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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Avtar Singh Sandhu

    Related profiles found in government register
  • Mr Avtar Singh Sandhu
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Optima Park, Optima Park, Thames Road, Crayford, Dartford, DA1 4QX, England

      IIF 1

    • Unit 8, Optima Park Thomas Road, Crayford, Dartford, DA1 4QX

      IIF 2
  • Mr Avtar Singh Sandhu
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avtar Singh Sandhu
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Bracebridge Street, Birmingham, B6 4PJ, England

      IIF 39 IIF 40
  • Sandhu, Avtar Singh
    British businessman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, York Road, Dartford, Kent, DA1 1SQ, England

      IIF 41
  • Sandhu, Avtar Singh
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Optima Park, Thames Road, Crayford, Dartford, Kent, DA1 4QX, United Kingdom

      IIF 42
  • Sandhu, Avtar Singh
    British councillor born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Edmunds Church Living Well, St Edmunds Road Temple Hill, Dartford, Kent, DA1 5ND

      IIF 43

    • Northfleet Veterans Club, The Hill, Northfleet, Gravesend, Kent, DA11 9EU, United Kingdom

      IIF 44
  • Sandhu, Avtar Singh
    British traffic officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21 York Road, Dartford, Kent, DA1 1SQ

      IIF 45

    • Unit 8, Optima Park Thomas Road, Crayford, Dartford, DA1 4QX

      IIF 46

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 47
  • Sandhu, Avtar Singh
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Avtar Singh
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Avtar Singh
    British director born in October 1954

    Registered addresses and corresponding companies

    • 81, Bristol Road, Birmingham, W Midlands, B5 7TU

      IIF 97
  • Sandhu, Avtar Singh
    British general manager

    Registered addresses and corresponding companies

    • 18 Woodlands, Forest Drive, Harborne, Birmingham, B17 9HW

      IIF 98
  • Sandhu, Avtar Singh
    British traffic officer

    Registered addresses and corresponding companies

    • Unit 8, Optima Park Thomas Road, Crayford, Dartford, DA1 4QX

      IIF 99
  • Sandhu, Avtar Singh
    British businessman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 Portland Road, Edgbaston, Birmingham, B16 9QX

      IIF 100
  • Sandhu, Avtar Singh
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Stadium, Rugby Road, Coventry, West Midlands, CV8 3GJ

