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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

Singh, Gurdeep

    Related profiles found in government register
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 23
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48

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

      IIF 49
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 81
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83
  • 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 84
  • 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 85
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • 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 100
  • 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 101
  • 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 102

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

      IIF 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110
  • 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 111

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

      IIF 112
  • 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 113
  • 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 114
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • 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 118
  • 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 119
  • 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 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133
  • 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 134
  • 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 135
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • 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 140
  • 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 141
  • 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 142

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

      IIF 143
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • 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 145

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

      IIF 146

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

      IIF 147
  • 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 148
  • 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 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163
  • 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 164
  • 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 165
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170 IIF 171
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173

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

      IIF 174 IIF 175

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

      IIF 176 IIF 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • 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 184
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186
  • 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 187
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188
  • 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 189
  • 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 190

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

      IIF 191
  • 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 192
  • 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 193
  • 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 194
  • 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 195

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

      IIF 196

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

      IIF 197

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

      IIF 198
  • 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 199

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

      IIF 200

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

      IIF 201
  • 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 202

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

      IIF 203

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

      IIF 204
  • 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 205

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

      IIF 206
  • 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 207
  • 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 208
  • 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 209
  • 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 210
  • 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 211

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

      IIF 212

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

      IIF 213

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

      IIF 214 IIF 215 IIF 216

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

      IIF 218 IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223 IIF 224

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

      IIF 225 IIF 226

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

      IIF 227
  • 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 228
  • 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 229
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 230
child relation
Offspring entities and appointments 75
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - 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 62 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 20 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - 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 121 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 14 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 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 127 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 12 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - 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 46 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 57 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 93 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 45 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 75 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 92 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 91 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 4 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 24 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2020-05-05
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - 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 192 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 230 - 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 193 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 39 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ 2025-03-06
    IIF 117 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 41 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 111 - Director → ME
    2025-03-06 ~ dissolved
    IIF 116 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 35 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 71 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 58 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 68 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 70 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 82 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 203 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 65 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 112 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 33 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 122 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 38 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 56 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 115 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 22 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 7 - Secretary → ME
    Person with significant control
    2020-03-04 ~ 2024-03-06
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    2019-03-04 ~ 2019-05-02
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-10-02
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2025-10-05
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → 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 133 - Director → ME
    IIF 134 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 19 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-18 ~ 2019-02-18
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – 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 141 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 194 - Has significant influence or control → 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 55 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – 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 54 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - 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 53 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - 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 52 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 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 135 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 202 - 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 114 - 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
    2015-10-01 ~ 2016-09-01
    IIF 84 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 49 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 83 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Has significant influence or control → OE
    IIF 165 - 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 108 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 105 - Director → ME
  • 35
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 137 - Director → ME
  • 36
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 103 - Director → ME
  • 37
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 38
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 44 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 2 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 67 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 99 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 15 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 40
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 124 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 11 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 41
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 36 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 37 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 6 - Secretary → ME
  • 42
    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 126 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 10 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 43
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 44
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 140 - Director → ME
    2014-11-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 45
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 94 - Director → ME
  • 46
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 42 - Director → ME
  • 47
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 87 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 98 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 23 - Secretary → ME
  • 48
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 3 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 5 - Secretary → ME
  • 49
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 104 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 50
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 51
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 139 - Director → ME
    2014-11-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 52
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 187 - Director → ME
  • 53
    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 85 - Director → ME
  • 54
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 55
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 160 - Ownership of shares – 75% or more → OE
  • 56
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 131 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 58
    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 142 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 59
    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 138 - Director → ME
  • 60
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 62
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-01-01
    IIF 73 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 66 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 72 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 88 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 63 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-06
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors → OE
    2019-01-01 ~ 2022-01-01
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    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 208 - Director → ME
  • 64
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 59 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 32 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-12
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-05 ~ now
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 65
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 125 - Director → ME
    IIF 64 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 13 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 66
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 89 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 120 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 21 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 67
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2023-10-12 ~ 2023-10-12
    IIF 76 - Director → ME
    IIF 77 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 100 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 132 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 18 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-11 ~ 2024-02-03
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    2023-10-12 ~ 2023-10-12
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 78 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 86 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    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 123 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 9 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 70
    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
    2020-02-01 ~ 2020-08-20
    IIF 81 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 80 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 143 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 79 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 25 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 136 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 34 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 69 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 74 - Director → ME
    2019-08-01 ~ now
    IIF 90 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 129 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 16 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 26 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-03-05 ~ 2019-08-01
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 72
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 130 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 17 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 73
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 96 - Director → ME
  • 74
    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 207 - Director → ME
  • 75
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.