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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaswinder Singh

    Related profiles found in government register
  • Mr Jaswinder Singh
    Portuguese born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 4
    • 58, Wood End Green Road, Hayes, UB3 2SL, United Kingdom

      IIF 5
    • Alpha House 646c, Kingsbury Road, London, NW9 9HN, United Kingdom

      IIF 6
    • 50, Flash Road, Oldbury, B69 4AE, England

      IIF 7
    • 114-118, The Green, Southall, UB2 4BQ, England

      IIF 8
  • Mr Jaswinder Singh
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pembroke Way, Hayes, UB3 1PZ, England

      IIF 9
    • 3, Pembroke Way, Hayes, Middlesex, UB3 1PZ, United Kingdom

      IIF 10
  • Mr Jaswinder Singh
    Italian born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Batmanshill Road, Tipton, DY4 9LB, England

      IIF 11
    • 37, Bloomfield Road, Tipton, DY4 9BS, England

      IIF 12
  • Singh, Jaswinder
    Portuguese born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 219, Newbury Lane, Oldbury, B69 1JQ, England

      IIF 13
  • Singh, Jaswinder
    Portuguese director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Baljinder Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 16
  • Minhas, Jatinder Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, CV12 8AB, England

      IIF 17
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 18
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, England

      IIF 19
    • 13, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 20
  • Minhas, Jatinder Singh
    British engineer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 21
  • Mr Jatinder Singh Minhas
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, CV12 8AB, England

      IIF 22 IIF 23
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 24
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, England

      IIF 25 IIF 26
  • Mr Jaswinder Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77a, Laburnum Road, Hayes, UB3 4JZ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Unit 4, The Bridge Business Centre, Southall, Middlesex, UB2 4AY

      IIF 30
  • Jaswinder Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom

      IIF 31
    • 77a, Laburnum Road, Hayes, UB3 4JZ, United Kingdom

      IIF 32
  • Mr Jaswinder Singh
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Wheaton Vale, Birmingham, B20 1AH, United Kingdom

      IIF 33
  • Singh, Jaswinder
    Indian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 114-118, The Green, Southall, UB2 4BQ, England

      IIF 34
  • Singh, Jaswinder
    Indian business born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 58, Wood End Green Road, Hayes, UB3 2SL, United Kingdom

      IIF 35
  • Singh, Jaswinder
    Indian business executive born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 The Bridge Business Centre, Bridge Road, Southall, UB2 4AY, United Kingdom

      IIF 36
  • Singh, Jaswinder
    Indian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House 646c, Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 37
  • Singh, Baljinder
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 38
  • Singh, Jaswinder
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pembroke Way, Hayes, UB3 1PZ, England

      IIF 39
    • 3, Pembroke Way, Hayes, Middlesex, UB3 1PZ, United Kingdom

      IIF 40
  • Singh, Jaswinder
    British builder born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 158, North Hyde Road, Hayes, Middx, UB3 4NH, Uk

      IIF 41
  • Singh, Jaswinder
    British businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pembroke Way, Hayes, Middlesex, UB3 1PZ, England

      IIF 42
  • Singh, Jaswinder
    British consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pembroke Way, Hayes, UB3 1PZ, England

      IIF 43
    • Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 44
  • Singh, Jaswinder
    British transportation born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pembroke Way, Hayes, Middlesex, UB3 1PZ, United Kingdom

      IIF 45
  • Baljinder Singh
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station Masters' House, 168, Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 46
  • Singh, Jaswinder
    Italian born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26, Batmanshill Road, Tipton, DY4 9LB, England

      IIF 47
    • 37, Bloomfield Road, Tipton, DY4 9BS, England

      IIF 48
  • Minhas, Jatinder Singh
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, Warwickshire , CV12 8AB

      IIF 49
    • 13, Bayton Road, Exhall, Coventry, CV7 9EJ, United Kingdom

      IIF 50
    • 13, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 51
  • Mr Jatinder Singh Minhas
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

      IIF 52
  • Sing, Jaswinder
    Indian company director born in May 1968

    Registered addresses and corresponding companies
    • 54 Whateley Road, Handsworth, Birmingham, B21 9JD

      IIF 53
  • Singh, Jaswinder
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 54
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 55
    • 77a, Laburnum Road, Hayes, Middlesex, UB3 4JZ, England

      IIF 56
    • 77a, Laburnum Road, Hayes, Middlesex, UB3 4JZ, United Kingdom

      IIF 57 IIF 58
    • 57, Lawn Close, Datchet, Slough, SL3 9LA, England

      IIF 59
    • 6-7, Ellerton Walk, Wolverhampton, WV10 0UG, England

      IIF 60
  • Singh, Jaswinder
    Indian business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77a, Laburnum Road, Hayes, Middlesex, UB3 4JZ, United Kingdom