      IIF 101

    • Coventry Staduim, Rugby Road, Edgbaston, West Midlands, CV8 3GJ

      IIF 102
  • Sandhu, Avtar Singh
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Charter House, 8/10 Station Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -19 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    CHARLES JORDAN (WALSALL) LTD - 2024-12-02
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -252 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    CHARLES JORDAN (BIRMINGHAM) LTD - 2022-10-07
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -174,668 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CHARLES JORDAN (LONDON) LTD - 2021-05-24
    CARVER TED LTD - 2019-05-22
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -207,963 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CHARLES JORDAN (CLIVELAND ST) LTD - 2022-09-23
    CHARLES JORDAN(MOSELEY) LTD - 2022-08-31
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    751,993 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -56,823 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    CHARLES JORDAN (BIRMINGHAM) LTD - 2022-05-19
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,153 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    350,164 GBP2023-08-31
    Officer
    2019-06-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    CHARLES JORDAN (SOLIHULL) LTD - 2021-10-20
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -98,585 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    CHARLES JORDAN (OSLER ST) LTD - 2020-12-16
    CHARLES JORDAN (STECHFORD) LTD - 2020-01-10
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    186,499 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    CHARLES JORDAN (53 GREATFIELDS) LTD - 2025-02-19
    CHARLES JORDAN (GRATE FIELD) LTD - 2024-12-02
    First House, Sutton Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -8,784 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    998,749 GBP2023-06-30
    Officer
    2019-07-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    CHARLES JORDAN (BOW ST) LTD - 2025-02-18
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -25,248 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -77,027 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -34,612 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    CHARLES JORDAN (SHELDON) LTD - 2019-11-26
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    724,918 GBP2023-07-31
    Officer
    2019-07-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    CHARLES JORDAN (THE CENTRAL) LTD - 2022-09-30
    CHARLES JORDAN (CITY PLAZA) LTD - 2022-08-31
    CHARLES JORDAN (HARROW) LTD - 2022-08-31
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    177,813 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    CHARLES JORDAN (B BLOCK LYNDON) LTD - 2025-02-11
    CHARLES JORDAN (TRAVELODGE) LTD - 2025-01-28
    CHARLES JORDAN (CLIVELAND ST) LTD - 2022-12-13
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -121,087 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    CHARLES JORDAN (WELSHPOOL) LTD - 2021-08-24
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    300,584 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    CHARLES JORDAN (HOLLIDAY ST ) LTD - 2024-06-26
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -192 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    CHARLES JORDAN DEVELOPMENTS LTD - 2019-02-05
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    288,009 GBP2023-06-30
    Officer
    2018-05-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    SAV GROUP LTD - 2021-02-18
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-06 ~ now
    IIF 83 - director → ME
  • 25
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,366,948 GBP2023-11-30
    Officer
    2009-02-05 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,995 GBP2023-05-31
    Officer
    2018-05-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,766,130 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-09-08 ~ now
    IIF 59 - director → ME
  • 29
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -401,851 GBP2023-09-30
    Officer
    2003-06-04 ~ now
    IIF 111 - director → ME
  • 30
    COVENTRY STADIUM LIMITED - 2006-04-26
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -252,901 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 102 - director → ME
  • 31
    COVENTRY RACING CLUB LIMITED - 2006-04-26
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    96,590 GBP2023-12-31
    Officer
    2002-07-15 ~ now
    IIF 101 - director → ME
  • 32
    First House, Sutton Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    529,464 GBP2024-03-31
    Officer
    2014-02-13 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    CAMBRIA 84 LTD - 2008-12-15
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-11-20 ~ now
    IIF 104 - director → ME
  • 34
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,616,049 GBP2023-12-31
    Officer
    2024-04-03 ~ now
    IIF 48 - director → ME
  • 35
    Ingram House, 6 Meridian Way, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,684 GBP2016-12-31
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 36
    Coventry Stadium Rugby Road, Brandon, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 107 - director → ME
  • 37
    Coventry Stadium Rugby Road, Brandon, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 109 - director → ME
  • 38
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,575 GBP2023-06-30
    Officer
    2018-05-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 40
    KATOLL STEEL LIMITED - 2014-03-13
