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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

Singh, Jatinder

    Related profiles found in government register
  • Singh, Jatinder
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British fashion impoter and exporter born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurminder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurminder
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian business person born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian builder born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Canadian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in September 1975

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chahal, Jatinder Singh
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in October 1974

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder, Mr.
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jatinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jasvinder Singh
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in June 1963

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in September 1968

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder

    Registered addresses and corresponding companies
  • Singh, Jatinder
    Portuguese born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder, Dr
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • ., Jaswinder Singh
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mal, Jaswinder Singh
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurminder Singh
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh Chahal
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Jaswinder Singh
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswender

    Registered addresses and corresponding companies
  • Singh, Jaswender
    Indian born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mal, Jaswinder Singh

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Canadian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh .
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh Dhillon
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh Mal, Jaswinder
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chahal, Jatinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jatinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jasvinder Singh
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in October 1974

    Resident in India

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Jaswinder Singh
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    Portuguese born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswender Singh
    Indian born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 237
  • 1
    A&J PROPERTY SERVICES LIMITED
    12240058
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A. B. INTERNATIONAL TRADING LIMITED
    04624141
    Dissolved Corporate (9 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    A.B.I.T. INVESTMENT LIMITED
    06051344
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2007-03-16
    IIF 8 - Director → ME
  • 4
    AB CAPITAL GROUP LLP
    OC455008
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-24 ~ 2025-05-08
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2024-12-24 ~ 2025-05-09
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ACME SERVICES UK LTD
    - now 15708698
    BHAU CONSTRUCTION LTD
    - 2025-07-15 15708698
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 6
    ADV DUBB CONTRACTORS LTD
    17305249
    Active Corporate (1 parent)
    Officer
    2026-06-28 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2026-06-28 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 7
    AH INFOTECH LIMITED
    09204414
    Active Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 8
    ALBION APPAREL GROUP LIMITED
    - now 12398032
    JDS45 LIMITED
    - 2020-06-24 12398032 12831709... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-13 ~ 2022-06-01
    IIF 66 - Director → ME
    Person with significant control
    2020-01-13 ~ 2022-06-01
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 9
    ALL STAR GLAZING LTD
    14973387
    Dissolved Corporate (1 parent)
    Officer
    2023-07-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 10
    AMSCAN INTERNATIONAL LIMITED
    - now 12831709 01126979
    JDS49 LIMITED
    - 2024-08-12 12831709 12833309... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 11
    ANMOL WINDOWS LIMITED
    07159539
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 99 - Director → ME
  • 12
    APIO CONNECTIONS LIMITED
    - now 15996096
    LINKWAND LIMITED
    - 2024-11-04 15996096
    Dissolved Corporate (1 parent)
    Officer
    2024-10-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-10-03 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 13
    ARCADIA GLOABL LTD
    16018035
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 13 - Director → ME
    2024-10-15 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 14
    ATHWAL CONSTRUCTIONS LIMITED
    10541523
    Active Corporate (1 parent)
    Officer
    2016-12-29 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Has significant influence or control over the trustees of a trust → OE
    IIF 418 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 418 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    AVAIA CARE LTD
    16714759
    Active Corporate (2 parents)
    Person with significant control
