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
Individuals in focus
Singh, Baljit
Singh, Baljit
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
Singh, Baljit
Indian director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
Indian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Waterside Road, Southall, UB2 4RA, United Kingdom
Singh, Baljit
Indian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
Singh, Baljit
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Singh, Baljit
Indian director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
Singh, Baljit
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British company director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 377a, High Road, Ilford, IG1 1TE, England
Singh, Gagandeep
Indian director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
Singh, Manpreet
Indian labourer born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 80, Chester Road, Ilford, IG3 8PX, England
Singh, Baljit
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British concrete layer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
Singh, Baljit
British concrete specialist born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ
Singh, Baljit
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British manage born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG
Singh, Baljit
British manager born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
Singh, Gagandeep
Indian director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 29, Huges Road, Hayes, UB3 3AW, United Kingdom
Singh, Gagandeep
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
Singh, Gagandeep
Indian director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 69, Halley Road, Forest Gate, E7 8DS, United Kingdom
Singh, Gagandeep
Indian director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 1, Sunnycroft Road, Southall, UB1 2XE, England
Singh, Gagandeep
Indian director born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Singh, Baljit
Indian photographer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 34 63, Sussex Road, Southall, UB2 5EF, England
Singh, Gagandeep
Indian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Singh, Gagandeep
India self born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 316, Strone Road, London, E12 6TN, United Kingdom
Mr Baljit Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
Singh, Baljit
Indian born in January 1994Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
Indian director born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
Singh, Baljit
Indian born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 41 9a, Porters Avenue, Dagenham, RM9 5YS, England
Singh, Baljit
Indian businessman born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Indian chef born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 44 8, Union Street, Plymouth, PL1 2SR, England
Singh, Baljit
Indian company director born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Baljit, Dr
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
Singh, Baljit
Indian director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 49 110b, Cleave Avenue, Hayes, UB3 4HB, England
Singh, Baljit
Indian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 50 10, North Hyde Lane, Hounslow, TW5 0EQ, England
Singh, Baljit
Indian director born in February 1981Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Mr Baljit Singh
Indian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
Singh, Ravinder
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 4-5, Kinwarton Road, Alcester, B49 6AA, England
Singh, Ravinder
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
Mr Gagandeep Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
Mr Gagandeep Singh
Indian born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 29, Huges Road, Hayes, UB3 3AW, United Kingdom
Mr Gagandeep Singh
Indian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 69, Halley Road, Forest Gate, E7 8DS, United Kingdom
Mr Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 1, Sunnycroft Road, Southall, UB1 2XE, England
Mr Gagandeep Singh
Indian born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Mr Manpreet Singh
Indian born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 80, Chester Road, Ilford, IG3 8PX, England
Singh, Varinder
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 67 9a, Porters Avenue, Dagenham, RM9 5YS, England
Mr Gagandeep Singh
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Singh, Gagandeep
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 69 30, Dean Road, Hampton, TW12 3JL, England
Singh, Manpreet
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 70 133, Chester Road, Ilford, IG3 8PX
Singh, Manpreet
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 71 10, Camborne Way, Hounslow, TW5 0PW, England
Singh, Manpreet
Indian company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 72 5, Fuller Road, Dagenham, RM8 2TT, England
Mr Baljit Singh
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Gagandeep Singh
Indian born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
Singh, Baljit
British manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 77 Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
Dr Baljit Singh
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
Mr Baljit Singh
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 80 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 81 J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 82 IIF 83 IIF 84 Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
Mr Baljit Singh
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
Singh, Gagan Deep
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 86 47, Ruskin Avenue, London, E12 6PJ, England
Singh, Gagandeep
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 87 23, Roman Way, West Bromwich, B71 3NZ, England
Singh, Gagandeep
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 88 6, Dormers Rise, Southall, UB1 3RG, England
Singh, Varinder
Indian company director born in October 1982Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
Indian director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 91 3, Manor Way, Southall, UB2 5JJ, United Kingdom
Mr Baljit Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 94 103, Marlborough Road, Southall, UB2 5LP, England
Mr Baljit Singh
Indian born in January 1994Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesGagandeep Singh, Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom
Mr Baljit Singh
Indian born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Registered addresses and corresponding companiesSingh, Gagandeep
British born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
British director born in January 1990Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 120 110b, Cleave Avenue, Hayes, UB3 4HB, England
Mr Baljit Singh
Indian born in February 1981Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 123 16a, Beecher Road, Halesowen, B63 2DJ, England
