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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manpreet Singh

    Related profiles found in government register
  • Mr Manpreet Singh
    Afghan born in October 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in March 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in September 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simranpreet Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Portuguese born in March 2004

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Afghan born in October 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manjit Singh
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manjit Singh
    Indian born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjit Singh
    Indian born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Inderjit Singh
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simran Singh
    Indian born in August 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Inderjit Singh
    English born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Inderjit Singh
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in March 2001

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Maninderjit Singh Nehal
    Indian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Inderjit Singh
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nehal, Maninderjit Singh
    Indian van driver born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Nehal, Maninderjit Singh
    Indian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in September 1996

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Simranpreet
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjit Singh Boparia
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Portuguese born in March 2004

    Resident in England

    Registered addresses and corresponding companies
  • Boparia, Ranjit Singh
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Simran
    Indian born in August 1999

    Resident in England

    Registered addresses and corresponding companies
  • Deol, Gursimranjit Singh
    Indian born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manjit
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manjit
    Indian born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ranjit
    Indian born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Inderjit Singh
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Inderjit
    English born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British delivery driver born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British driver born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British van driver born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Inderjit Singh
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Maninderjit Singh Nehal
    Indian born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nehal, Maninderjit Singh
    Indian born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Inderjit

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    A & D TRANSPORT (U K) LIMITED
    07951497
    Contact us for insolvency relation
    132 Worcester Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 74 - Director → ME
  • 2
    A & R SUPERMARKET LTD
    07662094
    Contact us for insolvency relation
    1446 Pershore Road, Strichley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 3
    A 2 Z LOGISTICS LIMITED
    11197023
    Contact us for insolvency relation
    1st Floor 33a Grove Lane, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 67 - Director → ME
    2019-08-01 ~ 2019-08-31
    IIF 75 - Director → ME
    2018-05-01 ~ 2019-08-01
    IIF 92 - Secretary → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-01 ~ 2019-08-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADS & GILL LTD
    14364409
    Contact us for insolvency relation
    132 Worcester Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    AG VAN LTD
    - now 15239021
    Contact us for insolvency relation
    AG VAN HIRE LTD
    - 2023-10-27 15239021
    Contact us for insolvency relation
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AV MIDLANDS LTD
    16080499
    Contact us for insolvency relation
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AV VANS LTD
    16080501
    Contact us for insolvency relation
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BABY KAUR LTD
    15371913
    Contact us for insolvency relation
    48 Temple Way, Tividale, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    BASINGSTOKE STORE LIMITED
    14576387
    Contact us for insolvency relation
    441 Basingstoke Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BESTA LTD
    - now 11256374
    Contact us for insolvency relation
    NICK GILL TRANSPORT LTD
    - 2018-11-13 11256374
    Contact us for insolvency relation
    1st Floor 33a Grove Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    BHAGTANA SERVICES LIMITED
    15826681
    Contact us for insolvency relation
    482 Lady Market Road 482 Lady Margaret Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ 2026-05-15
    IIF 50 - Director → ME
    2026-05-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-09 ~ 2026-05-15
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2026-05-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BNB COURRIER LTD
    16651879
    Contact us for insolvency relation
    45 Cannock Road, New Invention, Willenhall, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURSHA CONVENIENCE LIMITED
    08766716
    Contact us for insolvency relation
    Cromwell House, Mill Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 14
    BUTA BUSH LIMITED
    15145322
    Contact us for insolvency relation
    240 Grove Lane, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-18 ~ 2024-07-15
    IIF 68 - Director → ME
  • 15
    D & G TRANSPORT SOLUTIONS LIMITED
    16592567
    Contact us for insolvency relation
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DEOLS LIMITED
    16238913
    Contact us for insolvency relation
    9 Firs Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ now
    IIF 57 - Director → ME
  • 17
    DOABA 09 TRANSPORT LTD
    15867516
    Contact us for insolvency relation
    9 Horsham Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    DUDLEY WINE STORE LTD
    12310013
    Contact us for insolvency relation