    2025-09-12 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    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
  • 16
    BAAJ CAPITAL LLP
    OC429216
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 392 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    BAAJ DIAMOND LOGISTICS LTD
    14664564
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 398 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 398 - Right to appoint or remove directors as a member of a firm → OE
    IIF 398 - Right to appoint or remove directors → OE
  • 18
    BAAJ FINANCE LIMITED
    13439924
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 19
    BAAJ INVESTMENTS LIMITED
    13439891
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 20
    BAAJ PROPERTIES LIMITED
    13448891
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 21
    BAHAD TRANSPORT LIMITED
    11881131
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 22
    BAL DOUBLE GLAZING & CONSTRUCTION LIMITED
    08337235
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-08-10
    IIF 31 - Director → ME
    2016-11-01 ~ 2017-02-17
    IIF 32 - Director → ME
  • 23
    BCFB TRADING LIMITED
    17128613
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 24
    BGD GROUP LIMITED
    11432781
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BGD PROPERTIES LIMITED
    11462648
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BHAG LIMITED
    10176256
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 27
    BHAU DRIVEWAYS LTD
    16718636
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 28
    BI APPAREL LIMITED
    16824532
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 29
    BLUEINC ONLINE LIMITED
    - now 12375416
    REEM CLOTHING LIMITED
    - 2020-07-01 12375416 10428977
    MEER JS LIMITED
    - 2020-02-18 12375416
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 30
    BODYCARE GROUP LIMITED
    16136736
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ dissolved
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 31
    BOOK LIBRARY LIMITED
    11674105
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 32
    BRISLINGTON HOLDCO LIMITED
    16143374
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-24 ~ 2025-05-08
    IIF 37 - Director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-24
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 33
    BUILDING SUPERSTORES LIMITED
    16484302
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 79 - Director → ME
  • 34
    CADS MANAGEMENT LTD
    12692584
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 35
    CASTLE STORES LTD
    11450650
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CCENEWS LTD
    12620707
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 37
    CHAHAL ENTERPRISES LTD
    12590058
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 326 - Director → ME
    2020-05-06 ~ dissolved
    IIF 319 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 412 - Has significant influence or control → OE
  • 38
    CHAHAL INVESTMENTS LTD
    11374445
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 323 - Director → ME
    2018-05-22 ~ dissolved
    IIF 317 - Secretary → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 409 - Ownership of shares – 75% or more → OE
  • 39
    COMPLETE HOUSING OPTIONS LTD
    12966391
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    COS MEDIX LIMITED
    09827327
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-12-20
    IIF 7 - Director → ME
    2016-12-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2017-09-30 ~ dissolved
    IIF 312 - Ownership of shares – 75% or more → OE
  • 41
    CRAZY PRICE BEDS LTD
    - now 14394317
    LAL11 LTD
    - 2022-11-28 14394317 14420635... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 42
    CUPGARDEN SERVICES LTD
    14017980
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 43
    D & N FOODS LIMITED
    08142978
    Active Corporate (4 parents)
    Officer
    2012-07-14 ~ 2012-07-14
    IIF 2 - Director → ME
  • 44
    DECO PAINT LIMITED
    14156398
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 45
    DESI A JUNCTION LTD
    15975003
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 46
    DEV TOOR LIMITED
    07299496
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2011-05-06
    IIF 300 - Secretary → ME
  • 47
    DGHA CONSULTANCY LIMITED
    11215759
    Dissolved Corporate (1 parent)
    Officer
    2018-02-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 360 - Has significant influence or control → OE
  • 48
    DHILLONBALROOP LTD
    12020366
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 49
    DIAMOND CORPORATE INVESTMENTS LIMITED
    08739019
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 75 - Director → ME
  • 50
    DIAMOS LAW LIMITED
    16456352
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DIRECT POINT LTD
    07067683
    Active Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-09-08
    IIF 100 - Director → ME
  • 52
    DJ39R LIMITED
    12113562
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 53
    DUBB SUPPLIER’S & CONTRACTOR LTD
    15758673
    Dissolved Corporate (1 parent)
    Officer
    2024-06-03 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2024-06-03 ~ dissolved
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 54
    DULKU DRIVING SERVICES LIMITED - now
    RIYAH CONSTRUCTION LIMITED
    - 2011-10-19 07516629
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 155 - Director → ME
  • 55
