logo
explain how to read the page

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, Amandeep

    Related profiles found in government register
  • Singh, Amandeep
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47 John Cooper Way, Coalville, LE67 4EQ, England

      IIF 1

    • 47, John Cooper Way, Coalville, LE67 4EQ, United Kingdom

      IIF 2

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 3

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 4 IIF 5
  • Singh, Amandeep
    Indian company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 6
  • Singh, Amandeep
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 7

    • 40, Carlton Road, Slough, SL2 5PZ, England

      IIF 8

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 9

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 10

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 11 IIF 12

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 13
  • Singh, Amandeep
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 14

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 15 IIF 16

    • 90, Northcote Avenue, Southall, UB1 2AZ, England

      IIF 17
  • Singh, Amandeep
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 18
  • Singh, Amandeep
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 19
  • Singh, Amandeep
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 20
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 708 , Vantage Building, Station Approach, Hayes, Middlesex, UB3 4FB, England

      IIF 21
  • Singh, Amandeep
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, LU1 1TL, England

      IIF 22
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 23

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 24 IIF 25

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 26 IIF 27
  • Singh, Amandeep
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 28
  • Singh, Jagandeep
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 29
  • Singh, Amandeep
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 30

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 31

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 32

    • 11, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom

      IIF 33
  • Singh, Amandeep
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 34

    • 39, Hollywood Gardens, Hayes, UB4 0DY, England

      IIF 35
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 38

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 39

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 40

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 41 IIF 42

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 43
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 44

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 45 IIF 46
  • Mr Amandeep Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 47
  • Mr Amandeep Singh
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 48
  • Singh, Amandeep
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311 Ashby Road, Coalville, LE67 3LH, England

      IIF 49

    • 47, John Cooper Way, Coalville, Leicester, LE67 4EQ, United Kingdom

      IIF 50
  • Singh, Amandeep
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 51 IIF 52
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 53

    • 37, New Road, Uxbridge, UB8 3DX, England

      IIF 54
  • Mr Amandeep Singh
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 55
  • Singh, Amandeep

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 56 IIF 57
  • Bath, Gurmandeep Singh
    Indian born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 102-104, Farnham Road, Slough, SL1 4ED, England

      IIF 58
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 281, Rookery Road, Handsworth, Birmingham, B21 9PT, England

      IIF 59

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 60
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, Beds, LU1 1TL, England

      IIF 61
  • Jagandeep Singh
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 62
  • Mr Amandeep Singh
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 63
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 64
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 65

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 66

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 67 IIF 68
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 69
  • Mr Amandeep Singh
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bell Road, Walsall, WS5 3JW, England

      IIF 70
  • Mr Amandeep Singh
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 71 IIF 72
  • Mr Jagandeep Singh
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident House, Flat 96, 76 Station Road, Hayes, UB3 4FQ, United Kingdom