    6 Dudley Street, Sedgley, Dudley, England
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EMPIRE CONSTRUCTION SOLUTION LTD
    15669972
    Contact us for insolvency relation
    Ground Floor Flat, 50 Birchway, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    FAST FORWARD GARAGE 1 LTD
    15739706
    Contact us for insolvency relation
    31a-33a Grove Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HARVEY ENTERPRISE LTD
    12818502
    Contact us for insolvency relation
    Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-05-05
    IIF 42 - Director → ME
    2022-03-02 ~ 2022-11-08
    IIF 91 - Director → ME
  • 22
    I K LOGISTICS LIMITED
    06414515 10946907
    Contact us for insolvency relation
    7 Calver Crescent, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 23
    INDA LOGISTICS LTD
    09543092
    Contact us for insolvency relation
    7 Calver Crescent, Wednesfield, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    IP TRURO LTD
    14091099
    Contact us for insolvency relation
    169 Cheshire Road, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    JUST GROCERY'S AND WINES LTD
    16999524
    Contact us for insolvency relation
    89-91 Basingstoke Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    K I LOGISTICS LIMITED
    10946907 06414515
    Contact us for insolvency relation
    Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KAJRIWALA CONSTRUCTION LTD
    17241442
    Contact us for insolvency relation
    335 Balmoral Drive, Hayes, England
    Active Corporate (1 parent)
    Officer
    2026-05-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    KPG COURIERS LIMITED
    10857140
    Contact us for insolvency relation
    169 Cheshire Road, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-08-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    2017-07-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    LANDSTAR LOGISTICS LTD
    16578557
    Contact us for insolvency relation
    56 Bickford Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-07-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-07-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 30
    MANI FOOD & WINE LTD
    16486213
    Contact us for insolvency relation
    56 Belmore Avenue, Hayes, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    MARMALADE COURIERS LTD
    15524251
    Contact us for insolvency relation
    Elverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    MIDLAND LOGISTICS LTD
    16512862
    Contact us for insolvency relation
    18 Sandbeds Road, Willenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 33
    MONARCH DRIVEWAYS LTD
    - now 15786062
    Contact us for insolvency relation
    IP ANCHOR LTD
    - 2025-06-26 15786062
    Contact us for insolvency relation
    33a Grove Lane, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    MR SINGH'S LOGISTICS LTD
    12471485
    Contact us for insolvency relation
    169 Cheshire Road, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    MS17 LTD
    16739121
    Contact us for insolvency relation
    65 Gledwood Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 36
    MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
    16081330
    Contact us for insolvency relation
    53 Cranleigh Gardens, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 37
    NEHAL MANI LTD
    12647098
    Contact us for insolvency relation
    14 Evergreen Drive, West Drayton
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    NICK SINGH TRANSPORT LTD
    09829623
    Contact us for insolvency relation
    1st Floor, 33a Grove Lane, Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ 2018-01-15
    IIF 78 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    OAK FRYER LIMITED
    08766623
    Contact us for insolvency relation
    Cromwell House, Mill Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ONEMAN TRANSIT LIMITED
    16443769
    Contact us for insolvency relation
    Lizvale Farm Goatswood Lane, Navestock, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-12 ~ 2025-06-21
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-06-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    PHOENIX LIFE SERVICES LTD - now
    Contact us for insolvency relation
    BESTA CARE & HOUSING LIMITED
    - 2019-04-26 11680612
    Contact us for insolvency relation
    132 Worcester Lane, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2019-04-12
    IIF 77 - Director → ME
    Person with significant control
    2018-11-15 ~ 2019-04-12
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PREET GREWAL TRANSPORT LTD
    - now 09632363
    Contact us for insolvency relation
    GREWAL DRIVING LTD
    - 2022-06-21 09632363
    Contact us for insolvency relation
    9 Marvell Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2015-06-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    R&N CHEEMA LOGISTICS LIMITED
    16116678
    Contact us for insolvency relation
    85 Tomlinson Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-12-03 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    S & N CONSTRUCTION LTD
    13797390
    Contact us for insolvency relation
    14 Evergreen Drive, West Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    SINGH TRANSPORT UK LIMITED
    06659758
    Contact us for insolvency relation
    37 Underwood Road, Handsworth Wood, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 46
    SWEET FOOD AND WINES LTD
    09287756
    Contact us for insolvency relation
    333-335 Lillie Road, London, London
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ 2024-09-01
    IIF 37 - Director → ME
    Person with significant control
    2022-11-01 ~ 2024-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    TOGETHERBUILD LTD
    14866734
    Contact us for insolvency relation
    7 Crummock Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-05-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 48
    TYRE DR LTD
    17116971
    Contact us for insolvency relation
    45 Cannock Road, Willenhall, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    UK TRADING CONSTRUCTION LIMITED
    07398193
    Contact us for insolvency relation
    85 Birchway, Hayes, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 87 - Director → ME

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