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 56
    ECSD2022 LTD
    14111368 13754380
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 57
    EDGE ACCESSORIES ECLIPSE LIMITED
    11225629
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 85 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    EDGE ACCESSORIES FRANCE LIMITED
    11224512
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 86 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    EDGE ACCESSORIES HOLDINGS LIMITED
    - now 11225658
    EDGE JS AND DS LIMITED
    - 2018-03-19 11225658
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 84 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    EDGE ACCESSORIES HONG KONG LIMITED
    11225192
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    EDGE ACCESSORIES LIMITED
    - now 10610110
    WHITE LABEL FASHION LIMITED
    - 2018-03-16 10610110
    Liquidation Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    2017-02-09 ~ 2018-02-25
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    EDGE ACCESSORIES SPAIN LIMITED
    11223807
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    EDGE ACCESSORIES USA LIMITED
    11224345
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ELEC SOLUTIONS 21 LTD
    - now 14025185 14273137... (more)
    BOLDLORRY SOLUTIONS LTD
    - 2023-03-29 14025185
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 65
    ELITE KITCHEN CANOPIES LTD
    16325585
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 66
    EVOLVE BRANDING LIMITED
    - now 12344556
    JS44H LIMITED
    - 2020-01-16 12344556
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 67
    FALCONPOWERTRANSPORT LIMITED
    12981660
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 68
    FEVER INTERNATIONAL LIMITED
    - now 12831684
    JDS47 LIMITED
    - 2020-09-01 12831684 12833309... (more)
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 69
    FEVER LONDON LIMITED
    - now 12833309
    JDS48 LIMITED
    - 2020-09-01 12833309 14697442... (more)
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 70
    FILLERWORLD GLOBAL LTD
    15986895
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 18 - Director → ME
    2024-09-30 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 71
    FISH OUT LEEDS LIMITED
    - now 16789517
    THE FISH OUT LEEDS LIMITED
    - 2025-10-27 16789517
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    FISHWISH LIMITED
    16543978
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FROG BIKES HOLDINGS LIMITED
    17113939
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-03-24 ~ now
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 74
    G D CONSTRUCTIONS (BIRMINGHAM) LIMITED
    07804573
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ 2012-06-18
    IIF 163 - Director → ME
  • 75
    GAD REAL ESTATE LTD
    15475628
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENX GLOBAL FORWARDING LTD
    13114870
    Active Corporate (3 parents)
    Officer
    2021-12-30 ~ 2022-02-18
    IIF 14 - Director → ME
  • 77
    GHA PROPERTIES LTD
    14687389
    Active Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    GINGER RAY LIMITED
    - now 14693739 06799848
    JDS57 LTD
    - 2024-08-12 14693739 15116452... (more)
    Liquidation Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 79
    GJD45 PROPERTIES LIMITED
    12398027
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    GOLDEN STEPS CARE LIMITED
    17148549
    Active Corporate (2 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    GPDL44 LIMITED
    12357772
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    GREAT LITTLE TRADING CO LTD
    - now 14868408
    D MASON LTD
    - 2024-02-02 14868408
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    GTS SPARES LIMITED
    - now 15116463
    JDS60 LIMITED
    - 2024-05-07 15116463 15182457... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 84
    GURJAS LTD
    08962304
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    GURMEHAR ENTERPRISE LIMITED
    14460362
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 86
    GURMIT PROPERTIES LIMITED
    09920897
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    GURMIT PROPERTY DEVELOPMENTS LTD
    04352243
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    GURMIT PROPERTY INVESTMENTS LLP
    OC449913
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    GURMIT RETAIL LIMITED
    - now 04223254
    DENIM HOUSE CLOTHING COMPANY LTD.
    - 2003-06-01 04223254
    Active Corporate (3 parents)
    Officer
    2001-05-25 ~ now
    IIF 81 - Director → ME
    2001-05-25 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    H & K CLOTHING LIMITED
    06504893
    Dissolved Corporate (6 parents)
    Officer
    2008-09-05 ~ 2010-03-11
    IIF 68 - Director → ME
    2008-09-05 ~ 2010-03-11
    IIF 130 - Secretary → ME
  • 91
    HANOLY SERVICES LIMITED
    15176185
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 92
    HARGUN SERVICES LTD
    - now 14457381
    ATHWAL BUILDS LTD
    - 2024-11-18 14457381
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ 2024-10-01
    IIF 112 - Director → ME
    2024-10-01 ~ 2025-03-01
    IIF 110 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-01
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    2022-11-02 ~ 2024-10-01
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 93
    HARMILAN CONSTRUCTION LTD
    14783284
    Dissolved Corporate (1 parent)
    Officer
    2023-04-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 94
