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 Navdeep Singh

    Related profiles found in government register
  • Mr Navdeep Singh
    Indian born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Hyde Road, Hayes, UB3 4ND, England

      IIF 1
  • Mr Sukhvir Singh
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 2

    • 103, Hugh Road, Smethwick, B67 7JR, United Kingdom

      IIF 3 IIF 4

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 5 IIF 6 IIF 7
  • Singh, Navdeep
    Indian builder born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Hyde Road, Hayes, UB3 4ND, England

      IIF 8
  • Mr Sukhvir Singh
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maple Crescent, Slough, SL2 5LW, England

      IIF 9
  • Mr Sukhvir Singh
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hugh Road, Smethwick, B67 7JR, England

      IIF 10
  • Mr Sukhvir Singh
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Legrams Mill, Legrams Lane, Bradford, BD7 1NH, England

      IIF 11

    • 218a Thorold Road, Ilford, IG1 4HA, England

      IIF 12 IIF 13

    • 49-53, Granby Street, Leicester, LE1 6EH, England

      IIF 14 IIF 15

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 16
  • Singh, Sukhvir
    British builder born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 18
  • Singh, Sukhvir
    British computer engineer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sukhvir
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 22

    • 103, Hugh Road, Smethwick, B67 7JR, England

      IIF 23
  • Singh, Sukhvir
    British driving instructor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hugh Road, Smethwick, B67 7JR, England

      IIF 24

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 25
  • Mr Sukhvir Singh
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 26
  • Singh, Mr Sukhvir
    British commercial director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5-10, New Road, Gravesend, DA11 0AA, England

      IIF 27
  • Singh, Sukhvir
    British businessman born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Moor Centre, Brierley Hill, DY5 3AH, England

      IIF 28

    • 6a, Market Place, Rugby, CV21 3DY, England

      IIF 29
  • Singh, Sukhvir
    British commercial director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Moor Centre, Brierley Hill, DY5 3AH, England

      IIF 30 IIF 31 IIF 32

    • 187, High Street, West Bromwich, B70 7QS, England

      IIF 33
  • Singh, Sukhvir
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 34
  • Singh, Sukhvir
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maple Crescent, Slough, Berkshire, SL2 5LW, United Kingdom

      IIF 35

    • 13, Maple Crescent, Slough, SL2 5LW, England

      IIF 36
  • Singh, Sukhvir
    British managing director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maple Crescent, Slough, SL2 5LW, United Kingdom

      IIF 37
  • Singh, Sukhvir
    British builder born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hugh Road, Smethwick, B67 7JR, England

      IIF 38
  • Singh, Sukhvir
    British builder born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 218a, Thorold Road, Ilford, IG1 4HA, United Kingdom

      IIF 39
  • Singh, Sukhvir
    British business person born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Legrams Mill, Legrams Lane, Bradford, BD7 1NH, England

      IIF 40
  • Singh, Sukhvir
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 49-53, Granby Street, Leicester, LE1 6EH, England

      IIF 41 IIF 42
  • Singh, Sukhvir
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 218a Thorold Road, Ilford, IG1 4HA, England

      IIF 43
  • Singh, Sukhvir
    British manager born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 218a, Thorold Road, Ilford, IG1 4HA, England

      IIF 44
  • Singh, Sukhvir
    British sales director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 45
  • Mr Shukir Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bowen Square, Daventry, NN11 4DR

      IIF 46
  • Mr Sukhir Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Moor Centre, Brierley Hill, DY5 3AH, England

      IIF 47

    • 40, West Gate, Mansfield, NG18 1RS, United Kingdom

      IIF 48 IIF 49
  • Mr Sukhvir Singh
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Heritage Way, Leicester, Leicestershire, LE5 1QF, United Kingdom

      IIF 50 IIF 51

    • Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom

      IIF 52
  • Mr Sukhvir Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhvir Singh
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 56

    • 13, Maple Crescent, Slough, SL2 5LW

      IIF 57
  • Singh, Sukhvir

    Registered addresses and corresponding companies

    • 103, Hugh Road, Smethwick, B67 7JR, England

      IIF 58
  • Singh, Navdeep

    Registered addresses and corresponding companies

    • 16, North Hyde Road, Hayes, UB3 4ND, England

      IIF 59
  • Singh, Sukhvir
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Street, Smethwick, B66 3AP, England

      IIF 60
  • Singh, Sukhir
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Moor Centre, Brierley Hill, DY5 3AH, England

