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
Individuals in focus
Mr Manjit Singh
- Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 3
- Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 4
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 5
- Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 6
- Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 7
- Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 8
- English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 9
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 10
- Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 13
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 14
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 15
- British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 16
- Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 35
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 36
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 37
- British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies - Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 46
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 50
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 51
- Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 52
- English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 53
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 54
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 57
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 61
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 78
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 90
- Registered addresses and corresponding companies
Singh, Inderjit
Address hidden
IIF 91
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 92
- British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 97
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 78 - Director → ME - 2
A & R SUPERMARKET LTD
07662094Contact us for insolvency relation1446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 38 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
11197023Contact us for insolvency relation1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 71 - Director → ME2019-08-01 ~ 2019-08-31IIF 79 - Director → ME2018-05-01 ~ 2019-08-01IIF 91 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5Contact us for insolvency relation
AG VAN HIRE LTD
- 2023-10-27 15239021Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
16080499Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
16080501Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
15371913Contact us for insolvency relation48 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387Contact us for insolvency relation441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Contact us for insolvency relation
NICK GILL TRANSPORT LTD
- 2018-11-13 11256374Contact us for insolvency relation1st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
BHAGTANA SERVICES LIMITED
15826681Contact us for insolvency relation482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 88 - Director → ME2026-05-15 ~ nowIIF 89 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
16651879Contact us for insolvency relation45 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Contact us for insolvency relationCromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 94 - Director → ME - 14
BUTA BUSH LIMITED
15145322Contact us for insolvency relation240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 72 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
16592567Contact us for insolvency relation1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
16238913Contact us for insolvency relation9 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 19 - Director → ME - 17
DOABA 09 TRANSPORT LTD
15867516Contact us for insolvency relation9 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
12310013Contact us for insolvency relation6 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Contact us for insolvency relationGround Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 46 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
15739706Contact us for insolvency relation31a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Contact us for insolvency relationUnit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 13 - Director → ME2022-03-02 ~ 2022-11-08IIF 56 - Director → ME - 22
- 23
INDA LOGISTICS LTD
09543092Contact us for insolvency relation7 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099Contact us for insolvency relation169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
16999524Contact us for insolvency relation89-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26Contact us for insolvency relationUnit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442Contact us for insolvency relation335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 51 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140Contact us for insolvency relation169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
16578557Contact us for insolvency relation56 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
16486213Contact us for insolvency relation56 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 84 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Contact us for insolvency relationElverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
16512862Contact us for insolvency relation18 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 33Contact us for insolvency relation
IP ANCHOR LTD
- 2025-06-26 15786062Contact us for insolvency relation33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485Contact us for insolvency relation169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
16739121Contact us for insolvency relation65 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
16081330Contact us for insolvency relation53 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
12647098Contact us for insolvency relation14 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
09829623Contact us for insolvency relation1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 82 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Contact us for insolvency relationCromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Contact us for insolvency relationLizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - nowContact us for insolvency relation
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 81 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 42Contact us for insolvency relation
GREWAL DRIVING LTD
- 2022-06-21 09632363Contact us for insolvency relation9 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
16116678Contact us for insolvency relation85 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
13797390Contact us for insolvency relation14 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
06659758Contact us for insolvency relation37 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 97 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756Contact us for insolvency relation333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 85 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 31 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
14866734Contact us for insolvency relation7 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 90 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
17116971Contact us for insolvency relation45 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
07398193Contact us for insolvency relation85 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 92 - Director → ME
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