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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.

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Individuals in focus

Mr Janpal Singh

    Related profiles found in government register
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 1
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 2
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 3

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 4
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 5
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 6
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 7

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 8

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 9
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 10

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 11

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 12

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 13

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 14

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 15 IIF 16 IIF 17

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 18

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 19

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 20

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 21

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 22
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 23
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 24

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 25

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 26

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 27 IIF 28
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 29
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 30

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 31
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 32
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 33
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 34
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 35
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 36

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 37
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 38
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 39
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 40

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 41

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 42 IIF 43

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 44 IIF 45

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 46 IIF 47 IIF 48

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 49

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 50

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 51
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 52

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 53
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 54
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 55
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 56
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 57
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 58
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 59
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 60

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 61
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 62
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 63
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 64

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 65

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 66

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 67 IIF 68

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 69

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 70

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 71

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 72
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 73
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 74
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 75

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 76
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 77
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 78
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 79

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 80

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 81

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 82 IIF 83
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 84

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 85

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 86
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 87
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 88
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 91
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 92

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 93

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 95
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 96

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 97

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 98
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 99
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 100
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 101
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 104
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 105
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 106
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 107
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 108
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 109
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 110
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 111

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 112
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 113

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 114
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 115

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 116

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 117

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 118 IIF 119 IIF 120

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 122 IIF 123 IIF 124

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 125

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 126

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 127

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 128

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 129 IIF 130

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 131 IIF 132

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 133
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 134

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 135 IIF 136

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 137
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 138

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 139
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 140
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 141
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 142
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 143
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 144
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 147
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 148
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 149

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 150

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 151

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 152 IIF 153 IIF 154

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 156 IIF 157

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 158

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 159

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 160

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 161 IIF 162

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 163 IIF 164

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 165
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 166

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 167

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 168
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 169

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 170
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 171

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 172

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 173
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 174
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 175

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 176
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 177
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 178
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 179

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 180

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 181
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 184
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 185
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 186
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 187

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 188

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 189 IIF 190

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 191 IIF 192 IIF 193

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 194 IIF 195

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 196 IIF 197 IIF 198

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 201

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 202

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 203 IIF 204

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 205 IIF 206

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 207

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 208
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 209
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 210
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 211
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 212

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 213

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 214

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 215

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 216 IIF 217 IIF 218

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 220

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 221

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 222
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 223

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 224

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 225
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 226
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 227
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 78 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 121 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 206 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 213 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 200 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 219 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 198 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 116 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 38 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 134 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 33 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 34 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 76 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 190 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 179 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-10-01 ~ 2020-05-05
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-02 ~ 2020-02-01
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 70 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 130 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 72 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 129 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 175 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 66 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 146 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 117 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 141 - Director → ME
    2025-03-06 ~ dissolved
    IIF 145 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 127 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 187 - Secretary → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2018-01-01 ~ 2023-04-04
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-11-01 ~ 2019-11-02
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-19 ~ 2019-02-17
    IIF 97 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 124 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 214 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 69 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 115 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 176 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 64 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 140 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 193 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 208 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    2020-03-04 ~ 2024-03-06
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 226 - Director → ME
    IIF 225 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 205 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 227 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 82 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 114 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 113 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 143 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 172 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 88 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 170 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 75 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 188 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 53 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 126 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 201 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 216 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 197 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 68 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 67 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 192 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 218 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 196 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 91 - Director → ME
    2014-11-05 ~ dissolved
    IIF 183 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 35 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 73 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 108 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 52 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 186 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 189 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 191 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 171 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 90 - Director → ME
    2014-11-05 ~ dissolved
    IIF 182 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 144 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 36 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 223 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 194 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 89 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-03-06
    IIF 109 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 131 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 122 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 125 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 132 - Director → ME
    Person with significant control
    2025-08-30 ~ 2025-09-30
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2022-01-01
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 100 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 118 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 63 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-03-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 123 - Director → ME
    IIF 217 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 199 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2020-11-20
    IIF 212 - Director → ME
    2021-03-01 ~ 2021-11-01
    IIF 111 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 207 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 224 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 54 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 135 - Director → ME
    IIF 136 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 204 - Secretary → ME
    Person with significant control
    2023-10-05 ~ 2023-10-13
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-10-12 ~ 2023-10-12
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-07-01 ~ 2023-10-12
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 107 - Director → ME
    2020-01-01 ~ 2021-09-04
    IIF 137 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 215 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 195 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-20 ~ 2021-04-24
    IIF 103 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 102 - Director → ME
    2020-02-01 ~ 2020-08-20
    IIF 104 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 139 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 180 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 185 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 133 - Director → ME
    2019-08-01 ~ now
    IIF 112 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 221 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 65 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 128 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 202 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 181 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    2024-04-06 ~ 2025-04-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 222 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 203 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 99 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.