    HASTINGS NEW HOMES LTD
    08493032
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 95
    HUBOO TECH LIMITED
    - now 16143472
    BRISLINGTON TRADECO LIMITED
    - 2024-12-30 16143472
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-12-18 ~ 2025-05-08
    IIF 82 - Director → ME
  • 96
    I-RADIOLOGY LIMITED
    07166859
    Dissolved Corporate (12 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 289 - Director → ME
  • 97
    IGREENSCAPE LTD
    08133593
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 106 - Director → ME
    2012-07-06 ~ dissolved
    IIF 301 - Secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 98
    IL CAPPERO LTD
    14866496
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ 2024-06-01
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    IN THE STYLE FASHION LIMITED
    08792519
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 72 - Director → ME
  • 100
    INNOVA TECHNOLOGIES LIMITED
    07048630
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 101
    ITS HOLDINGS 2023 LIMITED
    14703986
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 102
    ITS INVESTMENTS LIMITED
    14703931
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 103
    ITS123 LTD
    11866046
    Dissolved Corporate (5 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 104
    J B CONSTRUCTION (WEST MIDLANDS) LIMITED
    05632393
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 113 - Director → ME
  • 105
    J S CHAHAL LIMITED
    09006350
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-04-24
    IIF 349 - Director → ME
  • 106
    J S CONSTRUCTION SONS LTD
    09458552
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 107
    J S HEALTHCARE SOLUTIONS LTD
    11034533
    Active Corporate (2 parents)
    Officer
    2017-10-26 ~ 2025-11-17
    IIF 12 - Director → ME
    Person with significant control
    2017-10-26 ~ 2025-11-17
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 108
    J SINGH CONSTRUCTION LTD
    11903721
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 109
    JACQUARD CAPITAL LIMITED
    16235257
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-10-08
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 110
    JAGS CONSTRUCTION LTD
    08112808
    Active Corporate (1 parent)
    Officer
    2012-06-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 111
    JAS COMMERCIAL LINKS LTD
    15836338
    Dissolved Corporate (3 parents)
    Officer
    2024-07-12 ~ 2024-07-13
    IIF 190 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    JAS CONSTRUCTION LIMITED
    09953384 17280164
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 162 - Director → ME
  • 113
    JASMIN JAWANDA LTD
    13711714
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 114
    JASS CONSTRUCTION LTD
    13631986
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 115
    JASS STORE LIMITED
    12551960
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 116
    JASS UNIVERSAL TRADING LTD
    11869362
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 117
    JASWINDER LTD
    09591029
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2015-08-10
    IIF 159 - Director → ME
  • 118
    JAYSAN'S LIMITED
    04974751
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 356 - Ownership of shares – 75% or more → OE
  • 119
    JAYSANS M & E BUILDING SOLUTIONS LIMITED
    07485027
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 118 - Director → ME
  • 120
    JDS46 PROPERTIES LIMITED
    12884847
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 121
    JDS50 LIMITED
    13226243 14223734... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 122
    JDS52 LIMITED
    13226474 15182457... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 123
    JDS53 LIMITED
    13525271 15116452... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    JRI CONSTRUCTION LTD
    11002831
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
  • 125
    JS KAHNA BUILDERS LTD
    14634038
    Active Corporate (1 parent)
    Officer
    2023-02-02 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 126
    JSA CONSTRUCTION LTD
    17280164 09953384
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 127
    JSBHANGU LTD
    15881472
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 128
    JSFREEFROMFOODS LTD
    10767257
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 129
    JSH CONSTRUCTION LTD
    10597246
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    JSPLD LTD
    13754743 14111369
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 131
    JSPLD2022 LTD
    14111369 13754743
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 132
    JSSM COMPUTERS LIMITED
    07111410
    Dissolved Corporate (1 parent)
    Officer
    2009-12-22 ~ dissolved
    IIF 152 - Director → ME
  • 133
    KIRENS INTERNATIONAL (EUROPE) LIMITED
    06769166
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    KIRENS INTERNATIONAL LIMITED
    05105000
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-15
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    LAL13 LTD
    14420713 14394317... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 136
    LAL14 LTD
    14420753 14394317... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 137
    LANGTENG TRADING LIMITED
    16068870
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ 2025-11-25
    IIF 160 - Director → ME
  • 138
    LEAVES LOGISTICS LTD
    10778079
