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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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Individuals in focus

Singh, Jaspal

    Related profiles found in government register
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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 4
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Singh, Janpal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Singh, Janpal
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Singh, Jaspal
    Italian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 12
  • 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 13
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16
  • Singh, Gurdeep
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Singh, Gurdeep
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Singh, Gdeep
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Singh, Gur Jeet
    Italian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40
  • Singh, Gdeep
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Singh, Gurdeep
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80
  • 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 81
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Singh, Gurdeep
    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 84

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

      IIF 85
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 86
  • 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 87
  • 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 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • Singh, Gurdeep
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 111
  • Singh, Gurdeep
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Gurdeep Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136 IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 145
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 153 IIF 154

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

      IIF 155 IIF 156 IIF 157 (more)(less)
      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164 IIF 165

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

      IIF 166

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

      IIF 167
  • 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 168
  • 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 169
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 170
  • Singh, Gurdeep
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171
  • 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 172

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179 (more)(less)
      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183 IIF 184

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

      IIF 185
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186
  • 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 187
  • 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 188

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

      IIF 189
  • 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 190
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 191
  • 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 192
  • 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 193

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

      IIF 194

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

      IIF 195

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

      IIF 196
  • 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 197

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

      IIF 198

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

      IIF 199
  • 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 200

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

      IIF 201

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

      IIF 202
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 203
  • 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 204

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

      IIF 205

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

      IIF 206

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

      IIF 207 IIF 208 IIF 209 (more)(less)
      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217

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

      IIF 218 IIF 219

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

      IIF 220
  • 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 221
child relation
Offspring entities and appointments 68
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 62 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 165 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - 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 173 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 159 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 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 180 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 157 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - 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 120 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    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
  • 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 13 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ 2020-02-10
    IIF 8 - Director → ME
    2019-12-20 ~ now
    IIF 57 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 22 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 78 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 10 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 9 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 149 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 108 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-10-01 ~ 2020-05-05
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2025-01-11 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-01-01 ~ 2024-01-02
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 28 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2020-04-01
    IIF 31 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 123 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 23 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 52 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 33 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 58 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 72 - Director → ME
    2025-03-06 ~ dissolved
    IIF 32 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 69 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 73 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 146 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 201 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-04-04 ~ 2025-11-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-22 ~ 2020-09-01
    IIF 20 - Director → ME
    2020-01-01 ~ 2025-10-05
    IIF 65 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 56 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 35 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 27 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 124 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 174 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 152 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 167 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    2020-03-04 ~ 2024-03-06
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    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 185 - Director → ME
    IIF 186 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 164 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 15
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 16
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GK GLOBAL LTD
    17303427
    169 Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 18
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 171 - Director → ME
  • 19
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 203 - Has significant influence or control → OE
  • 20
    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 51 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 50 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 49 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 24
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 25
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    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 200 - Ownership of shares – 75% or more → OE
  • 27
    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 11 - Director → ME
  • 28
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    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
    2016-09-01 ~ 2016-09-01
    IIF 84 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 85 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 54 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 29
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 30
    HSKMOTORS LIMITED
    16122352
    Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 114 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 118 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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 19 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 147 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 67 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 3 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 160 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → 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 177 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 156 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 25 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 26 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 151 - 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 179 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 155 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 43
    MANJIT SINGH2 LTD
    13590178 09009539... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 5 - Director → ME
  • 44
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 29 - Director → ME
  • 45
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 41 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 2 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 145 - Secretary → ME
  • 46
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 148 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 150 - Secretary → ME
  • 47
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 113 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 193 - Ownership of shares – 75% or more → OE
  • 48
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 49
    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 53 - Director → ME
  • 50
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 51
    PHONE MECHANIC LTD
    09771322
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-18
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-01-21
    124 Armada Way, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 52
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 176 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 153 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 54
    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 79 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 55
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 56
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 57
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-06 ~ 2021-02-02
    IIF 74 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 42 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 63 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 66 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 75 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-03 ~ 2020-09-06
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 58
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 59 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ 2022-07-12
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 59
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 64 - Director → ME
    IIF 178 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 158 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 60
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 83 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 172 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 166 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 61
    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 183 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 70 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 4 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 68 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 163 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 142 - Ownership of shares – 75% or more → OE
    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
    2021-01-15 ~ 2021-01-15
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    2023-10-12 ~ 2023-10-12
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 76 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 36 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 63
    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 175 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 154 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 64
    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
    2020-02-01 ~ 2020-08-20
    IIF 45 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 43 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 44 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 80 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 109 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    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
    2020-02-01 ~ 2020-08-20
    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 shares – 75% or more with control over the trustees of a trust → OE
  • 65
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-01
    IIF 182 - Director → ME
    2019-08-01 ~ now
    IIF 37 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 105 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 77 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 71 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 21 - Director → ME
    2023-01-05 ~ 2024-03-04
    IIF 110 - Secretary → ME
    2019-03-05 ~ 2019-08-01
    IIF 161 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 139 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2019-03-05 ~ 2019-08-01
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 66
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 184 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 162 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 67
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 68
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.