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.
Mr Simranjit Singh
- Indian born in April 1988
Mr Simranjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 1
- Danish born in September 1965
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 26, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom
IIF 3Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom
IIF 4Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom
IIF 5Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom
IIF 6
- Indian born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 7
- British born in August 1964
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 10
- British born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 15
- British commercial director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Victoria Square, Office 320, Birmingham, B1 1BD, England
IIF 16
- British director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 17
- British office manager born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 18
- Indian born in January 1983
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - Danish developer born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 22
- British director born in August 1964
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 23
- Danish born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - Danish born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 31 IIF 32 IIF 33 (more)Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 3548, Broad Walk, Hounslow, Middlesex, TW5 9AB, England
IIF 3648, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom
IIF 37 IIF 3848 Broad Walk, Hounslow, TW5 9AB, England
IIF 3943, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 40 IIF 4143-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 42Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 43Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 44
- British born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 45
- British director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Heston, Middlesex, TW5 9AB, England
IIF 48
- British born in September 1965
Mr Manjit Singh Rai
Resident in England
Registered addresses and corresponding companies56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom
IIF 49
- British born in September 1965
Rai, Manjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom
IIF 54
- Indian it hardware born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies128, Lowdell Close, West Drayton, Middlesex, UB7 8BL
IIF 55
- Danish born in April 1988
Singh, Simranjit
Resident in England
Registered addresses and corresponding companiesUnit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
IIF 56
- British born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British company director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 61
- British director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British manager born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 68 IIF 69Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom
IIF 7043, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 7143, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 7243-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 73Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 74
- Danish company director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish developer born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 78
- Danish director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 79Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 80Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England
IIF 81173, South Ealing Road, London, W5 4QP, England
IIF 8243, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 83Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 84
- Danish project manager born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 85
- Danish teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Singh, Manjit
75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 8977, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 90Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom
IIF 9143-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Rai, Manjit
10, Gregston Trade Center, Oldbury, B69 4EX, England
IIF 93
- 1Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)46,375 GBP2023-09-30Officer2017-07-10 ~ nowIIF 90 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,665 GBP2024-05-31Officer2022-05-01 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-01 ~ 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
- 3Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2018-03-31Officer2018-02-13 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 443-68 Lower Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2021-08-03 ~ dissolvedIIF 92 - Secretary → ME
- 52 Windsor Gardens, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2023-04-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 62 - Director → ME2011-03-15 ~ dissolvedIIF 89 - Secretary → ME
- 743 Lower Villiers Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-5,402 GBP2021-08-31Officer2019-06-19 ~ dissolvedIIF 77 - Director → ME
- 810 Gregston Trade Centre, Birmingham Road, Oldbury, West MidlandsActive Corporate (2 parents)Equity (Company account)-36,111 GBP2021-03-31Officer2010-02-09 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 52 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10240 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 18 - Director → ME
- 11Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-7,502 GBP2024-02-29Officer2024-06-03 ~ nowIIF 14 - Director → ME
- 123 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-67,366 GBP2024-09-30Officer2025-08-29 ~ nowIIF 11 - Director → ME
- 1315 Boston Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)620,076 GBP2024-10-31Officer2017-05-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (3 parents)Equity (Company account)593,744 GBP2024-01-31Officer2014-01-10 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
KAPITA HALL LIMITED
- now08568772 LIMITED - 2014-06-17CAPITA HALL LIMITED - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)539,980 GBP2016-06-30Officer2016-10-10 ~ dissolvedIIF 65 - Director → ME - 17341 Pershore Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)10,130 GBP2024-07-31Officer2023-11-20 ~ nowIIF 12 - Director → ME