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 417 - Ownership of shares – 75% or more → OE
  • 139
    LEYAL CONSTRUCTION LIMITED
    09157935
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Has significant influence or control → OE
  • 140
    LINGERIE OUTLET STORE LIMITED
    - now 10461112
    LF RETAIL LIMITED
    - 2019-09-05 10461112
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 141
    LISSOM FOOTWEAR LIMITED
    - now 12830482
    CHRISTYS BY DESIGN LIMITED
    - 2024-09-12 12830482 01118407
    LISSOM FOOTWEAR LIMITED
    - 2024-08-12 12830482
    JDS46 LIMITED
    - 2021-02-15 12830482 14223852... (more)
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 142
    MAAN LOGISTICS LTD
    10613104
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ 2022-06-16
    IIF 281 - Director → ME
    Person with significant control
    2017-02-10 ~ 2022-06-16
    IIF 399 - Ownership of shares – 75% or more → OE
  • 143
    MAHER HAULIERS LTD
    10201221
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-08-26
    IIF 278 - Director → ME
  • 144
    MAJS FINANCE LIMITED
    16143607
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-05-08
    IIF 83 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-05-09
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 145
    MAL BUILDERS LTD
    07756494 05723159
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 291 - Director → ME
    2011-08-30 ~ dissolved
    IIF 334 - Secretary → ME
  • 146
    MANN TRANSPORT LIMITED
    07982225
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 277 - Director → ME
  • 147
    MAPLESTONE DEVELOPMENTS LIMITED
    12446294
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 148
    MASTER PLAN GROUP LIMITED
    12761160
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    MERCH (HOLDINGS) LTD
    10271355
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ 2018-06-19
    IIF 46 - Director → ME
  • 150
    MERCH (RETAIL) LIMITED
    10054705
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-02-26
    IIF 70 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-06-19
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    MERCH (TRADE) LIMITED
    10041586
    Dissolved Corporate (4 parents)
    Officer
    2016-12-10 ~ 2018-02-26
    IIF 71 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-06-19
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    MERCH CMT LTD
    10551915
    Dissolved Corporate (7 parents)
    Officer
    2017-01-09 ~ 2018-06-19
    IIF 47 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-06-19
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    NYXCONSTRUCTION LTD
    16572532
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    OCEAN CARS LIMITED
    10862940
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2023-05-24
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-05-24
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 155
    ONESTOP HOLDINGS LTD
    13836743
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-01-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    ONESTOP NETLEY LTD
    13838790
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 157
    OXFORD BUILDING WORKS LTD
    09911426
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 22 - Director → ME
    2016-04-20 ~ 2017-01-01
    IIF 23 - Director → ME
    2018-01-08 ~ 2018-11-01
    IIF 87 - Director → ME
    2020-07-02 ~ dissolved
    IIF 95 - Director → ME
    2018-11-01 ~ 2020-07-02
    IIF 88 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-07-02
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    2016-09-01 ~ 2018-01-08
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    2020-07-02 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 158
    OXFORD TILES LIMITED
    14632591
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    PARTY DELIGHTS LIMITED
    - now 14697442
    JDS58 LTD
    - 2024-08-12 14697442 14223734... (more)
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 160
    PAVAN TRADING LTD
    07440314
    Liquidation Corporate (5 parents)
    Officer
    2010-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 161
    PHEONIX FINANCING LTD
    15116466
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 162
    PLASMET TRADERS LTD
    10583478
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2019-02-15
    IIF 322 - Director → ME
    2019-12-09 ~ dissolved
    IIF 320 - Director → ME
    2017-01-25 ~ 2019-02-15
    IIF 316 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    PONTI COURT PROPERTY MANAGEMENT LTD
    05597110
    Active Corporate (8 parents)
    Officer
    2020-06-15 ~ 2021-03-19
    IIF 29 - Director → ME
  • 164
    PREMIER FILLERS.COM LTD
    10871474
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 165
    PRK PROPERTIES LIMITED
    11579404
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    PS LABELS LTD
    13733049
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 167
    R&A COMMERCIAL PROPERTY LIMITED
    15586228
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    RADFORD SUPPLIES LIMITED
    - now 12065447
    JD44H LIMITED
    - 2019-07-03 12065447
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 169
    RAINBOW CONTRACTING SERVICES LTD
    14216188
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 170
    RALEE GROUP LIMITED
    16799163 10811081
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-10-21 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 171
    RAUD DEVELOPMENTS LIMITED
    15229506
    Active Corporate (6 parents)
