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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.

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Individuals in focus

Singh, Gurdeep

    Related profiles found in government register
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 1
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 2
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 3
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 4
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 5

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 6

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 7

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 8 IIF 9 IIF 10

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 12 IIF 13 IIF 14

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 15

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 16

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 17

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 18

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 19 IIF 20

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 21 IIF 22

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 23
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 24

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 25 IIF 26

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 27
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 28

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 29
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 30

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 31
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 32
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 33
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 34
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 35

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 36
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 37
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 38
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 39

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 40

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 41

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 42 IIF 43
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 44

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 45

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 46

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 47 IIF 48

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 49

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 50

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 51

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 52
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 53
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 54
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 55

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 56
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 57
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 58
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 59
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 62
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 63

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 64

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 65

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 66

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 71

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 72

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 73
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 74

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 75

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 76
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 77
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 78

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 79

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 80 IIF 81

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 82 IIF 83

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 84 IIF 85 IIF 86

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 87

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 88

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 89
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 90
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 91
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 93
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 94

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 95
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 96
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 97
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 98
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 99
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 100
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 101
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 102

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 103
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 104
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 105
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 106
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 109
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 112
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 113
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 114

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 115
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 116

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 117

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 118
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 119
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 120

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 121
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 122
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 123
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 124

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 125

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 126
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 127
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 128
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 129
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 130

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 131

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 132
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 133

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 134

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 135

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 136 IIF 137
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 138

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 139

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 140

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 141

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 142

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 143 IIF 144 IIF 145

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 146

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 147

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 148

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 149

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 150
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 151
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 152

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 153

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 154 IIF 155

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 156 IIF 157 IIF 158

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 159 IIF 160

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 166

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 167

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 168 IIF 169

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 170 IIF 171

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 172

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 173
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 174
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 175
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 176
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 177
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 178
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 179

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 180
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 181
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 182
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 183
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 184
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 185
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 188

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 189

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 190

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 191 IIF 192 IIF 193

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 195 IIF 196

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 197

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 198

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 199

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 200 IIF 201

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 202 IIF 203

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 204
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 205

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 206

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 207
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 208
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 209
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 210

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 211
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 212
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 213
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 214
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 215

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 216

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 217

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 218
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 219

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 220

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 221
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 222

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 223

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 224
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 225
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 226

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 227
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 11 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 171 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 64 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 165 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 70 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 163 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 6 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 93 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 24 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 99 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 100 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 56 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 155 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 205 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-10-01 ~ 2020-05-05
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-02 ~ 2020-02-01
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 50 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 20 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 52 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 19 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 120 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 46 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 108 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 7 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 1 - Director → ME
    2025-03-06 ~ dissolved
    IIF 107 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 17 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 152 - Secretary → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    2018-01-01 ~ 2023-04-04
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    2019-11-01 ~ 2019-11-02
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-19 ~ 2019-02-17
    IIF 220 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 14 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 65 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 49 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 5 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 121 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 44 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 106 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 158 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 173 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors → OE
    2020-03-04 ~ 2024-03-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 77 - Director → ME
    IIF 76 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 170 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 42 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 104 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 29 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 28 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 3 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 117 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 109 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 115 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 55 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 153 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 95 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 16 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 166 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 67 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 162 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 48 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 47 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 157 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 69 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 161 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 112 - Director → ME
    2014-11-05 ~ dissolved
    IIF 187 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 101 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 53 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 32 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 94 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 177 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 154 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 156 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 116 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 215 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 111 - Director → ME
    2014-11-05 ~ dissolved
    IIF 186 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 183 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 4 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 102 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 74 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 159 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 110 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-03-06
    IIF 33 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 21 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 12 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 15 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 22 - Director → ME
    Person with significant control
    2025-08-30 ~ 2025-09-30
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2022-01-01
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 129 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 8 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 58 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-03-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 13 - Director → ME
    IIF 68 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 164 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2020-11-20
    IIF 63 - Director → ME
    2021-03-01 ~ 2021-11-01
    IIF 30 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 172 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 75 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 96 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 25 - Director → ME
    IIF 26 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 169 - Secretary → ME
    Person with significant control
    2023-10-05 ~ 2023-10-13
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-10-12 ~ 2023-10-12
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-07-01 ~ 2023-10-12
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 57 - Director → ME
    2020-01-01 ~ 2021-09-04
    IIF 27 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 66 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 160 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-20 ~ 2021-04-24
    IIF 61 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 60 - Director → ME
    2020-02-01 ~ 2020-08-20
    IIF 59 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 211 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 206 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 208 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 23 - Director → ME
    2019-08-01 ~ now
    IIF 31 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 72 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 45 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 18 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 167 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 207 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2024-04-06 ~ 2025-04-05
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 73 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 168 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 128 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE

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