- 18Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)69,711 GBP2022-09-30Person with significant control2018-04-18 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 196 Union Street, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,594 GBP2021-06-30Person with significant control2020-06-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2143 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2015-07-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-26 ~ nowIIF 45 - Director → ME
- 24Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 22 - Director → ME
- 25
PPA CAPITAL LIMITED
- nowP.A.D. CAPITAL LIMITED - 2018-03-21RM CAPITAL LTD - 2017-06-15Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2016-06-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2610 Gregston Trade Center, Oldbury, EnglandActive Corporate (4 parents)Equity (Company account)6,572 GBP2024-02-29Officer2016-02-02 ~ nowIIF 13 - Director → ME2016-02-02 ~ nowIIF 93 - Secretary → ME
- 2710 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-353,121 GBP2023-10-31Officer2019-10-09 ~ nowIIF 51 - Director → ME
- 28Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1,852 GBP2024-12-31Officer2020-12-11 ~ nowIIF 59 - Director → ME
- 2943 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 30Clare House, 24 Walsworth Road, Hitchin, HertfordshireActive Corporate (5 parents)Officer2018-11-21 ~ nowIIF 56 - Director → ME
- 1Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)46,375 GBP2023-09-30Officer2017-07-10 ~ 2019-03-12IIF 57 - Director → ME
- 270 Dibble Road, Smethwick, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2019-02-05 ~ 2019-02-18IIF 7 - Director → MEPerson with significant control2019-02-05 ~ 2019-02-18IIF 1 - Ownership of shares – 75% or more → OE
- 3LONDON WEST INVESTMENTS LTD - 2015-06-30173 South Ealing Road, EalingDissolved Corporate (1 parent)Officer2015-06-01 ~ 2016-03-03IIF 66 - Director → ME2015-06-01 ~ 2015-06-01IIF 67 - Director → ME
- 4Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-935,536 GBP2023-09-30Officer2019-07-29 ~ 2023-06-30IIF 73 - Director → MEPerson with significant control2019-07-29 ~ 2023-06-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 543 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4,029 GBP2022-09-30Officer2021-07-21 ~ 2023-06-12IIF 28 - Director → ME
- 612 Roberts Court, Beldam Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)41,688 GBP2024-09-30Officer2012-09-14 ~ 2024-01-30IIF 88 - Director → MEPerson with significant control2016-09-14 ~ 2024-01-30IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)-113,868 GBP2023-01-31Officer2022-01-04 ~ 2024-08-21IIF 46 - Director → ME2022-01-04 ~ 2024-09-01IIF 91 - Secretary → MEPerson with significant control2022-01-04 ~ 2024-08-21IIF 4 - Has significant influence or control → OE
- 83 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-67,366 GBP2024-09-30Officer2019-10-15 ~ 2020-11-17IIF 17 - Director → ME
- 9
KAPITA MOORE LIMITED
- now08575817 LTD - 2014-06-17CAPITA MOORE LTD - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,298 GBP2023-12-31Officer2016-10-10 ~ 2016-10-10IIF 64 - Director → ME2016-10-10 ~ 2021-09-30IIF 61 - Director → ME - 10Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-50,750 GBP2023-09-30Officer2018-07-27 ~ 2023-07-01IIF 80 - Director → MEPerson with significant control2018-07-27 ~ 2023-07-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)69,711 GBP2022-09-30Officer2018-04-18 ~ 2024-11-03IIF 69 - Director → ME
- 12Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,594 GBP2021-06-30Officer2020-06-11 ~ 2024-11-03IIF 27 - Director → ME
- 1343 Lower Villers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer2023-07-09 ~ 2023-07-17IIF 71 - Director → ME
- 1443 Lower Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)190,000 GBP2022-12-31Officer2023-05-01 ~ 2023-11-04IIF 72 - Director → MEPerson with significant control2021-12-15 ~ 2023-11-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MEDICAL X LIMITED
- nowMEDIX GLOVES LIMITED - 2019-09-307 Warley Avenue, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)139 GBP2020-12-31Officer2013-07-22 ~ 2018-06-19IIF 16 - Director → ME - 16Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-2,522 GBP2021-08-31Officer2023-10-16 ~ 2024-12-16IIF 81 - Director → ME2019-08-02 ~ 2023-09-08IIF 85 - Director → ME
- 1727 Saltwood Avenue, Kingsmead, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,174 GBP2024-06-30Officer2015-02-18 ~ 2015-04-02IIF 63 - Director → ME
- 18Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ 2017-01-01IIF 78 - Director → ME
- 19C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-193,985 GBP2022-09-30Officer2020-09-17 ~ 2023-09-13IIF 25 - Director → MEPerson with significant control2020-09-17 ~ 2023-09-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2008-04-10 ~ 2008-07-10IIF 15 - Director → ME
- 21Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,255 GBP2021-03-31Officer2018-04-19 ~ 2023-11-22IIF 75 - Director → MEPerson with significant control2020-09-01 ~ 2023-11-22IIF 35 - Ownership of shares – 75% or more → OE
- 2271 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)199,000 GBP2022-09-30Officer2018-03-10 ~ 2023-11-19IIF 68 - Director → MEPerson with significant control2018-03-10 ~ 2023-11-19IIF 34 - Ownership of shares – 75% or more → OE
- 23Badgers Yard, Aldridge Road, Walsall, United KingdomActive Corporate (1 parent)Equity (Company account)-1,454 GBP2024-02-28Officer2020-06-10 ~ 2023-12-01IIF 70 - Director → ME2019-02-12 ~ 2020-06-02IIF 74 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-23IIF 44 - Has significant influence or control → OE
- 24128 Lowdell Close, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2012-03-30 ~ 2013-02-05IIF 55 - Director → ME
- 2540 Robin Grove, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2019-09-25 ~ 2024-01-17IIF 24 - Director → MEPerson with significant control2019-09-25 ~ 2024-01-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)5,790 GBP2024-03-31Officer2021-03-12 ~ 2023-03-21IIF 47 - Director → MEPerson with significant control2021-03-12 ~ 2023-03-21IIF 10 - Has significant influence or control → OE
- 27173 South Ealing Road, London, EnglandLive but Receiver Manager on at least one charge CorporateEquity (Company account)-217,201 GBP2021-03-31Officer2015-04-22 ~ 2024-11-03IIF 82 - Director → ME
- 2828 Green Drive, Southall, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)30,096 GBP2024-09-30Officer2016-06-06 ~ 2021-02-15IIF 76 - Director → MEPerson with significant control2017-06-06 ~ 2021-02-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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