    Officer
    2023-10-23 ~ now
    IIF 102 - Director → ME
  • 172
    RECRUIT 360 LIMITED
    16821030 13235511... (more)
    Active Corporate (3 parents)
    Person with significant control
    2026-03-01 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    RED LION HOLT HEATH LTD
    15396811 16499741
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    RED LION HOLT HEATH LTD
    16499741 15396811
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    REEM CLOTHING LIMITED
    - now 10428977 12375416
    SERIOUS DISTRIBUTION (EUROPE) LTD
    - 2020-07-02 10428977
    Liquidation Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    RERUN LIMITED
    - now 11675081
    RAG BRIC A BRAC LIMITED
    - 2018-12-13 11675081
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 177
    RICE TAILORING LIMITED
    09901821
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 43 - Director → ME
  • 178
    RIDE BIDCO LIMITED
    16019776
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 179
    RIDHAMPREET LIMITED
    11801489
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 180
    RIMMY TEA COMPANY LIMITED
    - now 11517199
    RIMMY RAVIRAJ COMPANY LIMITED
    - 2018-11-12 11517199
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ 2019-08-13
    IIF 135 - Director → ME
  • 181
    RJRJ INVESTMENT LIMITED
    16651229
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    ROBUST EDUCATION CONSULTANTS LTD
    - now 10466824
    ROBUST CONSULTANT LTD
    - 2021-06-28 10466824
    Active Corporate (1 parent)
    Officer
    2016-11-07 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 183
    ROBUST OVERSEAS EDUCATION LIMITED
    11803537
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
  • 184
    ROWANS FOODS LIMITED
    15653305
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2026-02-27
    IIF 3 - Director → ME
    Person with significant control
    2024-04-16 ~ 2026-03-25
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 185
    RUBEE B LIMITED
    08405486
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 74 - Director → ME
  • 186
    S & R QUALITY FOODS LIMITED
    13970175
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    SAHIB CONSTRUCTION LIMITED
    10331731
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ 2024-05-13
    IIF 164 - Director → ME
    Person with significant control
    2016-08-16 ~ 2024-05-14
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 188
    SAHOTA PARTNERS LTD
    17169917
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 189
    SAM STORES LIMITED
    09701360
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ 2019-01-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 308 - Ownership of shares – 75% or more → OE
  • 190
    SANI-FOG LTD
    13140876
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 324 - Director → ME
    2021-01-18 ~ dissolved
    IIF 318 - Secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 191
    SARSINGH LIMITED
    13516999
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 35 - Director → ME
  • 192
    SCENT HAUS LTD
    16733233
    Active Corporate (2 parents)
    Person with significant control
    2025-09-22 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 193
    SEC (M&E) SERVICES LTD
    10532997 11715625
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-12-20 ~ 2016-12-20
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Has significant influence or control as a member of a firm → OE
    IIF 347 - Right to appoint or remove directors as a member of a firm → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 194
    SEC BUILDING SERVICES (UK) LIMITED
    08257696 07806196
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 121 - Director → ME
  • 195
    SEC BUILDING SERVICES LIMITED
    07806196 08257696
    Dissolved Corporate (5 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 117 - Director → ME
  • 196
    SEC FACILITIES MANAGEMENT LIMITED
    08257694
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 128 - Director → ME
  • 197
    SEC FM LTD
    11704047
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 122 - Director → ME
  • 198
    SEC INTERIOR BUILDING SERVICES LIMITED
    08257692
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 129 - Director → ME
  • 199
    SEC M&E LTD
    11715625 10532997
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 127 - Director → ME
  • 200
    SEC MAINTENANCE LTD
    11703982
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 124 - Director → ME
  • 201
    SEC PARTNERS LIMITED
    07806246
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-10-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-28 ~ now
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    SEC SPECIAL PROJECTS LTD
    11704010
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 125 - Director → ME
  • 203
    SECURE PROPERTY INVESTMENTS LIMITED
    09605143
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 288 - Director → ME
  • 204
    SHAPE YOUR WELLNESS LIMITED
    16275637
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2026-06-29
    IIF 16 - Director → ME
    Person with significant control
    2025-02-25 ~ 2026-06-26
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 205
    SHIPPING CORPORATION OF INDIA LIMITED (THE)
    FC008486
    Active Corporate (113 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 183 - Director → ME
  • 206
    SHUROPODY FOOTWEAR LTD
    - now 14420635
    LAL12 LTD
    - 2022-12-14 14420635 14394317... (more)
