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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

Mahil, Jeskaren Singh

    Related profiles found in government register
  • Mahil, Jeskaren Singh
    British

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 1
  • Mahil, Jeskaren
    British owner born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 2
  • Mahil, Jeskaren Singh
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom

      IIF 3
  • Mahil, Davinder

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England

      IIF 4
    • 372, Bilston Road, Bilston, Wolverhampton, West Midlands, WV2 2NW, England

      IIF 5
  • Mr Jeskaren Singh
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 6
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 7 IIF 8
    • 42a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 9
    • 42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 13
    • 42a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England

      IIF 14
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 15 IIF 16 IIF 17
  • Singh, Jeskaren
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 42a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 18
    • 42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 22
    • 42a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England

      IIF 23
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 24 IIF 25 IIF 26
  • Singh, Jeskaren
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 27
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 28
  • Singh, Jeskaren
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 29
  • Singh Mahil, Jeskaren

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, England

      IIF 30
  • Mahil, Jeskaren
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 31
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 32
  • Mahil, Jeskaren Singh
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom

      IIF 33
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England

      IIF 34
    • 372, Bilston Road, Bilston, Wolverhampton, West Midlands, WV2 2NW, England

      IIF 35
  • Mahil, Jeskaren Singh
    British quantity surveyor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England

      IIF 36
  • Mahil, Jeskaren Singh
    British stock purchase born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom

      IIF 37
  • Mahil, Jeskaren Singh
    British surveyor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 38
  • Mr Jeskaren Mahil
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • West Midlands Kitchens, 100 High Street, West Bromwich, B70 6JW, England

      IIF 39
  • Kaur Mahil, Davinder

    Registered addresses and corresponding companies
    • 226, Sutton Road, Walsall, West Midlands, WS5 3AH, England

      IIF 40
  • Mr Jeskaren Mahil
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 41
  • Mahil, Davinder Kaur
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 42
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 43
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 44 IIF 45
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 46
  • Mahil, Davinder Kaur
    British accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 226, Sutton Road, Walsall, WS5 3AH, England

      IIF 47
  • Mahil, Davinder Kaur
    British bookkeeper born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 48
  • Mahil, Davinder Kaur
    British commercial director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 49
  • Mahil, Davinder Kaur
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 50
    • 100, High Street, West Bromwich, B70 6JW, England

      IIF 51
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 52
  • Kaur Mahil, Davinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 Honeysuckle Drive, Walsall, West Midlands, WS5 4RH

      IIF 53
  • Mr Jeskaren Singh
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Vyse Street, Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 54
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 55 IIF 56 IIF 57
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 58
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England

      IIF 59
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 60 IIF 61
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 62
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 63
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom

      IIF 64
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 65
    • 372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom

      IIF 66
    • Builders Centre, 372 Bilston Road, Wolverhampton, WV2 2NW, England

      IIF 67
  • Singh, Jeskaren
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • address

      IIF 68
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 69
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 70
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England

      IIF 71
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 72
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 73
  • Singh, Jeskaren
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 74 IIF 75
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 76 IIF 77
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 78
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom

      IIF 79
  • Singh, Jeskaren
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewllery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 80
    • 372, Bilston Road, Wolverhampton, WV2 2NW, England

      IIF 81
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 82
  • Singh Mahil, Jeskaren
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 226, Sutton Road, Walsall, WS5 3AH, United Kingdom

      IIF 83
    • 226, Sutton Road, Walsall, West Midlands, WS5 3AH, England

      IIF 84
  • Mr Jeskaren Mahil
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 85
  • Mrs Davinder Kaur Mahil
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 86 IIF 87
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 88
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 89
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 90 IIF 91
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 92
    • 100, High Street, West Bromwich, B70 6JW, England

