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
Individuals in focus
Mr Harjinder Singh Boyal
Mr Harjinder Singh Boyal
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh Boyal
Italian born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 13
C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
Mr Parwinder Singh
British born in October 1983Resident in England
Registered addresses and corresponding companiesBoyal, Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in March 1968Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesMr Harwinder Singh
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesMr. Harjinder Singh
German born in April 1958Resident in England
Registered addresses and corresponding companiesBoyal, Harjinder Singh
Italian born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 35 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 36 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 37 66, Shackerdale Road, Leicester, LE2 6HS, England
Singh, Harjinder
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 38 68, Rowlatts Hill Road, Leicester, LE5 4UF, England
Singh, Harjinder
British director born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 88, Cannock Street, Leicester, LE4 9HR, England
Singh, Harjinder
British born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 49 C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
Singh, Harjinder
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 50 Honeysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
Mr Harjinder Singh
Indian born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Mr Harjinder Singh
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Parwinder Singh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 55 IIF 56 IIF 57 (more) 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 60 C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 61 IIF 62 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 63 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom
Boyal, Harjinder Singh
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
Mr Harjinder Singh
Indian born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Singh, Harjinder
Indian director born in March 1968Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harjinder, Mr.
German born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 70 66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
Singh, Harjinder, Mr.
German restaurateur born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 71 137, Northcote Avenue, Southall, UB1 2BA, England
Singh, Harjinder
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 76 11, Stanton Road, Wolverhampton, WV1 2RJ, England
Singh, Harwinder
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Indian builder born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 79 34, Mead Avenue, Slough, SL3 8HT, United Kingdom
Singh, Harwinder
Indian business born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 80 207, Coldharbour Lane, Hayes, UB3 3EH, England
Singh, Harjinder
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
Singh, Harjinder
British none born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
Singh, Parwinder
Pakistani accountant born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 83 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Singh, Parwinder
Pakistani director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 84 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
Singh, Harjinder
Indian director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Singh, Harjinder
Indian company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 88, Cannock Street, Leicester, LE4 9HR, England
Singh, Harjinder
Indian director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Singh, Harjinder
Indian director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Singh, Harjinder
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 187, Dawlish Road, Birmingham, B29 7AW, England
Singh, Harjinder
Indian director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 21, Alder Crescent, Luton, LU3 1TG, United Kingdom
Singh, Harwinder
Pakistani accountancy born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 91 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Singh, Parwinder
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 93 IIF 94 IIF 95 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 96 IIF 97 IIF 98 (more) 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 104 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 105 C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 106 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 107 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 108 IIF 109 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 110 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
Singh, Parwinder
British accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 112 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 113 IIF 114 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 115 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
Singh, Parwinder
British certified accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 193, Coldharbour Lane, Hayes, UB3 3EH, England
Singh, Harjinder
Registered addresses and corresponding companies
IIF 117 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer
2025-05-27 ~ nowIIF 48 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLOOM HOUSE 8A LTD
- nowSVJ (SUBSIDIARY) LTD - 2025-02-28BLOON HOUSE 8A LTD - 2025-02-28 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-11-28 ~ nowIIF 99 - Director → ME - 3 72 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 110 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Cowley Way, Leicester, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-12-10 ~ dissolvedIIF 39 - Director → ME
- 6 20 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 78 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-12-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 96 - Director → ME
- 9 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer 2023-07-05 ~ nowIIF 93 - Director → ME
- 10 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-04-06 ~ nowIIF 74 - Director → MEPerson with significant control 2025-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 11 22 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12 40 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 72 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13 193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 14 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer 2020-04-30 ~ nowIIF 107 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 87 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer 2020-10-12 ~ nowIIF 44 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 85 - Director → ME
- 17 95 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer 2016-08-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE
- 18 Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 19 21 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 20 95 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer 2019-06-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 21 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer 2023-10-12 ~ nowIIF 47 - Director → ME
- 22 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer 2023-04-05 ~ nowIIF 97 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 57 - Has significant influence or control → OE
- 23
HPH CLIFTON LTD
- nowHPH READING LTD - 2025-03-06 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer 2022-01-06 ~ nowIIF 109 - Director → ME - 24 5 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 73 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 25 11 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-05-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2024-05-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 26 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 75 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27 207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer 2018-08-28 ~ nowIIF 77 - Director → MEPerson with significant control 2018-08-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 28 207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 80 - Director → ME
- 29
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2020-03-01 ~ nowIIF 92 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 30 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 100 - Director → ME
- 31 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer 2015-11-30 ~ nowIIF 69 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 32 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 68 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 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% → OE
- 33 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer 2019-07-12 ~ nowIIF 98 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer 2009-01-13 ~ nowIIF 45 - Director → ME
- 35 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer 2011-06-20 ~ nowIIF 46 - Director → ME
- 36 C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer 2014-04-10 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 37 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 102 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38 5 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer 2025-08-28 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 106 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 40 Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 41 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer 2012-02-17 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 42 66 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 43 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer 2024-03-20 ~ nowIIF 95 - Director → ME
- 44 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-10-08 ~ nowIIF 94 - Director → ME
- 45 87 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer 2025-02-27 ~ nowIIF 43 - Director → ME
- 46 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer 2020-09-14 ~ nowIIF 104 - Director → ME
- 47 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer 2025-05-15 ~ nowIIF 89 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 48 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 49 Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2014-01-14 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 50 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 101 - Director → ME
- 51 120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 52DFAE LTD - 2017-12-01 87 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 42 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 105 - Director → ME
- 54 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 108 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 55 66 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer 2017-07-13 ~ nowIIF 70 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 88 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 57 137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-07-04 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 103 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 2 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer 2023-09-15 ~ 2023-10-05IIF 37 - Director → MEPerson with significant control 2023-09-15 ~ 2023-10-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-12-10IIF 81 - Director → ME
- 3 68 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer 2009-11-17 ~ 2012-01-15IIF 82 - Director → ME 2012-04-01 ~ 2013-06-10IIF 38 - Director → ME
- 4 34 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer 2018-07-20 ~ 2018-08-28IIF 79 - Director → ME
- 5 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer 2023-01-23 ~ 2023-04-20IIF 115 - Director → MEPerson with significant control 2023-01-23 ~ 2024-06-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2009-11-28 ~ 2010-12-31IIF 83 - Director → ME 2012-06-09 ~ 2019-10-05IIF 84 - Director → ME 2011-01-01 ~ 2012-06-09IIF 91 - Director → ME 2012-01-01 ~ 2013-06-30IIF 117 - Secretary → ME - 7 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control 2020-04-30 ~ 2020-04-30IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer 2017-03-14 ~ 2019-07-24IIF 40 - Director → MEPerson with significant control 2017-03-14 ~ 2019-07-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control 2017-07-31 ~ 2023-03-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Kings Avenue, London, EnglandDissolved CorporateOfficer 2012-10-17 ~ 2013-04-07IIF 50 - Director → ME
- 11 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control 2020-09-14 ~ 2024-08-29IIF 17 - Has significant influence or control → OE
- 12 C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer 2019-10-10 ~ 2022-03-01IIF 116 - Director → ME
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