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 207
    SHUROPODY IP LIMITED
    16698576
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 208
    SINGH BUILDERS LTD
    06881059
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 182 - Director → ME
  • 209
    SINGH EXPRESS BUILDERS LTD
    09707531
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 134 - Director → ME
  • 210
    SINGH'S OFF LICENCE LTD
    11803249
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 94 - Director → ME
    2019-02-04 ~ 2023-04-03
    IIF 96 - Director → ME
    Person with significant control
    2019-02-04 ~ 2023-04-03
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-07 ~ now
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 211
    SIZEDWELL CLOTHING LIMITED
    - now 10470533
    CATWALK DISTRIBUTION LIMITED
    - 2018-06-04 10470533
    Active Corporate (2 parents)
    Officer
    2018-04-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-21 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 212
    SKNNEWS LTD
    12621868
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 213
    SMITHRIDGE HEALTHCARE 5 LTD
    16324430 16322393... (more)
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 214
    SOFTLINE IMPORT AND EXPORT LTD
    10730295
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ 2017-05-15
    IIF 328 - Director → ME
    2017-05-20 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 215
    SOHI BLOODSTOCK LTD
    - now 08707375
    KS CONSULTANTS LTD - 2015-04-30
    DEVERON CARE LTD - 2014-10-14
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2021-02-01
    IIF 15 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-02-01
    IIF 148 - Ownership of shares – 75% or more → OE
  • 216
    SOLAR GREEN SOLUTIONS LTD
    14563212
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 217
    SOLAR WEAR LTD
    08155723
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 153 - Director → ME
  • 218
    STATEMENT BY SOIRÉE LTD
    11889202
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 321 - Director → ME
    2021-03-20 ~ dissolved
    IIF 315 - Secretary → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 407 - Has significant influence or control → OE
  • 219
    SUMMER HOUSE EUROPE LTD
    - now 15817896
    W & A DISTRIBUTION LTD
    - 2024-07-04 15817896
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
  • 220
    TAL HOLDINGS LIMITED
    16458565
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-05-19 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    TALTECH ENGINEERING LIMITED
    - now 16571403
    GREAT LITTLE STORAGE AND TOY COMPANY LIMITED
    - 2025-08-06 16571403
    Active Corporate (2 parents)
    Person with significant control
    2025-07-09 ~ now
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 222
    THE STUBBY GROCER LIMITED
    15951030
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 223
    THIRD EYE ENTERTAINMENTS LTD
    14419320
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 224
    THOMAS STOREY FABRICATION LIMITED
    - now 16277173 03230321... (more)
    HEYWOOD DISTRIBUTION LTD
    - 2025-05-29 16277173
    In Administration Corporate (5 parents)
    Person with significant control
    2025-02-26 ~ 2025-06-04
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 225
    TRIPLE J BUILDING LIMITED
    09026403
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 343 - Director → ME
  • 226
    TRIPLE J WINDOWS BEDROOMS & KITCHENS LTD
    - now 08334591
    TRIPLE J WINDOWS LIMITED
    - 2014-02-13 08334591
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 344 - Director → ME
  • 227
    TRIPLES APPAREL LIMITED
    11099360
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 228
    UK FOOTCARE OPERATIONS LIMITED
    16698511
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    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% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 229
    URJAI INVESTMENTS LIMITED
    09602604
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-21 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 230
    VALUE BEAUTY LTD
    - now 16279225
    FASHION WAY LTD
    - 2025-09-01 16279225
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 231
    VISA24X7 LTD
    09456132
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 420 - Ownership of shares – 75% or more → OE
  • 232
    VITAL HEALTHCARE GROUP UK LIMITED
    09910805
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 369 - Right to appoint or remove directors → OE
  • 233
    WEDEFRI SOLUTIONS LTD
    15161675
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 234
    WELL MEDS (GLOBAL) LTD
    11939793
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-04-20
    IIF 21 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-04-20
    IIF 150 - Ownership of shares – 75% or more → OE
  • 235
    WIGGLEBUG LTD
    - now 14391711
    LAL10 LTD
    - 2022-11-14 14391711 14420635... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-10-02 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 236
    WINLONG GARMENTS LTD
    12185885
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2025-12-02
    IIF 77 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 237
    XBITE LTD
    - now 13226251 06520821
    JDS51 LIMITED
    - 2022-07-18 13226251 14223734... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2025-12-03
    IIF 187 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 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.