The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Manpreet Singh
- Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 1
- Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 2
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 3
- Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 4
- Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 13
- Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 14
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 15
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 18
- Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 19
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 20
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 21
- English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesCromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, United Kingdom
IIF 22
- Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 23
- Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies6, Pennyroyal Drive, West Drayton, UB7 9GF, England
IIF 24
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 25
- British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 3031a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 3133a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 32 IIF 331110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 34132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom
IIF 35
- British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 36
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 37
- Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 38
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesLizvale Farm, Goatswood Lane, Navestock, Romford, RM4 1HE, England
IIF 41
- British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companies9, Firs Street, Dudley, DY2 7DN, England
IIF 46
- British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 47
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 48
- Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 49
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 50
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 51
- British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies - Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 61
- English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies51, Well Lane, Blakenhall, Walsall, Staffordshire, WS3 1JR, England
IIF 62
- British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 63240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 6431a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 6533a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 66 IIF 67 IIF 681110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 69
- British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 70
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 71 IIF 721st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 73132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 74132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 75
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 76
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 79
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, B67 6DL, England
IIF 80
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies23, Glenwood Gardens, Hayes, Middx, UB4 0AS, United Kingdom
IIF 81
- British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 91
- Registered addresses and corresponding companies
Singh, Inderjit
1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 92
- British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
IIF 97
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 70 - Director → ME - 2
A & R SUPERMARKET LTD
076620941446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 52 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
111970231st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 63 - Director → ME2019-08-01 ~ 2019-08-31IIF 71 - Director → ME2018-05-01 ~ 2019-08-01IIF 92 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
AG VAN HIRE LTD
- 2023-10-27 1523902133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
1608049933a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
1608050133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
1537191348 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 40 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICK GILL TRANSPORT LTD
- 2018-11-13 112563741st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
BHAGTANA SERVICES LIMITED
15826681482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 59 - Director → ME2026-05-15 ~ nowIIF 60 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
1665187945 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 94 - Director → ME - 14
BUTA BUSH LIMITED
15145322240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 64 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
165925671110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 69 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
162389139 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 46 - Director → ME - 17
DOABA 09 TRANSPORT LTD
158675169 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
123100136 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Ground Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
1573970631a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 24 - Director → ME2022-03-02 ~ 2022-11-08IIF 90 - Director → ME - 22
- 23
INDA LOGISTICS LTD
095430927 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
1699952489-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 26Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
1657855756 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
1648621356 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Elverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 53 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
1651286218 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 33
IP ANCHOR LTD
- 2025-06-26 1578606233a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 76 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
1673912165 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
1608133053 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
1264709814 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 37 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
098296231st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 74 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Lizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - now
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 73 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GREWAL DRIVING LTD
- 2022-06-21 096323639 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
1611667885 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
1379739014 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
0665975837 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 97 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 43 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 10 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
148667347 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 91 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
1711697145 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
0739819385 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 81 - Director → ME
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