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

Mr Davinder Singh

    Related profiles found in government register
  • Mr Davinder Singh
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 1
    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 2
  • Mr Davinder Singh
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4, Malvern Drive, Wolverhampton, WV1 2DX, England

      IIF 3
    • 4, Malvern Drive, Wolverhampton, WV1 2DX, United Kingdom

      IIF 4
  • Mr Davinder Singh
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom

      IIF 5
  • Mr Davinder Singh
    Indian born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Bloomsbury Street, Wolverhampton, WV2 4BS

      IIF 6
  • Mr Davinder Singh
    Indian born in June 1997

    Resident in England

    Registered addresses and corresponding companies
    • 28, Hammond Road, Southall, UB2 4EG, England

      IIF 7
  • Mr Davinder Singh
    Indian born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 129, Hambrough Road, Southall, UB1 1HX, England

      IIF 8
  • Mr Davinder Singh
    Indian born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 9
  • Mr Davinder Singh
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Grange Manor, New Road, Middlestown, Wakefield, WF4 4FB, United Kingdom

      IIF 10
  • Mr Rajvinder Singh
    Afghan born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 30, Chilworth Street, London, W2 6DT, England

      IIF 11
    • Nisa Local, 132-134, Essex Road, London, N1 8LX, United Kingdom

      IIF 12
    • 102 T R S Apartments, The Green, Southall, UB2 4FE, England

      IIF 13 IIF 14
  • Singh, Davinder
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 15
    • 87 Newlaithes Crescent, Normanton, WF6 1SY, England

      IIF 16
  • Singh, Davinder
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom

      IIF 17
  • Mr Davinder Singh
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 18
  • Mr Davinder Singh
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Summerhill Road, Bilston, WV14 8RE, England

      IIF 19
    • 185, Altmore Avenue, London, E6 2BT, United Kingdom

      IIF 20
    • 2 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England

      IIF 21
    • 229, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 22 IIF 23
    • 8d, Norwood Road, Southall, UB2 4DL, United Kingdom

      IIF 24
    • Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom

      IIF 25
  • Mr Davinder Singh Sandhu
    Indian born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 26
  • Singh, Davinder
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4, Malvern Drive, Wolverhampton, West Midlands, WV1 2DX, United Kingdom

      IIF 27
  • Singh, Davinder
    British builder born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 28
  • Singh, Davinder
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom

      IIF 29
  • Sandhu, Davinder Singh
    Indian born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 30
  • Mr Davinder Singh
    Indian born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Bowden Road, Smethwick, B67 7PA, England

      IIF 31
  • Mr Davinder Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Osborne Road, Birmingham, B21 9EQ, United Kingdom

      IIF 32
  • Mr Davinder Singh
    Indian born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Windmill Lane, Greenford, UB6 9DR, United Kingdom

      IIF 33
  • Mr Davinder Singh
    Indian born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173, Springwell Road, Hounslow, TW5 9BN, England

      IIF 34
  • Singh, Davinder
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 220, Uxbridge Road, Southall, UB1 3DZ, England

      IIF 35
  • Singh, Davinder
    Indian dance teacher born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Bloomsbury Street, Wolverhampton, WV2 4BS, United Kingdom

      IIF 36
  • Singh, Davinder
    Indian director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 23b, Church Lane, Wolverhampton, West Midlands, WV2 4EJ, United Kingdom

      IIF 37
  • Singh, Davinder
    Indian director born in June 1997

    Resident in England

    Registered addresses and corresponding companies
    • 28, Hammond Road, Southall, UB2 4EG, England

      IIF 38
  • Singh, Davinder
    Indian born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 129, Hambrough Road, Southall, UB1 1HX, England

      IIF 39
  • Singh, Davinder
    Indian born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 40
  • Singh, Davinder
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Grange Manor, New Road, Middlestown, Wakefield, West Yorkshire, WF4 4FB, United Kingdom

      IIF 41
  • Singh, Davinder
    British logictics operator born in April 1982

    Registered addresses and corresponding companies
    • 54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA

      IIF 42
  • Singh, Rajvinder
    Afghan born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 30, Chilworth Street, London, W2 6DT, England

      IIF 43
    • 102, Trs Apartments, Southall, Middlesex, UB2 4FE, England

      IIF 44
    • 102 T R S Apartments, The Green, Southall, UB2 4FE, England

      IIF 45 IIF 46
  • Singh, Davinder
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 47
  • Singh, Davinder
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Summerhill Road, Bilston, WV14 8RE, England

      IIF 48
    • 229, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom

      IIF 49
    • 8d, Norwood Road, Southall, UB2 4DL, England

      IIF 50
    • 8d, Norwood Road, Southall, UB2 4DL, United Kingdom

      IIF 51
    • Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom

      IIF 52
  • Singh, Davinder
    British businessman born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 185, Altmore Avenue, London, E6 2BT, United Kingdom

      IIF 53
  • Singh, Davinder
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 229, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 54
  • Singh, Davinder
    Indian director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Clifton Road, Smethwick, West Midlands, B67 6DB, United Kingdom

      IIF 55
    • 38, Bowden Road, Smethwick, West Midlands, B67 7PA, England

      IIF 56
  • Singh, Davinder
    Indian business born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Windmill Lane, Greenford, UB6 9DR, United Kingdom

      IIF 57
  • Singh, Davinder
    Indian director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Princes Avenue, Greenford, UB6 9BT

