ME
  • 18
    CLEARLY STRATEGIC LIMITED
    12145253
    95 Broad Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 6 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    COINONOMY LTD
    16290645
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODITY INSURANCE CONSULTANTS LTD
    07385682
    84 Albert Road Bagshot, Guildford, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRYPTONOMY LTD
    16255499
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    DVNCI LTD
    15711585
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 21 - Director → ME
    2024-05-10 ~ 2025-12-15
    IIF 81 - Director → ME
    Person with significant control
    2024-05-10 ~ 2026-02-13
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    EARLEY COURT (LYMINGTON) MANAGEMENT LIMITED
    01485506
    119 High Street, Lymington, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    FITZROY (LEEDS) LTD
    05016661
    3 Lower Ashgrove, Bradford, West Yorkshire, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-07-22 ~ 2006-03-03
    IIF 44 - Director → ME
  • 25
    FIZI LIMITED
    05511900
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2013-11-22
    IIF 30 - Director → ME
    2005-07-18 ~ 2010-06-30
    IIF 48 - Director → ME
    2006-02-16 ~ 2012-01-04
    IIF 73 - Secretary → ME
  • 26
    FUTURE PROPERTY TRADING LTD
    14368963
    95 Broad Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    GREEN AND RENEWABLE (MIDLANDS) LIMITED
    08766578
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 1 - Director → ME
  • 28
    GREEN AND RENEWABLE LIMITED
    - now 06517833
    FIFTY-50 HOTELS LIMITED
    - 2012-01-17 06517833
    K BABY COLLECTIONS LIMITED
    - 2009-03-02 06517833
    10 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 50 - Director → ME
    2008-02-28 ~ 2009-11-04
    IIF 77 - Secretary → ME
  • 29
    GROSVENOR TERRACE PROPERTIES LIMITED
    04256494
    Kingsnorth House, Blenheim Way, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
  • 30
    HARVESTER AND GREEN LIMITED
    - now 09055161
    KSB MIDLANDS LIMITED
    - 2016-07-05 09055161
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 12 - Director → ME
  • 31
    ICEWALK LTD
    NI719736
    2381, Ni719736 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 94 - Director → ME
  • 32
    K S B TRADING LIMITED
    - now 01189891
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED
    - 1989-08-04 01189891
    1b Stamford Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2008-05-28 ~ 2015-09-01
    IIF 31 - Director → ME
    (before 1991-06-01) ~ 2021-03-17
    IIF 5 - Director → ME
    2005-09-29 ~ 2007-05-31
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-15 ~ 2021-05-27
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KING BABY COLLECTIONS LIMITED
    06525094
    9 Brindley Place 60 Broad Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2009-02-11
    IIF 90 - Director → ME
    2008-04-04 ~ 2009-02-11
    IIF 42 - Director → ME
    2008-03-05 ~ 2009-02-11
    IIF 79 - Secretary → ME
  • 34
    KINGPAY LIMITED
    09268511
    28 Scarborough Terrace, York, England
    Liquidation Corporate (6 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 25 - Director → ME
    2014-10-17 ~ 2021-10-25
    IIF 85 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    LUXUR PLC
    06606584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-26 during the appointment or period of control
    Commencement of winding up on 2018-04-18 during the appointment or period of control
    Conclusion of winding up on 2022-01-26 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 34 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    M B REAL ESTATES LIMITED - now
    CHILLIPLUM LIMITED
    - 2016-08-30 09434325
    39 Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 88 - Director → ME
  • 37
    MAYFAIR CO (ENGLAND) LIMITED
    14624549
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ 2025-12-15
    IIF 35 - Director → ME
    2026-01-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-30 ~ 2026-02-13
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MDG EVENTS LIMITED - now
    CHOO CHILLA LIMITED
    - 2013-10-03 07900825
    Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 27 - Director → ME
  • 39
