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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banga, Davinder Singh

    Related profiles found in government register
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 1 IIF 2
  • Banga, Davinder Singh
    British company director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 3
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 4

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 5
  • Banga, Ravinder Singh
    British director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 6
  • Banga, Ravinder Singh
    British born in September 1951

    Registered addresses and corresponding companies

    • 282 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8AN

      IIF 7
  • Banga, Ravinder Singh
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 35 Showell Lane, Wolverhampton, WV4 4TZ

      IIF 8
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, England

      IIF 9
  • Banga, Davinder Singh
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 10

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 11

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 12
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canford Close, Birmingham, B12 0YU, England

      IIF 13

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 14

    • 28, Hatherley Road, Rotherham, S65 1RY, England

      IIF 15
  • Banga, Ravindar Singh
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 16 IIF 17

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 18 IIF 19

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 20

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 21

    • Kingsnorth House, Blenheim Way, Birmingham, B44 8LS, England

      IIF 22

    • Admiral House, Level Street, Brierley Hill, DY5 1XG, England

      IIF 23

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 24 IIF 25 IIF 26

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 31

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 32
  • Banga, Ravindar Singh
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. Johns Road, Sparkhill, Birmingham, B11 3SQ, England

      IIF 33

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 34

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 35

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 36

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 37

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 38

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 39
  • Banga, Ravindar Singh
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 40

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 41

    • 119-121, Wellgate, Rotherham, South Yorkshire, S60 2NH, England

      IIF 42

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 43
  • Banga, Davinder Singh
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 44

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 45

    • Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom

      IIF 46

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 47 IIF 48

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 49
  • Banga, Davinder Singh
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 50
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni705428 - Companies House Default Address, Belfast, BT1 9DY

      IIF 51

    • Office 554 Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 52

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 53

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 54

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ

      IIF 55

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 56

    • 13, Scarsdale Road, Manchester, M14 5PZ, England

      IIF 57

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 58
  • Banga, Ravinder Singh
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 59 IIF 60 IIF 61

    • Wassell Grove House, Wassell Grove, Lane Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 63
  • Banga, Ravinder Singh
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 64
  • Banga, Ravinder Singh
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 65

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 66 IIF 67 IIF 68

    • 10, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 71

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, United Kingdom

      IIF 72
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 73
  • Singh, Davinder
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 74
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 75
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 76

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 77

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 78

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 79
  • Singh Banga, Davinder
    British director born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 465, Jenkin Road, Sheffield, S5 6AR, United Kingdom

      IIF 80
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 81 IIF 82

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 83

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 84

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 85

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 86

    • 95 Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 87

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 88 IIF 89 IIF 90

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 91

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 92

    • 26, Wellington Road, London, NW8 9SP, England

      IIF 93 IIF 94

    • 12, Sicey Avenue, Sheffield, S5 6NP, England

      IIF 95 IIF 96 IIF 97

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 98

    • 5, Yew Tree Lane, Wolverhampton, WV6 8UG, England

      IIF 99
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 100
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 101

