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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.

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Individuals in focus

Mr Gurdeep Singh

    Related profiles found in government register
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 1
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 2
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 3

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 6
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 7

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 8

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 9
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 10

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 11

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 12
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 14
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 15

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 16

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 17

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 22 IIF 23

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 24

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 25

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 26

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 27 IIF 28

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 29 IIF 30

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 31
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 32

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 33
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 34
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 35
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 36
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 37

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 38

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 39

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 40 IIF 41
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 42
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 43

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 44

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 45
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 46
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 47

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 48

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 49

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 50

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 51

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 52 IIF 53 IIF 54

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 55

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 56

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 57

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 58

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 59
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 60
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 61

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 62
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 63

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 64

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 65
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 66
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 67
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 68

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 69

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 70
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 71

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 72
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 73
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 74

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 75
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 76
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 78
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 79
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 80

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 81

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 82 IIF 83

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 84 IIF 85

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 86 IIF 87 IIF 88

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 89

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 90

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 91
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 92

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 93
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 94
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 95
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 96
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 97

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 98

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 99

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 100

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 105

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 106

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 107
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 108

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 109

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 110
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 111
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 112
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 113
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 114
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 115
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 116

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 117

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 118

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 119 IIF 120
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 121
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 122

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 123
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 124
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 125
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 126
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 127

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 128

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 129

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 130 IIF 131

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 132

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 133

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 134

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 135
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 136
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 137
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 138

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 139
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 140

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 141
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 142
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 143
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 144
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 145
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 146
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 147
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 148
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 149
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 150

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 151
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 152
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 153
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 154
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 155
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 156
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 157
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 160
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 161
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 162
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 163
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 164

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 165
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 166

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 167

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 168

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 169 IIF 170 IIF 171

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 173 IIF 174 IIF 175

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 176

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 177

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 178

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 179

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 180 IIF 181

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 182 IIF 183

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 184
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 185

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 186 IIF 187

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 188
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 189
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 190
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 193
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 194
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 195

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 196
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 199
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 200
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 203
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 204

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 205

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 206 IIF 207

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 208 IIF 209 IIF 210

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 211 IIF 212

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 213 IIF 214 IIF 215

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 218

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 219

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 220 IIF 221

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 222 IIF 223

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 224

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 225
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 226

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 227

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 125 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 172 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 223 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 98 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 217 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 104 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 215 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 167 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 147 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 185 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 145 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 146 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 139 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 207 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 226 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-10-01 ~ 2020-05-05
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-02 ~ 2020-02-01
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    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
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 133 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 181 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 135 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 180 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 71 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 129 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 198 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 168 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 153 - Director → ME
    2025-03-06 ~ dissolved
    IIF 197 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 178 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 204 - Secretary → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    2018-01-01 ~ 2023-04-04
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2019-11-01 ~ 2019-11-02
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-19 ~ 2019-02-17
    IIF 11 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 175 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 99 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 132 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 166 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 72 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 127 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 200 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 210 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 225 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    2020-03-04 ~ 2024-03-06
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 111 - Director → ME
    IIF 110 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 222 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 94 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 119 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 194 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 165 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 164 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 155 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 157 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 138 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 205 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 141 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 177 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 218 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 101 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 214 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 131 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 130 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 209 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 103 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 213 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 160 - Director → ME
    2014-11-05 ~ dissolved
    IIF 202 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 149 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 136 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 189 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 140 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 203 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 206 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 208 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 63 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 159 - Director → ME
    2014-11-05 ~ dissolved
    IIF 201 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 148 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 156 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 150 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 108 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 211 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    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
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 158 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-03-06
    IIF 190 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 182 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 173 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 176 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 183 - Director → ME
    Person with significant control
    2025-08-30 ~ 2025-09-30
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2022-01-01
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 162 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 169 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 126 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-03-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 174 - Director → ME
    IIF 102 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 216 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2020-11-20
    IIF 97 - Director → ME
    2021-03-01 ~ 2021-11-01
    IIF 195 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 224 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 109 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 142 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 186 - Director → ME
    IIF 187 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 221 - Secretary → ME
    Person with significant control
    2023-10-05 ~ 2023-10-13
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-10-12 ~ 2023-10-12
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-07-01 ~ 2023-10-12
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 163 - Director → ME
    2020-01-01 ~ 2021-09-04
    IIF 188 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 100 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 212 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-20 ~ 2021-04-24
    IIF 192 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 191 - Director → ME
    2020-02-01 ~ 2020-08-20
    IIF 193 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 75 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 227 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 199 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 184 - Director → ME
    2019-08-01 ~ now
    IIF 196 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 106 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 128 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 179 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 219 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 228 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2024-04-06 ~ 2025-04-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 107 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 220 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 151 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 161 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.