    First House, Sutton Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -109,827 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 95 - director → ME
  • 41
    PROPERTY KNIGHT ASSOCIATES LTD - 2015-09-03
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,404 GBP2023-12-31
    Officer
    2015-09-02 ~ now
    IIF 94 - director → ME
  • 42
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    197,947 GBP2023-11-30
    Officer
    2019-01-29 ~ now
    IIF 74 - director → ME
  • 43
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 44
    Charter House, 8/10 Station Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 47 - director → ME
  • 45
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -71,451 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    143,137 GBP2023-09-30
    Officer
    2011-09-09 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    14,929 GBP2023-11-30
    Officer
    2020-02-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 48
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    15,545 GBP2024-03-31
    Officer
    2012-01-17 ~ now
    IIF 108 - director → ME
  • 49
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,944 GBP2023-12-31
    Officer
    2001-10-10 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 50
    CHARLES JORDAN (SUTTON) LTD - 2019-07-23
    TAMPA DEVELOPMENTS LTD - 2019-06-17
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    230 GBP2023-09-30
    Officer
    2018-09-13 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -781,013 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 52
    First House, 1 Sutton Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-27 ~ now
    IIF 90 - director → ME
  • 53
    First House, 1 Sutton Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -217,204 GBP2023-06-30
    Officer
    2014-02-27 ~ now
    IIF 89 - director → ME
Ceased 19
  • 1
    APEX HOUSING ASSOCIATION LTD - 2017-10-27
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    -31,899 GBP2023-06-30
    Person with significant control
    2017-07-05 ~ 2018-06-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARLES JORDAN (SUTTON) LTD - 2020-02-19
    TAMPA DEVELOPMENT LTD - 2019-07-23
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -67,369 GBP2023-08-31
    Officer
    2019-06-17 ~ 2025-01-27
    IIF 70 - director → ME
    Person with significant control
    2019-06-17 ~ 2025-01-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    CHARLES JORDAN (B BLOCK LYNDON) LTD - 2025-02-11
    CHARLES JORDAN (TRAVELODGE) LTD - 2025-01-28
    CHARLES JORDAN (CLIVELAND ST) LTD - 2022-12-13
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -121,087 GBP2023-09-30
    Officer
    2022-09-27 ~ 2025-01-27
    IIF 66 - director → ME
  • 4
    Unit 6 Houghton Street, West Bromwich, West Midlands
    Corporate (1 parent)
    Officer
    2006-06-14 ~ 2007-07-16
    IIF 100 - director → ME
  • 5
    ELECTRICAL SERVICES (BHAM) LIMITED - 2014-03-20
    8 King Edwards Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ 2015-04-29
    IIF 92 - director → ME
  • 6
    COMBINED MECHANICAL SERVICES (ELECTRICAL) LIMITED - 2005-12-23
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ 2013-11-15
    IIF 81 - director → ME
  • 7
    NORTH WEST KENT COUNCIL FOR VOLUNTARY SERVICE - 2009-08-06
    Northfleet Veterans Club The Hill, Northfleet, Gravesend, Kent
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2023-06-05
    IIF 44 - director → ME
  • 8
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Corporate (7 parents)
    Equity (Company account)
    -27,364 GBP2023-06-30
    Officer
    2004-01-29 ~ 2011-04-25
    IIF 45 - director → ME
  • 9
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,616,049 GBP2023-12-31
    Officer
    2008-10-03 ~ 2024-04-03
    IIF 112 - director → ME
  • 10
    Colman House, 121 Livery Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-06-01 ~ 2010-02-28
    IIF 113 - director → ME
  • 11
    18 Edale Avenue, Newsome, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2011-12-08
    IIF 106 - director → ME
  • 12
    87 Bracebridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-03-23 ~ 2016-04-05
    IIF 82 - director → ME
    2011-04-18 ~ 2014-01-10
    IIF 93 - director → ME
  • 13
    Top Floor, West Hill House, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -162,727 GBP2023-10-31
    Officer
    2006-09-13 ~ 2019-11-01
    IIF 46 - director → ME
    2006-09-13 ~ 2019-11-01
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 2 - Has significant influence or control → OE
  • 14
    87 Bracebridge Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    197,947 GBP2023-11-30
    Officer
    2018-02-15 ~ 2018-08-29
    IIF 54 - director → ME
    2012-10-04 ~ 2012-10-04
    IIF 91 - director → ME
  • 15
    2327-2329 Coventry Road, Sheldon, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2,000,852 GBP2023-10-31
    Officer
    2017-11-01 ~ 2020-02-13
    IIF 85 - director → ME
  • 16
    87 Bracebridge Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-21 ~ 2018-01-15
    IIF 86 - director → ME
  • 17
    Temple Hill Primary Academy, St. Edmunds Road, Dartford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -750 GBP2018-09-30
    Officer
    2010-11-19 ~ 2016-06-10
    IIF 43 - director → ME
  • 18
    The Gateway Primary Academy, Milestone Road, Dartford, Kent
    Corporate (10 parents)
    Officer
    2014-01-03 ~ 2014-10-31
    IIF 41 - director → ME
  • 19
    Coventry Stadium Rugby Road, Brandon, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2007-03-02
    IIF 97 - director → ME
    2000-02-15 ~ 2002-01-02
    IIF 98 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.