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 102

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 103

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 104

    • 18, Fishponds Road West, Sheffield, S13 8EB, England

      IIF 105

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 54
  • 1
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-09-12 ~ now
    IIF 24 - Director → ME
    1997-06-30 ~ 1997-12-31
    IIF 8 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSURED INTEREST LIMITED
    12145352
    90 Broad Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    B1D 1 LIMITED
    08728531
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 35 - Director → ME
  • 4
    B4U (90) LIMITED
    10143565
    95 Broad Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    B4U BUSINESS MEDIA (EUROPE) LTD
    - now 04223157
    KINGSLAND FASHIONS LIMITED
    - 2001-10-31 04223157
    90 Broad Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 62 - Director → ME
  • 6
    B4U GROUP PUBLIC LIMITED COMPANY
    04793213
    95 Broad Street, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    B4U MONEY LIMITED
    13686270 06009797
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    B4U MONEY LTD
    - now 06009797 13686270
    B4U CLICK LTD
    - 2011-07-06 06009797
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 65 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 9
    B4U TELECOM LIMITED
    - now 03469971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2023-02-01
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2013-06-17
    IIF 14 - Director → ME
    2005-06-23 ~ 2006-05-02
    IIF 67 - Director → ME
    2007-10-12 ~ 2012-01-06
    IIF 1 - Secretary → ME
  • 10
    BERKELEY CAPITAL GROUP LIMITED
    09511060
    Communications House 26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 56 - Director → ME
  • 11
    BERKELEY HOLDINGS LIMITED
    09486220
    26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BIDDI LIMITED
    07367301
    465 Jenkin Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 80 - Director → ME
  • 13
    BIRMINGHAM 1 DEVELOPMENTS PLC
    08717628
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 37 - Director → ME
  • 14
    BLACK HAWK INTERNATIONAL BROKERS LIMITED - now
    BLACK HAWK PROPERTIES LIMITED - 2006-08-17
    ADVANTAGE SPORTS LIMITED
    - 1999-01-20 03390711
    54-76 Bissell Street, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-06-23 ~ 1997-12-31
    IIF 7 - Director → ME
  • 15
    BRILLIANT STAR MALL LTD
    NI705428
    2381, Ni705428 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 51 - Director → ME
  • 16
    BULLION AND PRECIOUS LIMITED
    07090134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-02
    Commencement of winding up on 2014-02-05
    Conclusion of winding up on 2015-01-30
    Dissolved on 2016-11-25
    65 Tipton Street, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 72 - Director → ME
  • 17
    CHAO XIONG LTD
    13487564
    4385, 13487564 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 46 - Director → ME
  • 18
    CLEARLY STRATEGIC LIMITED
    12145253
    95 Broad Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 34 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    COINONOMY LTD
    16290645
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODITY INSURANCE CONSULTANTS LTD
    07385682
    84 Albert Road Bagshot, Guildford, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CRYPTONOMY LTD
    16255499
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 22
    DVNCI LTD
    15711585
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 28 - Director → ME
    2024-05-10 ~ 2025-12-15
    IIF 45 - Director → ME
    Person with significant control
    2024-05-10 ~ 2026-02-13
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 23
    EARLEY COURT (LYMINGTON) MANAGEMENT LIMITED
    01485506
    119 High Street, Lymington, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    FITZROY (LEEDS) LTD
    05016661
    3 Lower Ashgrove, Bradford, West Yorkshire, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-07-22 ~ 2006-03-03
    IIF 61 - Director → ME
  • 25
    FIZI LIMITED
    05511900
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2010-06-30
    IIF 69 - Director → ME
    2007-11-30 ~ 2013-11-22
    IIF 13 - Director → ME
    2006-02-16 ~ 2012-01-04
    IIF 4 - Secretary → ME
  • 26
    FUTURE PROPERTY TRADING LTD
    14368963
    95 Broad Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    GREEN AND RENEWABLE (MIDLANDS) LIMITED
    08766578
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 33 - Director → ME
  • 28
    GREEN AND RENEWABLE LIMITED
    - now 06517833
    FIFTY-50 HOTELS LIMITED
    - 2012-01-17 06517833
    K BABY COLLECTIONS LIMITED
    - 2009-03-02 06517833
    10 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 71 - Director → ME
    2008-02-28 ~ 2009-11-04
    IIF 3 - Secretary → ME
  • 29
    GROSVENOR TERRACE PROPERTIES LIMITED
    04256494
    Kingsnorth House, Blenheim Way, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2022-05-03 ~ now
    IIF 22 - Director → ME
  • 30
    HARVESTER AND GREEN LIMITED
    - now 09055161
    KSB MIDLANDS LIMITED
    - 2016-07-05 09055161
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 41 - Director → ME
  • 31
    ICEWALK LTD
    NI719736
    2381, Ni719736 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 52 - Director → ME
  • 32
    K S B TRADING LIMITED
    - now 01189891
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED
    - 1989-08-04 01189891
    1b Stamford Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    (before 1991-06-01) ~ 2021-03-17
    IIF 19 - Director → ME
    2008-05-28 ~ 2015-09-01
    IIF 10 - Director → ME
