The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Manpreet
- Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 1
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies23, Glenwood Gardens, Hayes, Middx, UB4 0AS, United Kingdom
IIF 2
- Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 3
- Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 4
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 5
- British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
IIF 10
- Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 11
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 12
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 13
- Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 14
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 17
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 18
- Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesLizvale Farm, Goatswood Lane, Navestock, Romford, RM4 1HE, England
IIF 19
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 26
- Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 36
- English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies51, Well Lane, Blakenhall, Walsall, Staffordshire, WS3 1JR, England
IIF 37
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 38
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 41
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, B67 6DL, England
IIF 42
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 43
- British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 44240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 4531a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 4633a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 47 IIF 48 IIF 491110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 50
- British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 51
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 52 IIF 531st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 54132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 55132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 56
- Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 57
- Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 58
- Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 59
- Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 60
- British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 65
- Registered addresses and corresponding companies
Singh, Inderjit
1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 66
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 67
- Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies6, Pennyroyal Drive, West Drayton, UB7 9GF, England
IIF 72
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 73
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companies9, Firs Street, Dudley, DY2 7DN, England
IIF 80
- British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 81
- British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 8631a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 8733a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 88 IIF 891110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 90132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom
IIF 91
- English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesCromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, United Kingdom
IIF 92
- British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 93
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 94
- British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 51 - Director → ME - 2
A & R SUPERMARKET LTD
076620941446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 76 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
111970231st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 44 - Director → ME2019-08-01 ~ 2019-08-31IIF 52 - Director → ME2018-05-01 ~ 2019-08-01IIF 66 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 5
AG VAN HIRE LTD
- 2023-10-27 1523902133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
1608049933a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
1608050133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
1537191348 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICK GILL TRANSPORT LTD
- 2018-11-13 112563741st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 11
BHAGTANA SERVICES LIMITED
15826681482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 27 - Director → ME2026-05-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
1665187945 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 7 - Director → ME - 14
BUTA BUSH LIMITED
15145322240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 45 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
165925671110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
162389139 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 80 - Director → ME - 17
DOABA 09 TRANSPORT LTD
158675169 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
123100136 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Ground Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
1573970631a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 72 - Director → ME2022-03-02 ~ 2022-11-08IIF 16 - Director → ME - 22
- 23
INDA LOGISTICS LTD
095430927 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
1699952489-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 26Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
1657855756 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
1648621356 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Elverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 77 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
1651286218 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 33
IP ANCHOR LTD
- 2025-06-26 1578606233a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
1673912165 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
1608133053 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
1264709814 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 73 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
098296231st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 55 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Lizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - now
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 54 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GREWAL DRIVING LTD
- 2022-06-21 096323639 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
1611667885 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
1379739014 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
0665975837 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 10 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 23 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 62 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
148667347 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
1711697145 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 79 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
0739819385 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 2 - Director → ME
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