      IIF 93
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 43
  • 1
    BUILDERS CENTRE LTD
    - now 07149655
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    WORLDWIDE FURNITURE LTD
    - 2013-01-21 07149655
    TRIAIM LIMITED
    - 2012-10-16 07149655 11244108... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 36 - Director → ME
    2010-02-08 ~ 2013-01-21
    IIF 47 - Director → ME
    2010-02-08 ~ 2013-01-21
    IIF 30 - Secretary → ME
  • 2
    BULLION BUYER LTD
    15443161
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    COMPLETE ACCOUNTING (UK) LTD
    08247378
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2012-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 4
    DELICIOUSLY FREE FROM LTD
    14093391
    Suite 12 49 Vyse Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 5
    DELIGHTFUL EATERY LTD
    16134939
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 6
    DKM BUILDING GROUP LTD
    17157799
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 7
    J.P MONTVELL LTD
    16481089
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    JEAN PHILIPPE MONTVELL LIMITED
    16208117
    42a Poplar Road, Solihull 42a Poplar Road, B91 3ab, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    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
  • 9
    JES GROUP (HOLDINGS) LTD
    - now 15443315 16888720
    TRIAIM (HOLDINGS) LIMITED
    - 2024-02-13 15443315
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 28 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    JES GROUP (HOLDINGS) LTD
    16888720 15443315
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    LEFTOVER STOCK LIMITED
    09200288 12543382
    Suite 7 Vyse Street, Hockley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 12
    LEFTOVER STOCK LIMITED
    12543382 09200288
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 13
    M CORP LTD
    08718134
    Suite 7 49 Vyse Street, Hockley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 14
    M-CORP (UK) LTD
    08418649
    226 Sutton Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 15
    MISS SPARKLES CLEANING SERVICES LTD
    07596509 12266637
    Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 34 - Director → ME
    2011-04-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    MISS SPARKLES CLEANING SERVICES LTD
    12266637 07596509
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 17
    MISS SPARKLES CLOTHING LTD
    07853334
    Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 50 - Director → ME
    2011-11-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    MISS SPARKLES LIMITED
    12253641 07596428
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 19
    MISS SPARKLES LTD
    07596428 12253641
    372 Bilston Road, Bilston, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 35 - Director → ME
    2011-04-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    MONTVELL LTD.
    - now 16335384
    JESS JEWELLERY LIMITED
    - 2025-05-29 16335384
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 21
    PLANET DETAILING LIMITED
    13105216
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 22
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 23
    WEST MIDLANDS GRANITE LTD
    - 2017-06-06 10080769 10662832... (more)
    372 Bilston Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 24
    SINGH STONE LTD
    - now 10507770
    PRESTIGE GRASS LTD
    - 2017-06-06 10507770
    372 Bilston Road, Bilston, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 25
    TRADING BULLION LTD
    14355388
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 26
    TRADING GEMS LTD
    - now 13833681
    VOTRE LUXE LIMITED
    - 2022-09-27 13833681
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 27
    TRADING LUXURY COMPANY LTD
    13843743 13844106
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 28
    TRADING LUXURY LTD
    13844106 13843743
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ 2025-04-15
    IIF 42 - Director → ME
    2025-04-15 ~ 2025-04-23
    IIF 29 - Director → ME
    2022-01-12 ~ 2023-11-15
    IIF 70 - Director → ME
    2025-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-15 ~ 2025-04-23
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    2022-01-12 ~ 2023-11-15
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    2025-04-23 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 29
    TRADING WHISKEY LIMITED
    16208097
    42a Poplar Road, Solihull, Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 30
    TRADING WINES LIMITED
    16208100
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 31
    TRIAIM (UK) LIMITED
    - now 06438496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    SHINDER LTD
    - 2010-03-31 06438496 12543350... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 32
    TRIAIM CONSTRUCTION LTD
    - now 10729780
    INNOVATION STONE LIMITED
    - 2019-01-30 10729780
    PRESTIGE STONE LIMITED
    - 2017-12-04 10729780
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 33
    TRIAIM GROUP LIMITED
    13074726
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 34
    TRIAIM INTERIORS LIMITED
    13075874
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 35
    49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 36
    372 Bilston Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Has significant influence or control OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 37
    49 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Has significant influence or control as a member of a firm OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 38
    TRIAIM MECHANICAL & ELECTRICAL LTD
    - now 09752883 15329981
    INNOVATION KITCHENS LIMITED
    - 2019-01-30 09752883
    WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED
    - 2017-12-04 09752883 10662832... (more)
    100 High Street, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2019-01-30
    IIF 2 - Director → ME
    2019-01-30 ~ dissolved
    IIF 32 - Director → ME
    2015-08-28 ~ 2016-03-01
    IIF 82 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-01-30
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    2019-01-30 ~ dissolved
    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 shares – 75% or more OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 39
    TRIAIM MECHANICAL & ELECTRICAL LTD
    15329981 09752883
    49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 40
    TRIAIM NGU LIMITED
    12540527
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 45 - Director → ME
    2020-03-31 ~ 2023-11-14
    IIF 76 - Director → ME
    Person with significant control
    2020-03-31 ~ 2023-11-14
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    2023-11-15 ~ now
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 41
    TRIAIM RESTORATION LIMITED
    13076428
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 42
    VENDING MACHINES LIMITED
    07988979
    Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 84 - Director → ME
    2012-03-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 43
    WEST MIDLANDS KITCHENS LIMITED
    10662832 10080769... (more)
    100 High Street, West Bromwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 93 - 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.