    MULTI SOCIAL MEDIA LTD
    08143068
    42 Hawkshead Road, Sheffield, England
    Liquidation Corporate (7 parents)
    Officer
    2013-10-01 ~ 2021-12-13
    IIF 84 - Director → ME
    2012-07-13 ~ 2012-07-20
    IIF 101 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 40
    OCTAGON ESTATES LIMITED
    16659646
    Admiral House, Level Street, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 15 - Director → ME
  • 41
    OPULENCE COMMUNICATIONS LIMITED
    - now 05518228
    ARVI MEDIA LIMITED
    - 2007-08-20 05518228
    The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 42
    PARAMOUNT MEDIA LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-14
    Commencement of winding up on 2014-06-02
    Conclusion of winding up on 2016-07-04
    Dissolved on 2022-05-24
    B4U BUSINESS MEDIA LIMITED
    - 2012-05-09 03976164
    1 Bellwether, Fullers Slade, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 41 - Director → ME
    2006-12-29 ~ 2009-11-18
    IIF 74 - Secretary → ME
    2009-11-18 ~ 2009-11-18
    IIF 100 - Secretary → ME
  • 43
    PIN GROUP LTD
    15880821
    St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 44
    RARE EARTH INVESTMENTS LTD
    - now 05607795
    BREEZE FINANCE LIMITED
    - 2012-07-05 05607795
    28 Hawkshead Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2013-07-10
    IIF 46 - Director → ME
    2005-10-31 ~ 2008-12-01
    IIF 89 - Director → ME
  • 45
    RESOLUTE CONSULTANCY INTERNATIONAL LIMITED
    - now 13586406
    WASSELL ESTATES HOLDINGS LIMITED
    - 2024-05-26 13586406 14332209
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 19 - Director → ME
  • 46
    RINKSTAR LIMITED
    - now 04499101
    B4U FINANCE LIMITED
    - 2008-04-19 04499101
    RINKSTAR LIMITED
    - 2005-05-03 04499101
    1a Flat 5 Stamford Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 91 - Director → ME
  • 47
    ROMOLA MEDIA LIMITED
    13666248
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ 2025-12-15
    IIF 33 - Director → ME
    2026-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-07 ~ 2026-02-13
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 48
    RUSH SPORTS AND LEISURE LTD
    13402530
    226 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 49
    SIMS & ASSOCIATES LIMITED
    12832511
    5 Yew Tree Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ 2023-03-27
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ST PAULS CAPITAL LTD
    17188827
    Admiral House, Level Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2026-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 51
    SUPAMED LIMITED
    04494277
    126a-128a Oxford Street, Grimsby, England
    Dissolved Corporate (18 parents)
    Officer
    2002-07-24 ~ 2007-06-20
    IIF 49 - Director → ME
    2019-02-01 ~ 2019-04-18
    IIF 7 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 52
    T4-UK LIMITED - now
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED
    - 2021-10-14 05872958
    HAJCO 324 LIMITED - 2006-11-22
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2020-09-04
    IIF 11 - Director → ME
    2007-06-28 ~ 2010-03-31
    IIF 43 - Director → ME
    2019-05-08 ~ 2020-03-03
    IIF 80 - Director → ME
    2012-05-24 ~ 2014-09-01
    IIF 26 - Director → ME
    2014-02-04 ~ 2015-08-11
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-03
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-03 ~ 2020-09-04
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-04 ~ 2020-09-04
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TOTAL MAINTENANCE PARTNERS LTD
    - now 07090040
    BROAD STREET CARS LIMITED
    - 2012-02-02 07090040
    The Stables Old Forge Trading Estate, Pedmore Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 51 - Director → ME
  • 54
    WASSELL ESTATES LIMITED
    10002602
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2022-05-26
    IIF 28 - Director → ME
    2022-05-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 55
    WASSELL HOLDINGS LIMITED
    - now 14332209 13586406
    CAVENDISH DISTRIBUTORS LIMITED
    - 2023-10-31 14332209
    90 Broad Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 54 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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