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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Jaspal

    Related profiles found in government register
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 26

    • Buchanan Bus Station, Killermont Street, Glasgow, G2 3NP

      IIF 27

    • 55, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 28

    • Advantage House, Mitre Way, Mitre Bridge Industrial Park, London, W10 6AU, United Kingdom

      IIF 29

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 30

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 31

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 32 IIF 33
  • Mr Jaspal Singh
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55 Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 34
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Drive, Dyce, Aberdeen, AB21 0HW

      IIF 35

    • C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 36

    • C/o Computer Cab (aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 37

    • C/o Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 38

    • Buchanan Bus Station, Kellermont Street, Glasgow, G2 3NP

      IIF 39

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • Advantage House, Mitre Way, London, W10 6AU, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • C121, Parliament View, 1 Albert Embankment, London, SE1 7XN

      IIF 51 IIF 52 IIF 53

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 54

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 55

    • D143, Parliament View, 1 Albert Embankment, London, SE1 7XQ

      IIF 56 IIF 57
  • Singh, Jaspel
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 58
  • Singh, Jaspal
    American born in December 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 59 IIF 60
  • Singh, Jaspal
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 61

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 62

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 63
  • Mr Jaspal Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 64

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 65

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 62
  • 1
    ARMCHAIR PASSENGER TRANSPORT COMPANY
    - now 00675672
    ARMCHAIR PASSENGER TRANSPORT COMPANY LIMITED
    - 2009-12-11 00675672
    Hygeia 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BRADDELL LIMITED
    - now 03899736
    BRADDELL PLC
    - 2007-09-04 03899736
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 55 - Director → ME
  • 3
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2018-09-30
    IIF 46 - Director → ME
  • 4
    CENTRAL DISPATCH LIMITED
    05121323
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2018-09-30
    IIF 40 - Director → ME
  • 5
    CITYFLEET NETWORKS LIMITED
    SC221290
    139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 38 - Director → ME
  • 6
    COMPUTER CAB (ABERDEEN) LTD.
    - now SC083134
    GEM HIRE ENTERPRISES LIMITED
    - 2006-01-05 SC083134
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 35 - Director → ME
  • 7
    COMPUTER CAB (BIRMINGHAM) LIMITED
    - now 04546076
    YOUR TAXI LIMITED
    - 2007-03-16 04546076
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 8
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 36 - Director → ME
  • 9
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED
    - 2009-04-28 00597443
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2018-09-30
    IIF 44 - Director → ME
  • 10
    DIAL-A-CAB (LONDON) LIMITED
    11266525
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2018-09-30
    IIF 29 - Director → ME
  • 11
    DIAL-A-CAB HOLDINGS LIMITED
    - now 11295955
    COMPANY CIT3 LIMITED
    - 2018-06-21 11295955 11295368... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 50 - Director → ME
  • 12
    DIAL-A-CAB LIMITED
    - now 11296578
    COMPANY CIT4 LIMITED
    - 2018-06-21 11296578 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 47 - Director → ME
  • 13
    E. H. MUNDY HOLDINGS
    - now 01973501
    E. H. MUNDY HOLDINGS LIMITED
    - 2010-07-23 01973501
    CHASEMEL LIMITED - 1986-02-28
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 14
    E.H. MUNDY AND COMPANY
    - now 00162227
    E.H. MUNDY AND COMPANY LIMITED
    - 2010-07-23 00162227
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 56 - Director → ME
  • 15
    ENCOMPASS GLOBAL TRANSPORT LIMITED
    - now 11312715
    COMPANY CIT 2 LIMITED
    - 2018-06-21 11312715 11295368... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-09-30
    IIF 48 - Director → ME
  • 16
    ENCOMPASS GROUND TRANSPORT LIMITED
    - now 11295368
    COMPANY CIT1 LIMITED
    - 2018-06-21 11295368 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 49 - Director → ME
  • 17
    F.E. THORPE & SONS
    - now 02544617 01277125
    F.E. THORPE & SONS LIMITED
    - 2009-12-11 02544617 01277125
    EARLMADE LIMITED - 1991-01-16
    Hygeia (5th Floor), 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 18
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-03 ~ 2018-09-30
    IIF 45 - Director → ME
  • 19
    HAMPTON SQUARE LIVING LIMITED
    13238253
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 15 - Director → ME
  • 20