Manpreet Singh
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 124 10, Camborne Way, Hounslow, TW5 0PW, England
Mr Gagandeep Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 125 30, Dean Road, Hampton, TW12 3JL, England
Mr Manpreet Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 126 5, Fuller Road, Dagenham, RM8 2TT, England
Mr Gagan Deep Singh
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 127 47, Ruskin Avenue, London, E12 6PJ, England
Mr Gagandeep Singh
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 128 23, Roman Way, West Bromwich, B71 3NZ, England
Mr Gagandeep Singh
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 129 6, Dormers Rise, Southall, UB1 3RG, England
Mr Manpreet Singh
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 130 133, Chester Road, Ilford, IG3 8PX
Mr Blajit Singh
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 131 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
Mr Gagandeep Singh
Indian born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 132 3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
Mr Varinder Singh
Indian born in October 1942Resident in England
Registered addresses and corresponding companies
IIF 133 232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
Mr Varinder Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companiesMr Gagandeep Singh
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 137 103, Marlborough Road, Southall, UB2 5LP, England
Mr Gagandeep Singh Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 6, Dormers Rise, Southall, UB1 3RG, United Kingdom
Mr Gagandeep Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 139 35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 140 7, Crayford Way, Dartford, DA1 4JA, England
IIF 141 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 142 73, Kingswood Road, Ilford, IG3 8UB, England
IIF 143 226, Wennington Road, Rainham, RM13 9UU, England
IIF 144 IIF 145 387, Rush Green Road, Romford, RM7 0NJ, England
Mr Gagandeep Singh
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 146 16a, Beecher Road, Halesowen, B63 2DJ, England
Mr Varinder Singh
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 147 34-35, Hatton Garden, London, EC1N 8DX, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer
2011-05-06 ~ dissolvedIIF 23 - Director → ME - 2 10 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-07 ~ nowIIF 50 - Director → MEPerson with significant control 2024-07-07 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 3
B1 CIVILS LTD
- nowBALJIT SINGH CONSTRUCTION LTD - 2023-05-04 21 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)20,389 GBP2025-02-28Officer 2021-02-17 ~ nowIIF 38 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 4 21 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 39 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 5 6 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 99 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 6 377a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 7 Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 8 110b Cleave Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)4,315 GBP2020-09-30Officer 2019-09-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 9 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 10 1 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 125 Greenland Crescent, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 12 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,332 GBP2025-03-31Officer 2024-09-12 ~ nowIIF 48 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 13 50 Grove Road, Luton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Person with significant control 2021-06-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 14 6 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 88 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 15 72 Iris House 2 Cedrus Avenue, Southall, United KingdomActive Corporate (1 parent)Officer 2025-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 16 63 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-02-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-02-25 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 17
BRASILFORD LTD
- nowBABYLON MAGAZINE LTD - 2021-11-15 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-07-05 ~ nowIIF 8 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 18 35 Pembroke Street, Gloucestershire, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,587 GBP2025-01-31Officer 2019-01-09 ~ nowIIF 28 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 19 16a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer 2025-06-14 ~ nowIIF 123 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 20 9a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Officer 2021-05-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 21 34-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-03-10 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 22FUBON TECHNOLOGIES LIMITED - 2023-02-27FUBON SKYC LIMITED - 2023-03-02 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer 2023-02-10 ~ nowIIF 67 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 23 3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
- 24 103 Marlborough Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 94 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 25 13 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 30 - Director → ME
- 26 17 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Person with significant control 2018-01-11 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 27 32 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer 2023-09-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 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
- 28 18 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 29 29 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 30 69 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 31 349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-03-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 32 47 Ruskin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-27 ~ nowIIF 86 - Director → MEPerson with significant control 2022-11-27 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 33 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer 2015-01-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 34 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-74,924 GBP2023-12-31Officer 2014-12-12 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 35 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 36 95 Ford Green Road, Smallthorne, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)69,645 GBP2024-10-31Officer 2011-11-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 37 95 Ford Green Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2015-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 38 Jab Property, Colliery Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)36,466 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 39 23 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 40 7 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 109 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE
