The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jaswinder Pal
- Indian born in July 1987
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies - Indian manager born in July 1987
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies82, Uplands Road, Handsworth, Birmingham, B21 8BP, England
IIF 3
- Italian born in September 1965
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 7
- Indian retailer born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies176-178, Ashcroft Road, Luton, LU2 9AY, England
IIF 8
- Indian sales assistant born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies176-178, Ashcroft Road, Luton, LU2 9AY, United Kingdom
IIF 9
- Indian born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies132, Chertsey Lane, Staines-upon-thames, TW18 3LS, England
IIF 10
- Indian director born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Indian self employed born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies151 Rolfe Street, Rolfe Street, Smethwick, B66 2AU, United Kingdom
IIF 13
- Indian worker born in July 1987
Singh, Jaswinder Pal
Resident in United Kingdom
Registered addresses and corresponding companies82, Uplands Road, Handsworth, B21 8BP, United Kingdom
IIF 14
- Indian born in July 1987
Mr Jaswinder Pal Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies1, Heathwood Parade, London Road, Swanley, Kent, BR8 7HA, England
IIF 17
- British born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, England
IIF 1813, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 1913, Portland Road, Edgbaston, Birmingham, B16 9HN, England
IIF 2013, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 2115, Athlone Road, Walsall, WS5 3QU, England
IIF 22 IIF 2326/28, Goodall Street, Walsall, WS1 1QL
IIF 24
- British coffee shop born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 276th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 28Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 291, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 3015, Athlone Road, Walsall, WS5 3QU, England
IIF 3115, Athlone Road, Walsall, WS5 3QU, United Kingdom
IIF 32 IIF 3315, Athlone Road, Walsall, West Midlands, WS5 3QU, United Kingdom
IIF 345/6, Day Street, Walsall, WS2 8EJ, England
IIF 35Unit 5/6, Day Street, Walsall, WS2 8EJ, England
IIF 36 IIF 37 IIF 38 (more)
- British sales born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 44
- British born in September 1974
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies93, Piper Way, Ilford, Essex, IG1 4FE, England
IIF 45
- British director born in September 1974
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies54a, Church Road, Ashford, Middlesex, TW15 2TS, England
IIF 46
- British born in December 1980
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British mot test officer born in December 1980
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companiesUnit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, NW2 6LN, England
IIF 51
- Indian born in March 1962
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1965
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1965
Singh, Jaswinder
Resident in Uk
Registered addresses and corresponding companies40, High Street, Cape Hill, Birmingham, West Midlands, B66 4PB, England
IIF 59
- Italian born in September 1965
Mr Jaswinder Pal Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1965
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies151, Rolfe Street, Birmingham, West Midlands, B66 2AU, England
IIF 62
- Indian director born in September 1974
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Annes Road, Willenhall, West Midlands, WV13 1DY, United Kingdom
IIF 63
- born in December 1980
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Singh, Jaswinder Pal
88, Moxley Road, Darlaston, Wednesbury, WS10 7RG, United Kingdom
IIF 65
- British director born in March 1965
Singh, Jaswinder
Resident in Uk
Registered addresses and corresponding companies10, College Road, First Floor, Harrow, HA1 1B, Uk
IIF 66
- British born in March 1965
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, England
IIF 6713, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 6813, Portland Road, Edgbaston, Birmingham, B16 9HN, England
IIF 69Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 701, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 7115, Athlone Road, Walsall, WS5 3QU, England
IIF 72 IIF 7326/28, Goodall Street, Walsall, WS1 1QL
IIF 74Unit 5/6, Day Street, Walsall, WS2 8EJ, England
IIF 75
- British born in September 1974
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies10, College Road, Harrow, HA1 1BE, England
IIF 79First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom
IIF 807, Ramsden Road, London, Greater London, N11 3JE, England
IIF 817, Ramsden Road, London, N11 3JE, England
IIF 82Unit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, NW2 6LN, England
IIF 83
- British born in November 1969
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Jaswinder
- Indian born in July 1987
Mr Jaswinder Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies82, Uplands Road, Handsworth, B21 8BP, United Kingdom
IIF 91
- British born in December 1972
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Copsewood Avenue, Nuneaton, CV11 4TQ
IIF 92
- British director born in December 1972
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies28, Hoarestone Avenue, Nuneaton, CV11 4TH, United Kingdom
IIF 93
- British director born in March 1965
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies141, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom
IIF 94
- Indian born in September 1974
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Annes Road, Willenhall, WV13 1DY, United Kingdom
IIF 95
- British born in March 1965
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies141, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom
IIF 96
- British born in December 1980
Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 97
- British born in March 1965
Mr Jasawinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Hoarestone Avenue, Nuneaton, CV11 4TH, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
55
- 1
2 BRO CONSTRUCTION LTD
1210375088 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (3 parents)Officer2019-07-15 ~ 2020-09-13IIF 14 - Director → ME2022-05-01 ~ nowIIF 2 - Director → ME2020-09-13 ~ nowIIF 65 - Secretary → MEPerson with significant control2019-07-15 ~ 2025-02-15IIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 2
ADAMPUR LIMITED
1464965326/28 Goodall Street, WalsallDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 3
AMI & JAY PROPERTIES LIMITED
1356126545 Broadfields Avenue, Edgware, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 50 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 4
APEX ENTERTAINMENT LTD
11218590141 Dudley Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 5
APEX RACKINGS LIMITED
1692507115 Station Street, Tipton, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BABA MAKHAN SHAH LUBANA UK CIC
