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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 born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      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 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

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Singh, Gurdeep
    Indian 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
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 15
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Singh, Gurdeep
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Singh, Gurdeep
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Singh, Gurdeep
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 66
  • 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 67
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 68
  • 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 69

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

      IIF 70
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 71
  • Singh, Gurdeep
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • 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 125
  • Singh, Gur Jeet
    Italian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Singh, Gurdeep
    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 127

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

      IIF 128
  • Singh, Gdeep
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Singh, Gdeep
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Singh, Janpal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Singh, Janpal
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140
  • 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 141
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143

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

      IIF 144

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

      IIF 145
  • Singh, Jaspal
    Italian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • 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 147
  • 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 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
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 169 IIF 170

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

      IIF 171 IIF 172 IIF 173 (more)(less)
      IIF 174 IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179

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

      IIF 180 IIF 181

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

      IIF 182

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

      IIF 183
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 185
  • 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 186
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 187
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188
  • 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 191
  • 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 192
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198

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

      IIF 199 IIF 200 IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204
  • 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 205
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 206
  • Mr Gurdeep Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 213
  • 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 214
  • 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 215

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

      IIF 216
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 218

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

      IIF 219

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

      IIF 220
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221
child relation
Offspring entities and appointments 68
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 88 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 181 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    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
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - 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 19 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 175 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 26 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 173 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → 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 48 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
    IIF 148 - Ownership of voting rights - 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
    2019-12-01 ~ 2020-02-10
    IIF 133 - Director → ME
    2019-12-20 ~ now
    IIF 83 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 52 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 104 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 135 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 134 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 165 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 218 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of shares – 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 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
    2025-01-11 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-01-01 ~ 2024-01-02
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 205 - 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 73 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 58 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    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 → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 12
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2020-04-01
    IIF 61 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 12 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 53 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 78 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 190 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 84 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 98 - Director → ME
    2025-03-06 ~ dissolved
    IIF 189 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 95 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 99 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 162 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 64 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-04-04 ~ 2025-11-12
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 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
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 as a member of a firm → OE
  • 13
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-22 ~ 2020-09-01
    IIF 50 - Director → ME
    2020-01-01 ~ 2025-10-05
    IIF 91 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 82 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 188 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 57 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 13 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 20 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 168 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 183 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    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 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 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 → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    2020-03-04 ~ 2024-03-06
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2022-10-01
    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 as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Right to appoint or remove directors as a member of a firm → OE
    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 with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    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 31 - Director → ME
    IIF 32 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 180 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 15
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 16
    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 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GK GLOBAL LTD
    17303427
    169 Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 33 - Director → ME
  • 19
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    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 77 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 76 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 75 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 24
    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 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    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 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    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 146 - Director → ME
  • 28
    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
    2016-09-01 ~ 2016-09-01
    IIF 127 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 128 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 80 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 29
    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 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    HSKMOTORS LIMITED
    16122352
    Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 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 72 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 42 - 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 37 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 2 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 49 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 163 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 93 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 140 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 176 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 23 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 172 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 40
    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 55 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 56 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 167 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 25 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 171 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    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
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 43
    MANJIT SINGH2 LTD
    13590178 09009539... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 136 - Director → ME
  • 44
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 59 - Director → ME
  • 45
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 130 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 139 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 187 - Secretary → ME
  • 46
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 164 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 166 - Secretary → ME
  • 47
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 1 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 48
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 49
    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 79 - Director → ME
  • 50
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 137 - Director → ME
  • 51
    PHONE MECHANIC LTD
    09771322
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-18
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-01-21
    124 Armada Way, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 160 - Ownership of shares – 75% or more → OE
  • 52
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 22 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 169 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    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 34 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 55
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 56
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 57
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-06 ~ 2021-02-02
    IIF 100 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 131 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 89 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 92 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 101 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-03 ~ 2020-09-06
    IIF 161 - Ownership of shares – 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 → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 58
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 85 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 44 - Director → ME
    Person with significant control
    2020-01-01 ~ 2022-07-12
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → 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
    IIF 156 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Right to appoint or remove directors as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 59
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 90 - Director → ME
    IIF 24 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 174 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    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
  • 60
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 132 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 18 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 182 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 61
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 29 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 96 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 141 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 94 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 179 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 216 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 203 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-15 ~ 2021-01-15
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    2023-10-12 ~ 2023-10-12
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    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 102 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 129 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 63
    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 21 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 170 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 64
    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 125 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 123 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 124 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 35 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 219 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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
  • 65
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-01
    IIF 28 - Director → ME
    2019-08-01 ~ now
    IIF 126 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 191 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 103 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 97 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 51 - Director → ME
    2023-01-05 ~ 2024-03-04
    IIF 220 - Secretary → ME
    2019-03-05 ~ 2019-08-01
    IIF 177 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    2019-03-05 ~ 2019-08-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 66
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 30 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 178 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 67
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 138 - Director → ME
  • 68
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.