      IIF 58
  • Singh, Davinder
    Indian director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Springwell Road, Hounslow, TW5 9ED, United Kingdom

      IIF 59
  • Singh, Davinder
    Indian born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173, Springwell Road, Hounslow, TW5 9BN, England

      IIF 60
  • Singh, Davinder
    Indian director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Osborne Road, Birmingham, B21 9EQ, United Kingdom

      IIF 61
  • Singh, Dawinder
    Indian sales born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, The Bridge Business Centre, Bridge Road, Southall, UB24AY, United Kingdom

      IIF 62
  • Singh, Davinder

    Registered addresses and corresponding companies
    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 63
    • 87 Newlaithes Crescent, Normanton, WF6 1SY, England

      IIF 64
    • 87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom

      IIF 65
  • Singh, Dalvinder

    Registered addresses and corresponding companies
    • 281, North Hyde Lane, Southall, UB25TG, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 36
  • 1
    ALTMORE ARMS FOOD AND WINE LIMITED
    10956843
    185 Altmore Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BBM PVT LTD
    15703598 16108231
    102 T R S Apartments, The Green, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-05-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    BERKLEY BUILDING SOLUTIONS LTD
    - now 07964899
    PERFECT BUILDING SOLUTIONS LTD
    - 2013-02-21 07964899
    231 Station Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BEST APPLIANCES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-27
    Dissolved on 2017-07-11
    B&B ELECTRICAL SUPPLIES LIMITED
    - 2013-04-26 05829410
    13 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ 2010-05-01
    IIF 42 - Director → ME
  • 5
    BMB PVT LTD
    16108231 15703598
    102 T R S Apartments, The Green, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    BUSY CORNER LTD
    09768309
    Sidhu & Co 4 Albert Road, Queensbury, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 16 - Director → ME
    2015-09-08 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    CDSC LIMITED
    07230756
    220 Uxbridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CHILWORTH LOCAL PVT LTD
    15000862
    30 Chilworth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    CITYMOOR LTD
    12292967
    8d Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-03-05
    IIF 51 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-03-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    COUNTDOWN FOOD AND WINE LTD
    13383974
    39 Summerhill Road, Bilston, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    DAVINDER CONSTRUCTIONS LTD
    - now 13942054
    DAVEER CONSTRUCTION LIMITED
    - 2022-10-19 13942054
    114 Whitethorn Avenue, Yiewsley, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2022-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 12
    DAVINDER SINGH CONSTRUCTIONS LTD
    10792282
    4 Albert Road, Queensbury, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2018-09-10
    IIF 47 - Director → ME
    2017-05-26 ~ 2018-09-10
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-09-10
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    DAVINDER SINGH LIMITED
    15530961 10186491... (more)
    28 Hammond Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    DAVINDER SINGH LTD
    08896605 10186491... (more)
    3 Springwell Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 59 - Director → ME
  • 15
    DAVINDER SINGH LTD
    10186491 17079969... (more)
    38 Bowden Road, Smethwick, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ 2018-01-01
    IIF 56 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-01-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 16
    DAVINDER SINGH LTD
    17079969 10186491... (more)
    129 Hambrough Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 17
    DAVINDER SINGH1 LTD
    15984594 10186491... (more)
    670a Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 18
    DAVINDER SNGH LTD
    09168041 10186491... (more)
    29 Clifton Road, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 19
    DEVINDER SINGH LTD
    10392000
    61 Windmill Lane, Greenford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 20
    DJBR WAKEFIELD LIMITED
    08329211
    87 Newlaithes Crescent, Normanton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 17 - Director → ME
    2012-12-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    DSK HOME IMPROVEMENTS LTD
    15921508
    173 Springwell Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 22
    EASYSHOPFOODANDWINE LTD
    15652620
    169 Shirley Road, Acocks Green, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 54 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-09-18
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    KKM CONSTRUCTION LIMITED
    08854412
    35 Princes Avenue, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 58 - Director → ME
  • 24
    MHS CONSTRUCTION LTD
    11458337 14391488
    4 Malvern Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 25
    MHSS CONSTRUCTION LTD
    14391488 11458337
    4 Malvern Drive, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-05-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 26
    NATIONWIDE PROPERTIES AGENT LTD
    - now 10532951
    NATIONWIDE SHOPS LIMITED
    - 2017-09-29 10532951
    8d Norwood Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2016-12-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 21 - Has significant influence or control OE
  • 27
    NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD
    12668017
    5 Regina Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 28
    PERFECT DEEP CLEAN LIMITED
    07934474
    281 North Hyde Lane, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 29
    PERFECTION MUSIC & DANCE STUDIO LIMITED
    09114093
    6a Bloomsbury Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
  • 30
    PERFECTION SERVICES (MIDLANDS) LTD
    07964293
    23b Church Lane, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 37 - Director → ME
  • 31
    PUNJABI LOOK LTD
    - now 15856883
    PUNJABILOOK LTD
    - 2024-08-19 15856883
    Unit 1, 5 Regina Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 32
    RETAIL SQUARED LIMITED
    15178457
    10/12 Princess Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 33
    RGS LONDON LTD
    16409304
    102 Trs Apartments, Southall, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 34
    SAHOTA BUILDERS U.K. LTD
    15475235
    36 Osborne Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 35
    SANDAL NEWS & CONVENIENCE STORE LTD
    - now 07652365
    SANDAL NEWS & BOOZE LTD
    - 2011-07-27 07652365
    C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    THIARA PROPERTY LTD
    15168158
    2 Burnett Street, Bradford, England
    Active Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.