1621232334 Cape Hill, Smethwick, Warley, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 61 - Has significant influence or control → OE - 7Haslers, Old Station Road, LoughtonDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 34 - Director → ME
- 8
DE FACTO INFOTECH UK LTD
1276915293 Piper Way, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 45 - Director → ME2020-07-27 ~ nowIIF 88 - Secretary → MEPerson with significant control2020-12-27 ~ 2021-05-14IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE2024-09-19 ~ nowIIF 77 - Right to appoint or remove directors → OE - 9
DEFACTO INFOTECH UK PVT LTD
08882715Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 10
DILDAAR PROPERTIES LTD
15736718150 St. Annes Road, Willenhall, EnglandDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 11
G.M.T (BASRA) LIMITED
070932496th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 92 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GAVANS COFFEE SHOPS LIMITED
0704417213 Portland Road, Edgbaston, Birmingham, BirminghamDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 31 - Director → ME2009-10-15 ~ 2009-10-23IIF 32 - Director → ME - 13
GHUMAN PROPERTY HOLDINGS LTD
13464324176-178 Ashcroft Road, Luton, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GHUMAN NISA LIMITED
- 2015-01-12 07705742Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonLiquidation Corporate (3 parents)Officer2011-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 15
GIGA BRANDING LTD
- 2025-07-29 11477011389 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer2018-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 16
GLASSI JUNCTION BAR & RESTAURENT LTD
- 2012-02-27 07913128151 Rolfe Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 17
GMANT LIMITED
123992046th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 18
GMANT PROPERTIES LIMITED
124085376th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE - 19
TAPRI HIMLEY LTD
- 2023-12-31 1418838113 Portland Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2022-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 20
GS ESTATES LIMITED
1104842011 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GUR KIRPA TRANSPORT LTD
13386487136 Manor Road, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 227 Ramsden Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 49 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
HIRANS COFFEE SHOP LIMITED
0705437613 Portland Road, Edgbaston, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 33 - Director → ME - 24
HSJB PROPERTIES LLP
OC446639166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2023-03-30 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
J H I PROPERTIES LTD
0869583246 Lower High Street, Wednesbury, West MidlandsActive Corporate (3 parents)Officer2013-09-18 ~ nowIIF 42 - Director → ME2013-09-18 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-09-18 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 2646 Lower High Street, Wednesbury, West Midlands, EnglandActive Corporate (2 parents)Officer2015-01-01 ~ nowIIF 43 - Director → ME2005-05-13 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
J M (BIRMINGHAM) LIMITED
0778645240 High Street, Cape Hill, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 28
J S NEWSAGENTS & OFF LICENCE LTD
08043602Doshi & Co. 1st Floor Windsor House, 1270 London Road, Norbury, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-09 ~ dissolvedIIF 17 - Director → ME - 29
J&R PIZZA (HARTLEPOOL) LIMITED
109791575/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 98 - Has significant influence or control → OE - 30
J&R PIZZA (MIDDLESBROUGH) LIMITED
10979221Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 101 - Has significant influence or control → OE - 31
J&R PIZZA (SOUTH SHIELDS) LIMITED
10979229Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 100 - Has significant influence or control → OE - 32
J&R PIZZA (STOCKTON-ON-TEES) LIMITED
10979134Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 33
J&R PIZZA (SUNDERLAND) LIMITED
10979211Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 99 - Has significant influence or control → OE - 3413 Portland Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 27 - Director → ME
- 351 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
J.P.S.P. PROPERTIES LIMITED
12004473First Floor, 10 College Road, Harrow, United KingdomActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 48 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 37
JJ'S COFFEE AND MUFFINS LIMITED
05802710Peek House 20 Eastcheap, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 41 - Director → ME - 38
JR COFFEE LIMITED
08378573Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 25 - Director → ME - 39
JRS ENTERPRISE LIMITED
08340327Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 29 - Director → ME - 40
JSK TRANSPORT (MIDLANDS) LTD
12890461136 Manor Road, Smethwick, West Midlands, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 4 - Director → ME - 41
KESAR BAR & RESTAURANT LTD.
10767220151 Rolfe Street Rolfe Street, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 12 - Director → ME - 42
KHALSA GENERAL LAND TRANSPORT LTD
11041228151 Rolfe Street Rolfe Street, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-12-10 ~ 2017-12-13IIF 13 - Director → ME - 43
LUCKY MONEY EXCHANGE LIMITED
07796158First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 66 - Director → ME - 44
LUX'S COFFEE SHOPS LIMITED
06863961Peek House 20 Eastcheap, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 40 - Director → ME - 45
MERC MASTERS LTD
11533107Unit 13, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 46
NAV CONSTRUCTIONS (BHAM) LTD
1336199782 Uplands Road, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 47
R&J ASSETS LTD
1578004215 Athlone Road, Walsall, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 48
RJ CAFE LIMITED
09321340Doshi & Co, 6th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedIIF 28 - Director → ME - 49
S&P DESI LTD
1659712815 Athlone Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 50
SHREEVE AND MARDELL LIMITED
0857139917a Limehurst Avenue, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 51
TAPRI DELIVERY UK LTD
1180951213 Portland Road, Birmingham, United KingdomLiquidation Corporate (2 parents)Officer2019-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Doshi & Co, Windsor House 1270 London Road, 1st Floor, London, Norbury, United KingdomDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 26 - Director → ME
- 5313 Portland Road, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
TAPRI TRADING COMPANY LIMITED
08838780Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (1 parent)Officer2014-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 55
VIRGIN ESTATES LTD.
103273732 Wheeleys Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
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