      IIF 73

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 74
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 75
child relation
Offspring entities and appointments 38
  • 1
    A SINGH CONSTRUCTION LTD
    10418531
    8 Dunkeld Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    AJ TRANSPORT (WM) LIMITED
    09183757
    29 Spout Lane, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 37 - Director → ME
    2014-08-20 ~ 2016-12-19
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2016-12-19
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    AJR COURIERS U.K. LIMITED
    14576948
    3 Elmdale Road, Bilston, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-09-17
    IIF 15 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-09-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AKAAL TRANSPORT LTD
    08250704 17051319
    107 Rotherby Avenue, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-30
    IIF 1 - Director → ME
  • 5
    AKAALL TRANSPORT LTD
    17051319 08250704
    5 Queniborough Road, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    AN CONVENIENCE STORES LTD
    14962750
    Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AS COURIERS U.K. LIMITED
    14552944
    267 Tat Bank Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    ASG COURIERSS LTD
    15392427 12008877
    121 Whitgreave Street, West Bromwich, England
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ 2025-01-01
    IIF 12 - Director → ME
    Person with significant control
    2024-01-06 ~ 2025-01-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    BAINS AMAN COURIER LTD
    12703332
    120 Hopefield Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    BRIT MAN4S LTD
    - now 10849825
    BRIT GUARDIAN SECURITY LIMITED
    - 2023-04-25 10849825
    268 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2017-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    CHERRY'S CONSTRUCTION LTD
    12744882
    70 Kent Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    COALVILLE HAULAGE LIMITED
    13643153
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (3 parents)
    Officer
    2021-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-25 ~ 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
  • 13
    DGR CONCRETE LIMITED
    15098087
    27 Warren Road, St. Ives, England
    Active Corporate (6 parents)
    Officer
    2023-08-26 ~ 2024-05-01
    IIF 6 - Director → ME
    Person with significant control
    2023-08-26 ~ 2024-05-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E-PARCELS LIMITED
    13962450
    255 Claypit Lane, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-01
    IIF 13 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    GARCHA HAULAGE LTD
    04543735
    20 Bell Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GM LOGISTICS SERVICES LTD
    15098584
    20 Myrtle Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    GURDEEP SINGH CONTRACTOR LIMITED
    12191439
    96 Station Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-01-01
    IIF 17 - Director → ME
    2021-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    HERITAGE DOUBLE GLAZING LTD
    11341143
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 19
    KIRKWOOD MERCHANTS LTD - now
    ASG COURIERS LTD
    - 2023-04-27 12008877 15392427
    104 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ 2020-05-21
    IIF 64 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-21
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    LAKHWINDER SINGH1 LTD
    13737588 16770323... (more)
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 58 - Director → ME
  • 21
    LEICESTERSHIRE TYRE LTD
    11982074
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    MAD PRODUCTION U.K. LIMITED
    14163177
    Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    MARIA FLOWERS LTD
    16405726
    103 Hag Hill Rise, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    MOBILE HUB LTD
    07620681
    20 Princes Park Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-03-01 ~ now
    IIF 19 - Director → ME
    2011-05-03 ~ 2020-03-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 26
    ON TIME EXPRESS LIMITED
    13473096
    3m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2022-01-01
    IIF 9 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-01-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    PADDA CONSULTANCY LTD
    07944042
    37 New Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 54 - Director → ME
  • 28
    PARMJIT SINGH CONSTRUCTION LTD
    11610959 09692733
    39 Hollywood Gardens, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 35 - Director → ME
  • 29
    SAGGU KITCHENS & BEDROOMS LTD
    13291450
    Saggu Kitchens & Bedrooms Ltd, Unit 9 Jubilee Building 99 Holloway Bank Wednesday, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 10 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-01
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    SHOPFRONT COMPANY LTD
    12057830
    26 Hateley Drive, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 51 - Director → ME
    2019-06-18 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    SIDHU PROPERTIES WM LTD
    16513004
    140 High Street, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMART BUILDING CONTRACTORS LTD
    11330512
    36 Norman Road, Walsall, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-06-11
    IIF 52 - Director → ME
    2018-04-26 ~ 2019-06-11
    IIF 57 - Secretary → ME
    Person with significant control
    2018-04-26 ~ 2019-06-11
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    SPEEDY SINGH DELIVERIES LTD
    10771520
    2 Third Avenue, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    T & D HAULAGE LTD
    - now 11270511
    T & D HAULADE LTD
    - 2018-04-06 11270511
    197 Tower Road, Tividale, Oldbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 2 - Director → ME
  • 35
    TOOR HAULAGE LIMITED
    09092342 10632535
    311 Ashby Road, Coalville, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 49 - Director → ME
  • 36
    TOOR HAULAGE LIMITED
    10632535 09092342
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 37
    TOOR LOGISTICS LTD
    12476071
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 38
    TOOR POROPERTY LTD
    17057356
    47 John Cooper Way, Coalville, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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