- 41 35a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer 2024-04-11 ~ nowIIF 111 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OE
- 42 133 Chester Road, IlfordActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 70 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 43 387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2022-04-10 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2022-04-10 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 44 404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 45 25 Park Road, Quarry Bank, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Equity (Company account)15,650 GBP2020-05-31Officer 2013-05-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 46 4-5 Kinwarton Road, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)46,908 GBP2022-11-28Officer 2017-11-13 ~ nowIIF 59 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 47 61 Dryden Close, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)860 GBP2015-09-30Officer 2016-08-18 ~ dissolvedIIF 2 - Director → ME
- 48 23 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 87 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 49 10 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 71 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 50
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-04 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer 2021-02-10 ~ nowIIF 41 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 51 3 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 43 - Director → ME 2022-06-06 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 53 61 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 3 - Director → ME 2016-05-05 ~ dissolvedIIF 108 - Secretary → ME
- 54 160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer 2025-11-09 ~ nowIIF 110 - Director → MEPerson with significant control 2025-11-09 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 55 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer 2023-02-06 ~ nowIIF 45 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 56 30 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 69 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2010-04-01IIF 77 - Director → ME
- 2 21-27 Milk Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer 2010-06-17 ~ 2010-09-13IIF 26 - Director → ME
- 3 50 Grove Road, Luton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer 2023-02-24 ~ 2023-08-15IIF 53 - Director → ME 2023-11-16 ~ 2024-06-18IIF 51 - Director → ME 2021-06-21 ~ 2022-07-08IIF 54 - Director → ME 2024-10-01 ~ 2025-06-17IIF 52 - Director → ME
- 4 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2007-11-01IIF 19 - Director → ME
- 5 J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,126 GBP2024-08-31Officer 2022-08-30 ~ 2022-11-13IIF 22 - Director → MEPerson with significant control 2022-08-30 ~ 2022-11-13IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 6 135 Minstead Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-11-16 ~ 2010-11-16IIF 24 - Director → ME
- 7 9a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Person with significant control 2021-05-04 ~ 2021-05-04IIF 133 - Ownership of shares – 75% or more → OE
- 8 Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved CorporateOfficer 2013-06-25 ~ 2013-09-06IIF 36 - Director → ME
- 9FUBON TECHNOLOGIES LIMITED - 2023-02-27FUBON SKYC LIMITED - 2023-03-02 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer 2021-05-13 ~ 2023-01-10IIF 89 - Director → ME 2021-03-29 ~ 2021-03-29IIF 119 - Director → ME 2021-03-29 ~ 2021-05-13IIF 115 - Director → ME 2019-11-26 ~ 2021-02-09IIF 117 - Director → MEPerson with significant control 2021-05-13 ~ 2023-03-27IIF 135 - Ownership of shares – 75% or more → OE 2019-11-26 ~ 2021-05-13IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 10 3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Officer 2018-03-13 ~ 2020-06-17IIF 91 - Director → ME
- 11 17 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Officer 2018-01-11 ~ 2020-06-07IIF 32 - Director → ME
- 12 69 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ 2022-06-16IIF 31 - Director → ME
- 13 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer 2013-02-07 ~ 2013-02-07IIF 15 - Director → ME
- 14 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2020-09-30Officer 2015-06-01 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control 2017-06-21 ~ 2020-07-01IIF 84 - Ownership of shares – 75% or more → OE
- 15
HAWK SECURITY GROUP LTD
- nowTPC SOLUTIONS LIMITED - 2023-02-16SKYM TRADING LIMITED - 2024-03-04GLOBEL TECHNOLOGIES LTD - 2018-07-27TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20SECURIZO LIMITED - 2017-12-06 Office 8060 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,587 GBP2025-02-28Officer 2023-02-28 ~ 2023-03-02IIF 114 - Director → MEPerson with significant control 2023-02-28 ~ 2023-03-02IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 85 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-06-30Officer 2020-06-19 ~ 2021-04-27IIF 113 - Director → MEPerson with significant control 2020-06-19 ~ 2021-04-27IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OE
- 17 21-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-01-04IIF 25 - Director → ME
- 18 35a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer 2019-09-04 ~ 2024-04-11IIF 12 - Director → MEPerson with significant control 2019-09-04 ~ 2024-04-11IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 19
MERTHYR EXPRESS LTD
- nowG B HOUSE LIMITED - 2017-11-23EXCLUSIVE CAR SALES LTD - 2018-08-16DIPPIN'S UK LIMITED - 2015-11-30 21-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2015-11-27 ~ 2017-11-20IIF 20 - Director → ME - 20 Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2011-04-05IIF 27 - Director → ME
- 21
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-04 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer 2020-01-02 ~ 2021-04-26IIF 116 - Director → MEPerson with significant control 2020-01-02 ~ 2021-05-04IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 22 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer 2021-07-26 ~ 2022-03-26IIF 44 - Director → MEPerson with significant control 2021-07-26 ~ 2022-03-26IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 23 8 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer 2023-03-09 ~ 2023-04-11IIF 9 - Director → MEPerson with significant control 2023-03-09 ~ 2023-04-11IIF 75 - Ownership of voting rights - 75% or more → OE
- 24 5 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2024-11-14 ~ 2025-01-15IIF 72 - Director → ME 2023-11-28 ~ 2024-11-14IIF 112 - Director → MEPerson with significant control 2023-11-28 ~ 2024-11-14IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.