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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sarjan Singh Dulai

    Related profiles found in government register
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Cloisters, 11-12 George Road, Birmingham, B15 1NP, United Kingdom

      IIF 1

    • icon of address 6b The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 2

    • icon of address 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 3

    • icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 4

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 5

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 10
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 11

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 12 IIF 13

    • icon of address 55, Knightlow Road, Birmingham, B17 8PX, England

      IIF 14

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 15

    • icon of address 5 Queen Victoria Road, Coventry, West Midlands, CV1 3JL, England

      IIF 16

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 17 IIF 18

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, United Kingdom

      IIF 19

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 20
  • Dulai, Sarjan Singh
    British commercial director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 21
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 22
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 23
  • Dulai, Sarjan Singh
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6b, The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 24

    • icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 25 IIF 26

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 27 IIF 28 IIF 29
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 30
  • Mr Rarjan Singh Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 31

    • icon of address 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 32 IIF 33 IIF 34

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 35
  • Dulai, Rarjan Singh
    British finance director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 36
  • Mr Rarjan Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 37
  • Dulai, Sarjan Singh
    British business solutions born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 38
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 39

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, United Kingdom

      IIF 40
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Earlsmead Road, Birmingham, B21 0HU, England

      IIF 41

    • icon of address 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 42 IIF 43

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 44 IIF 45 IIF 46

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 47

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 48

    • icon of address 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, ST1 5TL

      IIF 49
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 50
  • Singh, Rarj
    British employed born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 51
  • Dulai, Rarjan Singh
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 52 IIF 53
  • Dulai, Rarjan Singh
    British consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 54
  • Dulai, Rarjan Singh
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 55

    • icon of address 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 56 IIF 57 IIF 58

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 60

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 61 IIF 62

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 63
  • Dulai, Sarjan
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE, England

      IIF 64
  • Dulai, Sarjan Singh
    British

    Registered addresses and corresponding companies

    • icon of address 1, Earlsmead Road, Birmingham, West Midlands, B21 0HU

      IIF 65
  • Dulai, Rarjan Singh
    British

    Registered addresses and corresponding companies

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU

      IIF 66
  • Dulai, Rarjan
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 67
  • Dulai, Rarjan
    British sales director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 29
  • 1
    33 FULFILMENT LTD - 2024-04-24
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -330,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ATLAS PROPERTIES GROUP LTD - 2023-12-18
    icon of address Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    546 GBP2024-09-30
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,595 GBP2016-12-31
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,293 GBP2022-03-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    GENESISFOURDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,150,800 GBP2024-05-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 1 Magna Road, Wigston, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    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
  • 9
    GENESISTHREEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185,015 GBP2024-05-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,429,479 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,581 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 26 - Director → ME
  • 13
    JHGRP LTD
    - now
    HYPEGROUP LTD - 2023-05-03
    HYPE GROUP LTD - 2024-09-24
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    567 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -623,706 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    KIRPA DEVELOPMENTS LIMITED - 2021-03-05
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,004 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    icon of address 11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -88,322 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 30 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    GURU NANAK SAHARA LIMITED - 2017-03-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196,230 GBP2024-03-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171,368 GBP2021-05-31
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    PS-CPSS LTD - 2009-06-02
    icon of address 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 26
    icon of address First House, 1 Sutton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 27
    icon of address First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 16
  • 1
    33 FULFILMENT LTD - 2024-04-24
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -330,771 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-29
    IIF 39 - Director → ME
  • 2
    PSL PAYROLL LIMITED - 2012-03-16
    icon of address First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-01
    IIF 53 - Director → ME
  • 3
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ 2024-01-02
    IIF 24 - Director → ME
  • 4
    GENESISFOURDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ 2025-03-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,429,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-10-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,581 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-08-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-10-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GURU NANAK SAHARA LIMITED - 2017-03-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-01
    IIF 58 - Director → ME
    icon of calendar 2016-03-18 ~ 2018-04-01
    IIF 43 - Director → ME
  • 9
    LGL TECHNOLOGIES LIMITED - 2020-07-27
    icon of address 100 Messenger Road, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,342 GBP2021-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-07-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-07-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
    PSL PROPERTIES LIMITED - 2012-06-14
    icon of address 47 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2024-07-31
    Officer
    icon of calendar 2010-10-10 ~ 2011-07-25
    IIF 60 - Director → ME
    icon of calendar 2010-10-10 ~ 2010-11-01
    IIF 47 - Director → ME
  • 11
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2018-02-01
    IIF 55 - Director → ME
    icon of calendar 2015-09-29 ~ 2015-10-12
    IIF 51 - Director → ME
  • 12
    icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ 2013-03-21
    IIF 67 - Director → ME
  • 13
    PS-CPSS LTD - 2009-06-02
    icon of address 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2013-03-20
    IIF 62 - Director → ME
    icon of calendar 2008-10-07 ~ 2009-03-26
    IIF 66 - Secretary → ME
  • 14
    icon of address 37 Christchurch Close, Birmingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-19 ~ 2024-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114 GBP2020-10-31
    Officer
    icon of calendar 2017-01-27 ~ 2021-09-24
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-09-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LGL FBA LIMITED - 2020-08-12
    icon of address 117 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,206 GBP2021-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.