    2005-09-29 ~ 2007-05-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-05-27
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-17
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    KING BABY COLLECTIONS LIMITED
    06525094
    9 Brindley Place 60 Broad Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-02-11
    IIF 60 - Director → ME
    2008-03-05 ~ 2009-02-11
    IIF 47 - Director → ME
    2008-03-05 ~ 2009-02-11
    IIF 2 - Secretary → ME
  • 34
    KINGPAY LIMITED
    09268511
    28 Scarborough Terrace, York, England
    Liquidation Corporate (6 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 38 - Director → ME
    2014-10-17 ~ 2021-10-25
    IIF 54 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 92 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    LUXUR PLC
    06606584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-26
    Commencement of winding up on 2018-04-18
    Conclusion of winding up on 2022-01-26
    Dissolved on 2022-07-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 15 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    M B REAL ESTATES LIMITED - now
    CHILLIPLUM LIMITED
    - 2016-08-30 09434325
    39 Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 57 - Director → ME
  • 37
    MAYFAIR CO (ENGLAND) LIMITED
    14624549
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ 2025-12-15
    IIF 12 - Director → ME
    2026-01-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-30 ~ 2026-02-13
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MDG EVENTS LIMITED - now
    CHOO CHILLA LIMITED
    - 2013-10-03 07900825
    Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 42 - Director → ME
  • 39
    MULTI SOCIAL MEDIA LTD
    08143068
    42 Hawkshead Road, Sheffield, England
    Liquidation Corporate (7 parents)
    Officer
    2013-10-01 ~ 2021-12-13
    IIF 50 - Director → ME
    2012-07-13 ~ 2012-07-20
    IIF 74 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    OCTAGON ESTATES LIMITED
    16659646
    Admiral House, Level Street, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 23 - Director → ME
  • 41
    OPULENCE COMMUNICATIONS LIMITED
    - now 05518228
    ARVI MEDIA LIMITED
    - 2007-08-20 05518228
    The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 42
    PARAMOUNT MEDIA LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-14
    Commencement of winding up on 2014-06-02
    Conclusion of winding up on 2016-07-04
    Dissolved on 2022-05-24
    B4U BUSINESS MEDIA LIMITED
    - 2012-05-09 03976164
    1 Bellwether, Fullers Slade, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 64 - Director → ME
    2006-12-29 ~ 2009-11-18
    IIF 6 - Secretary → ME
    2009-11-18 ~ 2009-11-18
    IIF 9 - Secretary → ME
  • 43
    PIN GROUP LTD
    15880821
    St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 44
    RARE EARTH INVESTMENTS LTD
    - now 05607795
    BREEZE FINANCE LIMITED
    - 2012-07-05 05607795
    28 Hawkshead Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2013-07-10
    IIF 68 - Director → ME
    2005-10-31 ~ 2008-12-01
    IIF 58 - Director → ME
  • 45
    RESOLUTE CONSULTANCY INTERNATIONAL LIMITED
    - now 13586406
    WASSELL ESTATES HOLDINGS LIMITED
    - 2024-05-26 13586406 14332209
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 26 - Director → ME
  • 46
    RINKSTAR LIMITED
    - now 04499101
    B4U FINANCE LIMITED
    - 2008-04-19 04499101
    RINKSTAR LIMITED
    - 2005-05-03 04499101
    1a Flat 5 Stamford Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 48 - Director → ME
  • 47
    ROMOLA MEDIA LIMITED
    13666248
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 29 - Director → ME
    2021-10-07 ~ 2025-12-15
    IIF 11 - Director → ME
    Person with significant control
    2021-10-07 ~ 2026-02-13
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 48
    RUSH SPORTS AND LEISURE LTD
    13402530
    226 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    SIMS & ASSOCIATES LIMITED
    12832511
    5 Yew Tree Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ 2023-03-27
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SUPAMED LIMITED
    04494277
    126a-128a Oxford Street, Grimsby, England
    Dissolved Corporate (18 parents)
    Officer
    2002-07-24 ~ 2007-06-20
    IIF 70 - Director → ME
    2019-02-01 ~ 2019-04-18
    IIF 40 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 51
    T4-UK LIMITED - now
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED
    - 2021-10-14 05872958
    HAJCO 324 LIMITED - 2006-11-22
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2020-09-04
    IIF 36 - Director → ME
    2019-05-08 ~ 2020-03-03
    IIF 44 - Director → ME
    2012-05-24 ~ 2014-09-01
    IIF 39 - Director → ME
    2014-02-04 ~ 2015-08-11
    IIF 55 - Director → ME
    2007-06-28 ~ 2010-03-31
    IIF 66 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-03 ~ 2020-09-04
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2020-03-03
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TOTAL MAINTENANCE PARTNERS LTD
    - now 07090040
    BROAD STREET CARS LIMITED
    - 2012-02-02 07090040
    The Stables Old Forge Trading Estate, Pedmore Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 53
    WASSELL ESTATES LIMITED
    10002602
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    IIF 32 - Director → ME
    2016-02-12 ~ 2022-05-26
    IIF 43 - Director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 54
    WASSELL HOLDINGS LIMITED
    - now 14332209 13586406
    CAVENDISH DISTRIBUTORS LIMITED
    - 2023-10-31 14332209
    90 Broad Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 82 - Ownership of shares – 75% or more → OE

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