      IIF 61
    • 77a, Laburnum Road, Hayes, UB3 4JZ, United Kingdom

      IIF 62
  • Singh, Jaswinder
    Indian businessman born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77a, Laburnum Road, Hayes, UB3 4JZ, England

      IIF 63
  • Singh, Jaswinder
    Indian director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, North Hyde Road, Hayes, UB3 4NR, England

      IIF 64
    • 77a, Laburnum Road, Hayes, UB3 4JZ, England

      IIF 65
    • 77a, Laburnum Road, Hayes, UB3 4JZ, United Kingdom

      IIF 66
    • Alpha House, 646c Kingsbury Road, London, NW9 9HN, United Kingdom

      IIF 67
    • 37, Bloomfield Road, Tipton, West Midlands, DY4 9BS, United Kingdom

      IIF 68
  • Singh, Jaswinder
    Indian joint managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 177, Kingsley Road, Hounslow, TW3 4AS, United Kingdom

      IIF 69
  • Singh, Jaswinder
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Wheaton Vale, Birmingham, B20 1AH, United Kingdom

      IIF 70
  • Singh, Baljinder
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU

      IIF 71
  • Minhas, Jatinder

    Registered addresses and corresponding companies
    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 72
  • Singh Minhas, Jatinder

    Registered addresses and corresponding companies
    • The Old Vicarage, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

      IIF 73 IIF 74
  • Singh Minhas, Jatinder
    British joint managing director

    Registered addresses and corresponding companies
    • The Old Vicarage, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

      IIF 75
  • Singh Minhas, Jatinder
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

      IIF 76
  • Singh Minhas, Jatinder
    British joint managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