      IIF 61

    • 1, Bowen Square, Daventry, NN11 4DR

      IIF 62

    • 40, West Gate, Mansfield, NG18 1RS, United Kingdom

      IIF 63 IIF 64
  • Singh, Sukhvir
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Heritage Way, Hamilton, Leicester, LE5 1QF, England

      IIF 65

    • Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England

      IIF 66
  • Singh, Sukhvir
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Heritage Way, Leicester, Leicestershire, LE5 1QF, United Kingdom

      IIF 67 IIF 68

    • Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom

      IIF 69
  • Singh, Sukhvir
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    40 West Gate, Mansfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    14-20 Eden Walk, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2020-05-05 ~ dissolved
    IIF 32 - Director → ME
  • 3
    218a Thorold Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 4
    ASMA BUILDERS LIMITED - 2015-12-21
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,001,879 GBP2019-05-31
    Officer
    2019-03-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    98 Heritage Way, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    187-189 High Street, West Bromwich, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    98 Heritage Way, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111 GBP2022-05-31
    Officer
    2020-05-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Officer
    2024-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    140 High Street, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    6-7 Moor Centre, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 11
    103 Hugh Road, Smethwick, Warley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    103 Hugh Road, Smethwick, Warley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 14
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,219 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    13 Maple Crescent, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,809 GBP2025-02-28
    Officer
    2024-07-05 ~ now
    IIF 35 - Director → ME
  • 16
    40 West Gate, Mansfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 65 - Director → ME
  • 18
    Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,539 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    21-22 Regent Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    6-7 Moor Centre, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,588 GBP2019-03-31
    Officer
    2020-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 21
    80 Newborough, Scarborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    6-7 Moor Centre, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 23
    S-TARA PLUMBING LTD - 2014-05-22
    13 Maple Crescent, Slough
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,926 GBP2025-05-31
    Officer
    2014-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,219 GBP2023-12-31
    Officer
    2020-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    49-53 Granby Street, Leicester, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 26
    13 Maple Crescent, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    49-53 Granby Street, Leicester, England
    Active Corporate (1 parent)
    Officer
    2025-02-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 28
    1 Bowen Square, Daventry
    Dissolved Corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    81 Oxford Street, London, England
    Liquidation Corporate
    Equity (Company account)
    2,781,700 GBP2021-03-01
    Officer
    2022-08-02 ~ 2022-08-02
    IIF 40 - Director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    187-189 High Street, West Bromwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ 2018-05-19
    IIF 27 - Director → ME
    2017-11-13 ~ 2018-02-05
    IIF 71 - Director → ME
  • 3
    6a Market Place, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-26 ~ 2020-06-10
    IIF 29 - Director → ME
  • 4
    18 Firth Crescent, New Rossington, Doncaster, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2019-03-01 ~ 2019-09-01
    IIF 44 - Director → ME
    Person with significant control
    2019-03-01 ~ 2019-09-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,219 GBP2024-03-31
    Officer
    2020-04-15 ~ 2020-10-20
    IIF 24 - Director → ME
    2019-05-03 ~ 2019-09-01
    IIF 23 - Director → ME
    2019-05-03 ~ 2020-05-04
    IIF 58 - Secretary → ME
    Person with significant control
    2019-05-03 ~ 2019-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    21-22 Regent Street, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2018-02-18
    IIF 72 - Director → ME
  • 7
    33 Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-21 ~ 2021-08-10
    IIF 43 - Director → ME
    Person with significant control
    2019-03-21 ~ 2021-08-10
    IIF 12 - Has significant influence or control → OE
  • 8
    6-7 Moor Centre, Brierley Hill, England
    Dissolved Corporate
    Officer
    2020-05-05 ~ 2020-06-08
    IIF 31 - Director → ME
  • 9
    80 Newborough, Scarborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2019-05-17
    IIF 70 - Director → ME
  • 10
    SANJH CONST SERVICES LTD - 2022-11-15
    16 North Hyde Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,485 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-09-09
    IIF 17 - Director → ME
  • 11
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,219 GBP2023-12-31
    Officer
    2019-10-01 ~ 2020-01-01
    IIF 8 - Director → ME
    2020-01-01 ~ 2020-05-05
    IIF 38 - Director → ME
    2017-12-28 ~ 2019-10-01
    IIF 21 - Director → ME
    2020-01-01 ~ 2020-03-02
    IIF 59 - Secretary → ME
    Person with significant control
    2017-12-28 ~ 2020-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2020-05-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-05-05 ~ 2022-12-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,654 GBP2021-12-31
    Officer
    2011-10-13 ~ 2012-06-12
    IIF 66 - Director → ME

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