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 42 - Director → ME
  • 21
    LONDON CONSTRUCTION & HOME IMPROVEMENT LTD
    11554135
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    MEGACITY LIMITED
    - now SC288238
    MM&S (5003) LIMITED - 2005-08-23
    Buchanan Bus Station, Kellermont Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2018-09-30
    IIF 39 - Director → ME
  • 23
    METROLINE LIMITED
    - now 02826284
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 54 - Director → ME
  • 24
    METROLINE LIVERPOOL LIMITED - now
    METROLINE RAIL LIMITED
    - 2025-02-20 09583397
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2018-09-30
    IIF 31 - Director → ME
  • 25
    METROLINE LONDON NORTHERN
    - now 02328608
    MTL LONDON NORTHERN LIMITED - 1998-08-17
    LONDON NORTHERN BUS COMPANY LIMITED - 1995-03-20
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 26
    METROLINE NOMINEES LIMITED
    - now 02934201
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 27
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (30 parents)
    Officer
    2008-01-11 ~ 2021-03-15
    IIF 33 - Director → ME
  • 28
    METROLINE TRAVEL LIMITED
    02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 30 - Director → ME
  • 29
    METROLINE WEST LIMITED
    - now 08401654
    CENTREWEST (NO.2) LIMITED
    - 2013-06-24 08401654 08314506
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (14 parents)
    Officer
    2013-06-22 ~ 2018-09-30
    IIF 32 - Director → ME
  • 30
    MLED LIMITED
    - now SC368692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Due to be dissolved on 2020-04-15
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2016-09-14 ~ 2017-02-01
    IIF 59 - Director → ME
  • 31
    NEW ADVENTURE TRAVEL LIMITED
    06507924
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-09-30
    IIF 26 - Director → ME
  • 32
    NNP (PROPCO) LIMITED
    14000269
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2022-06-09
    IIF 10 - Director → ME
  • 33
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ now
    IIF 28 - Director → ME
  • 34
    ONWARD TRAVEL LTD.
    SC270311
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2018-09-30
    IIF 37 - Director → ME
  • 35
    PRIVILEGE L & S LIMITED
    13243148
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ 2022-06-09
    IIF 16 - Director → ME
  • 36
    PRIVILEGE MIDCO LIMITED
    13237728
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 17 - Director → ME
  • 37
    PRIVILEGE SOUTHAMPTON LIMITED
    13237940
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 20 - Director → ME
  • 38
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 18 - Director → ME
  • 39
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 4 - Director → ME
  • 40
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 6 - Director → ME
  • 41
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 3 - Director → ME
  • 42
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 22 - Director → ME
  • 43
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 13 - Director → ME
  • 44
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 1 - Director → ME
  • 45
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 9 - Director → ME
  • 46
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 8 - Director → ME
  • 47
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 14 - Director → ME
  • 48
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 2 - Director → ME
  • 49
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 5 - Director → ME
  • 50
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 12 - Director → ME
  • 51
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 19 - Director → ME
  • 52
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 27 - Director → ME
  • 53
    STRAITS PROPERTY MANAGEMENT SERVICES LIMITED
    11976863
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ 2022-06-09
    IIF 25 - Director → ME
  • 54
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 7 - Director → ME
  • 55
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 23 - Director → ME
  • 56
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07119911
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 11 - Director → ME
  • 57
    SUSTAINABLE BUSINESS SOLUTIONS LTD
    12077593
    Flat 55 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-07-01 ~ 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
  • 58
    TWO BIG EARS LIMITED
    - now SC444737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Due to be dissolved on 2020-04-15
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-05-20 ~ 2017-02-01
    IIF 60 - Director → ME
  • 59
    UK BUILDING MATERIALS LIMITED
    13379771
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    WESTBUS COACH SERVICES LIMITED
    05565345
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (16 parents)
    Officer
    2005-09-21 ~ 2018-09-30
    IIF 43 - Director → ME
  • 61
    WG (PROPCO) LIMITED
    13630568
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-09-20 ~ 2022-06-09
    IIF 21 - Director → ME
  • 62
    WOODY JOE'S (BFD) LTD
    16298089
    14 Southbrook Terrace, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 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.