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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
    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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75
  • 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 76
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 104
  • 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 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119 IIF 120

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

      IIF 121
  • 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 124
  • 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 125

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

      IIF 126
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 129
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
  • 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 140
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • 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 142
  • 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 143
  • 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 146
  • 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 147

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

      IIF 148

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

      IIF 149
  • 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 150
  • 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 151
  • 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 152
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158
  • 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 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173

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

      IIF 174 IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 179 IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 186

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

      IIF 187

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

      IIF 188 IIF 189

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

      IIF 190 IIF 191

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

      IIF 192

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

      IIF 193
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 194
  • 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 195
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 196
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 200
  • 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 201
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 202

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

      IIF 203

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

      IIF 204 IIF 205

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

      IIF 206 IIF 207

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

      IIF 208 IIF 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213
  • 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 214
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 215
  • 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 216
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217
  • 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 218
  • 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 219

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

      IIF 220
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 224

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

      IIF 225

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

      IIF 226
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 227
  • 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 228
  • 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 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 42 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - 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 87 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 191 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - 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 18 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 185 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - 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 24 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 183 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 8 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 47 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 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
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - 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 82 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 134 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 66 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 100 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 133 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 132 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 175 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 224 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 205 - Right to appoint or remove directors as a member of a firm → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2020-05-05
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Ownership of shares – 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 with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 214 - 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 49 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - 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 73 - 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 67 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 60 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - 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 199 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 62 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 11 - Director → ME
    2025-03-06 ~ dissolved
    IIF 198 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 56 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 96 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 83 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 93 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 95 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 77 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 172 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 70 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - 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 90 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 12 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 54 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 19 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 59 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 81 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 197 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 193 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 178 - Secretary → ME
    Person with significant control
    2020-03-04 ~ 2024-03-06
    IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    2019-03-04 ~ 2019-05-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    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 shares – 75% or more with control over the trustees of a trust → 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 → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-10-02
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → 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 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
    2020-01-01 ~ 2020-01-01
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2025-10-05
    IIF 208 - Right to appoint or remove directors as a member of a firm → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 208 - 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 30 - Director → ME
    IIF 31 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 190 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-18 ~ 2019-02-18
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 64 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - 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 9 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 32 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 76 - 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 53 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - 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 52 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - 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 51 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - 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 50 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 14 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 13 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 69 - 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 150 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    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 79 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 126 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 78 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Has significant influence or control → OE
    IIF 201 - 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 7 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 48 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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 6 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 41 - 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 36 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - 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 4 - 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 143 - Director → ME
  • 36
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 37
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 65 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 173 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - 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 92 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 139 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 186 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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 21 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 182 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 57 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 58 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 177 - 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 23 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 181 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 5 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 39 - 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 146 - Director → ME
    2014-11-05 ~ dissolved
    IIF 223 - Secretary → ME
  • 45
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 135 - 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 63 - 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 128 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 138 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 196 - 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 174 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 176 - Secretary → ME
  • 49
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 3 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 38 - 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 25 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 145 - Director → ME
    2014-11-05 ~ dissolved
    IIF 222 - 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 216 - 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 80 - Director → ME
  • 54
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 136 - Director → ME
  • 55
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 170 - 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 28 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 179 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 1 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 33 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 144 - Director → ME
  • 60
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 85 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 98 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 91 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 97 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 129 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 88 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-06
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Right to appoint or remove directors → OE
    2019-01-01 ~ 2022-01-01
    IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - 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 229 - Director → ME
  • 64
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 84 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 43 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-12
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-05 ~ now
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control as a member of a firm → OE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Right to appoint or remove directors as a member of a firm → OE
    IIF 206 - 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 22 - Director → ME
    IIF 89 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 184 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 130 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 17 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 192 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - 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 101 - Director → ME
    IIF 102 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 140 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 29 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 189 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-11 ~ 2024-02-03
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    2023-10-12 ~ 2023-10-12
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 218 - 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 103 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 127 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - 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 20 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 180 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 124 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 123 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 34 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 122 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 225 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - 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 200 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 55 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 94 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 99 - Director → ME
    2019-08-01 ~ now
    IIF 131 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 26 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 187 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 226 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-03-05 ~ 2019-08-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 27 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 188 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 137 - 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 228 - 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 16 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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.