      IIF 77
child relation
Offspring entities and appointments 41
  • 1
    2KSM HOLDINGS LIMITED
    - now 09064024 01813428
    PAINT POWDER & PLATING LIMITED
    - 2025-07-14 09064024
    Colinton House, Leicester Road, Bedworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 26 - Has significant influence or control OE
    2021-03-21 ~ now
    IIF 25 - Has significant influence or control OE
  • 2
    A J M GENERAL CONTRACTORS LTD
    06631069
    77a Laburnum Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 57 - Director → ME
  • 3
    ABHI SUPERSTORES LTD
    10328258
    6-7 Ellerton Walk, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 60 - Director → ME
    2016-08-12 ~ 2018-05-26
    IIF 37 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-01-17
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
  • 4
    ADVANCE GLAZING LTD
    07826840 06386241
    Unit 4 The Bridge Business Centre, Southall, Middlesex
    Active Corporate (4 parents)
    Officer
    2011-10-28 ~ 2018-05-16
    IIF 56 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-05-16
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    ADVANCE GROUP LONDON LIMITED
    07975939
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2012-03-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    ADVANCE TRAVEL WORLD LIMITED
    08017816
    37 Bloomfield Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 68 - Director → ME
  • 7
    AGL ESTATES LTD
    10734556
    37 Granville Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    AGL HOMES LTD
    10867872 12681391
    77a Laburnum Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 9
    AGL HOMES LTD
    12681391 10867872
    77a Laburnum Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 10
    BIRMINGHAM HAULAGE LTD
    09539864
    15 Wheaton Vale, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BLOOMFIELD CHIPPY & PIZZA LTD
    07765162
    37 Bloomfield Road, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 12
    BRITANNIA CAPITAL PROJECTS LTD
    09685402
    Interchange House Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2016-08-19
    IIF 69 - Director → ME
  • 13
    C.D.P. SERVICES (INDUSTRIAL) LIMITED
    01254513
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2000-07-01 ~ now
    IIF 49 - Director → ME
  • 14
    CV12 LTD
    12369812
    13 Bayton Road, Exhall, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-18 ~ now
    IIF 50 - Director → ME
  • 15
    ECO PROPERTY DEVELOPMENTS LTD
    12527412
    57 Lawn Close, Datchet, Slough, England
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    IIF 59 - Director → ME
  • 16
    EUROGLOBE VENTURES LTD
    07269895
    Ys Associates Ltd, Viglen House, 368 Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2010-06-20
    IIF 44 - Director → ME
  • 17
    FOLESHILL METAL FINISHING LIMITED
    - now 03227623 01813428... (more)
    WALCOM LIMITED
    - 1997-03-06 03227623
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1996-08-23 ~ dissolved
    IIF 77 - Director → ME
    1996-08-23 ~ 2008-04-29
    IIF 75 - Secretary → ME
  • 18
    FOLESHILL METAL FINISHING LIMITED
    08897094 01813428... (more)
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2014-02-17 ~ now
    IIF 18 - Director → ME
    2014-02-17 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 24 - Has significant influence or control OE
  • 19
    FRYDAY CONVENIENCE STORE, CHIPPY & PIZZA LTD
    14603139
    37 Bloomfield Road, Tipton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    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
  • 20
    GJ AUTOS LTD
    16324050
    16a Priors Gardens, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    GLAMOURUP LTD
    09702856
    Unit 4 The Bridge Business Centre, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 22
    HAYES GRAB LTD
    13955194
    96 Trident House, 76 Station Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 23
    J GILL PROPERTIES LTD
    12844526
    3 Pembroke Way, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 40 - Director → ME
    2022-03-25 ~ 2022-11-18
    IIF 43 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 24
    J S BARBER LTD
    08381296
    183b Western Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 25
    J.N. BUILDING & CONSTRUCTION LIMITED
    08683729
    158 North Hyde Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 41 - Director → ME
  • 26
    JAJ ESTATES LTD
    15034465
    1 High Street, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    JAS IMPORT EXPORT LIMITED COMPANY UK LTD
    08824205
    5 Pembroke Way, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 42 - Director → ME
  • 28
    JAS SERVICES LTD
    12673461
    219 Newbury Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 13 - Director → ME
    2022-03-01 ~ 2022-09-01
    IIF 15 - Director → ME
    2020-06-16 ~ 2021-09-01
    IIF 14 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    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
    2022-03-01 ~ 2022-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    2020-06-16 ~ 2021-09-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 29
    K.S.M. HOLDINGS LIMITED
    - now 01813428 09064024
    FOLESHILL METAL FINISHING LIMITED
    - 1997-03-06 01813428 03227623... (more)
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    (before 1992-02-05) ~ now
    IIF 76 - Director → ME
    ~ now
    IIF 73 - Secretary → ME
  • 30
    K.S.M. INDUSTRIAL SERVICES LIMITED
    - now 03184907
    KSM FABRICATIONS LIMITED
    - 2007-01-10 03184907
    SUTMER LIMITED
    - 1996-06-28 03184907
    13 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 51 - Director → ME
    1996-06-17 ~ 2015-02-09
    IIF 74 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 52 - Has significant influence or control OE
  • 31
    LANGLEY SKIP HIRE LIMITED
    06254206
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 32
    MALCOLM ENAMELLERS ACP LIMITED
    03296389
    Colinton House, Leicester Road, Bedworth, England
    Active Corporate (21 parents)
    Officer
    2021-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 22 - Has significant influence or control OE
  • 33
    MALCOLMS MANAGEMENT LIMITED
    - now 00649821
    MALCOLM ENAMELLERS LIMITED - 1993-04-13
    MALCOLMS (ENAMELLERS) LIMITED - 1983-11-14
    Colinton House, Leicester Road, Bedworth, England
    Active Corporate (7 parents)
    Officer
    2022-02-28 ~ now
    IIF 17 - Director → ME
  • 34
    MALWA TRANSPORT LIMITED
    09203486
    5 Pembroke Way, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 45 - Director → ME
  • 35
    NIJJAR TRANSPORT (SLOUGH) LIMITED
    10462217
    First Floor 690 Great West Road, Osterley Village, Isleworth
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 36
    ON TIME CONSTRUCTION LTD
    07568416
    Alpha House, 646c Kingsbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 37
    PANJAB PALACE LTD
    15584675
    114-118 The Green, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-22 ~ 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
  • 38
    PREMIUM LABOUR SUPPLY LIMITED
    04479585
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-21 during the appointment or period of control
    Commencement of winding up on 2006-04-12 during the appointment or period of control
    Conclusion of winding up on 2006-10-23 during the appointment or period of control
    54 Whateley Road, Handsworth, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 39
    PUNJAB PALACE LTD
    13501542
    50 Flash Road, Oldbury, England
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ 2021-07-08
    IIF 61 - Director → ME
    2022-09-27 ~ 2025-06-23
    IIF 64 - Director → ME
    Person with significant control
    2022-11-08 ~ 2026-03-24
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-07-08 ~ 2021-07-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    RUHI TRANSPORT LTD
    17069009
    26 Batmanshill Road, Tipton, England
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 41
    STANAWAY SERVICES LTD
    10608208
    Colinton House, Leicester Road, Bedworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-02-26 ~ dissolved
    IIF 23 - Has significant influence or control OE

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