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
Mr Inderjit Singh
- British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 22
- British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 23
- Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 24
- British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 25
- British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 26
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 27
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 38
- Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 39
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 40
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 41
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 42
- Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 43
- Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies - Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 56
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 62
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 63
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 66
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 67
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 68
- Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 71
- Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 72
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 75
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 76
- Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 83
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 85
- Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 86
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 87
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 88
- Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 89
- Registered addresses and corresponding companies
Singh, Inderjit
Address hidden
IIF 90
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 93
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 94
- Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 95
- Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 56 - Director → ME - 2
A & R SUPERMARKET LTD
07662094Contact us for insolvency relation1446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 34 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
11197023Contact us for insolvency relation1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 49 - Director → ME2019-08-01 ~ 2019-08-31IIF 57 - Director → ME2018-05-01 ~ 2019-08-01IIF 90 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5Contact us for insolvency relation
AG VAN HIRE LTD
- 2023-10-27 15239021Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
16080499Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
16080501Contact us for insolvency relation33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
15371913Contact us for insolvency relation48 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 81 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387Contact us for insolvency relation441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 92 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Contact us for insolvency relation
NICK GILL TRANSPORT LTD
- 2018-11-13 11256374Contact us for insolvency relation1st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
BHAGTANA SERVICES LIMITED
15826681Contact us for insolvency relation482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 96 - Director → ME2026-05-15 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
16651879Contact us for insolvency relation45 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Contact us for insolvency relationCromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 9 - Director → ME - 14
BUTA BUSH LIMITED
15145322Contact us for insolvency relation240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 50 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
16592567Contact us for insolvency relation1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
16238913Contact us for insolvency relation9 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 83 - Director → ME - 17
DOABA 09 TRANSPORT LTD
15867516Contact us for insolvency relation9 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
12310013Contact us for insolvency relation6 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 91 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Contact us for insolvency relationGround Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
15739706Contact us for insolvency relation31a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Contact us for insolvency relationUnit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 75 - Director → ME2022-03-02 ~ 2022-11-08IIF 29 - Director → ME - 22
- 23
INDA LOGISTICS LTD
09543092Contact us for insolvency relation7 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099Contact us for insolvency relation169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
16999524Contact us for insolvency relation89-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26Contact us for insolvency relationUnit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442Contact us for insolvency relation335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 94 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140Contact us for insolvency relation169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
16578557Contact us for insolvency relation56 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 86 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
16486213Contact us for insolvency relation56 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 79 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Contact us for insolvency relationElverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
16512862Contact us for insolvency relation18 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33Contact us for insolvency relation
IP ANCHOR LTD
- 2025-06-26 15786062Contact us for insolvency relation33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485Contact us for insolvency relation169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
16739121Contact us for insolvency relation65 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 93 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
16081330Contact us for insolvency relation53 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
12647098Contact us for insolvency relation14 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 76 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
09829623Contact us for insolvency relation1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 60 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Contact us for insolvency relationCromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Contact us for insolvency relationLizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 95 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - nowContact us for insolvency relation
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612Contact us for insolvency relation132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 59 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 42Contact us for insolvency relation
GREWAL DRIVING LTD
- 2022-06-21 09632363Contact us for insolvency relation9 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
16116678Contact us for insolvency relation85 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
13797390Contact us for insolvency relation14 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
06659758Contact us for insolvency relation37 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 25 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756Contact us for insolvency relation333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 80 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 31 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
14866734Contact us for insolvency relation7 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
17116971Contact us for insolvency relation45 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
07398193Contact us for insolvency relation85 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 40 - Director → ME
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