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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amarjit Singh Grewal
Mr Amarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 5 IIF 6 IIF 7 (more) Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
IIF 9 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 10 Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 11 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 12 IIF 13 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Amarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Mr Amarjit Singh
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh Grewal
British born in January 1968Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
Indian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Mr Amarjit Singh
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 44 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 3, Allandale, Bradgate Road, Altrincham, WA14 4QU
Singh, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesAmarjit Singh
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 49 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Mr Amarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 26 Wells Road, Penn, Wolverhampton, West Midlands, WV4 4BH
Singh, Amarjit
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
British builder born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 3 Tennis Court Drive, Leicester, Leicestershire, LE5 1AR
Singh, Amarjit
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Singh, Amarjit
Bristish company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 51, Albion Street, Broadstairs, Kent, CT10 1NE, England
Singh Grewal, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh Grewal, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 5, Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 76 IIF 77 IIF 78 (more) The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 81 The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 82 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 83 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 84 IIF 85 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 86 IIF 87 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 88 C/o Boi Trading Company Limited, 116-119 Bury New Road, Manchester, Lancashire, M8 8EB, England
IIF 89 Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, England
IIF 90 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
IIF 91 IIF 92 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB, United Kingdom
IIF 93 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Singh, Amarjit
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Singh, Amarjit
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 97 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Amarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 103 The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom
IIF 104 IIF 105 IIF 106 (more) First Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
IIF 108 Ground Floor 74a, Holmes Road, London, NW5 3AT, England
IIF 109 IIF 110 IIF 111 (more) Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 114 IIF 115 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Mr Amarjit Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
Indian born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
Indian builder born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Singh, Amarjit
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 121 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Singh, Amarjit
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 122 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Singh, Amarjit
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 123 9, Alderwood Precinct, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 124 9, Alderwood Precint, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 125 IIF 126 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
IIF 127 IIF 128 IIF 129 81, Springhill Lane, Wolverhampton, WV4 4TW, England
IIF 130 IIF 131 81, Springhill Lane, Wolverhampton, WV4 4TW, United Kingdom
Singh, Amarjit
British business owner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 132 197b, City Way, Rochester, ME1 2TJ, United Kingdom
Singh, Amarjit
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 135 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh, Amarjit
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 136 197b, City Way, Rochester, ME1 2TJ, England
Singh Grewal, Amarjit
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 140 1 Porcester Drive, Radcliff, Manchester, Greater Manchester, M26 QUU
Singh, Amarjit
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 141 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Singh, Amarjit
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British franchisee born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British sales manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 147 Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, England
Singh, Amarjit
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 148 Irving, House, 47 Frederick Street, Birmingham, B1 3HN, England
Singh, Amarjit
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 153 34, Gilmorton Close, Birmingham, B17 8QR, England
Singh Grewal, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 154 11 Bradgate, Altrincham, Cheshire, WA14 4QU
Singh, Amarjit
British Registered addresses and corresponding companies
IIF 155 9 Nijon Close, Handsworth, Birmingham, B21 8NJ
Singh, Amarjit
English directorRegistered addresses and corresponding companies
IIF 156 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
Singh, Amarjit
Indian director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 157 48 Ashtree Road, Oldbury, B69 2HD, England
Singh, Amarjit
Indian director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 158 118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
Indian driver born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 159 118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
born in April 1974Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer
2009-06-04 ~ dissolvedIIF 126 - Director → ME - 2 197b City Way, Rochester, EnglandDissolved Corporate (2 parents)Officer 2022-09-26 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 129 - Director → ME
- 4 197b City Way, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)-7,880 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 136 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 81 Springhill Lane, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,188 GBP2023-03-31Officer 2020-03-12 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)342,315 GBP2025-07-31Officer 2017-07-07 ~ nowIIF 65 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cromwell House, Mill Street, Cannock, StaffsDissolved Corporate (2 parents)Officer 2002-09-17 ~ dissolvedIIF 125 - Director → ME 2002-09-17 ~ dissolvedIIF 156 - Secretary → ME
- 8 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,194 GBP2024-06-30Officer 2019-09-12 ~ nowIIF 83 - Director → ME
- 9 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)5,914,673 GBP2024-07-31Officer 2019-06-28 ~ nowIIF 103 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 87 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 86 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Suffolk Street Queensway, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-23 ~ nowIIF 95 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 28 - Has significant influence or control → OE
- 13 90 New Town Row, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 14 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 151 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Alderwood Precinct, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,250 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 123 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 118 Joseph Luckman Road, Bedworth, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 17 118 Joseph Luckman Road, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)11,344 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 159 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 18 47 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 120 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 19 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 77 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)16,495,160 GBP2024-01-31Officer 2017-01-12 ~ nowIIF 79 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 48 - Director → ME
- 22 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 47 - Director → ME
- 23 51 Albion Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 71 - Director → ME
- 24 C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United StatesActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 88 - Director → ME
- 25 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)-719,998 GBP2024-07-31Officer 2018-02-21 ~ nowIIF 138 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 26MANSFIELD TRADING COMPANY LIMITED - 1994-05-16 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)694,107 GBP2023-08-01 ~ 2024-07-31Officer 1994-05-16 ~ nowIIF 90 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 27 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-165,701 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 91 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-198,108 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 92 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 29 47 Market Street, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,974 GBP2025-01-31Officer 2017-11-23 ~ nowIIF 122 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 97 - Has significant influence or control → OE
- 30
CONTRACTS LIMITED
- nowDOMEGROOM LIMITED - 1984-08-02 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 106 - Director → ME - 31
DA4 RETAIL LIMITED
- nowH & A PROPERTY LIMITED - 2016-01-04 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 130 - Director → ME - 32 Unit 1-7 Eurocentre, 116-118 Bury New Road, ManchesterDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 45 - Director → ME
- 33 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 107 - Director → ME
- 34 First Floor Unit 2, Curriers Close Industrial Esta, Curriers Close, Canley, CoventryActive Corporate (2 parents)Equity (Company account)373,992 GBP2025-04-30Officer 2004-02-12 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2020-09-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)430,001 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 109 - Director → ME
- 38STEPHEN MARKS (LONDON) LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 111 - Director → ME
- 39FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 113 - Director → ME
- 40FRENCH CONNECTION GROUP PLC - 2021-11-15STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2021-11-08 ~ nowIIF 110 - Director → ME
- 41FRENCH CONNECTION LIMITED (THE) - 1992-08-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 115 - Director → ME
- 42 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 112 - Director → ME
- 43LILAJOY LIMITED - 1993-05-04FRENCH CONNECTION RETAIL LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 114 - Director → ME
- 44 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,317,556 GBP2024-07-31Officer 2017-12-18 ~ nowIIF 137 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 45 Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)75,227 GBP2024-07-31Officer 2023-04-27 ~ nowIIF 128 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 46 - Director → ME
- 47 Unit B2, Crabtree Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-495,150 GBP2024-07-30Officer 2021-05-18 ~ nowIIF 72 - Director → ME
- 48 The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)Equity (Company account)300 GBP2022-09-30Officer 2019-09-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 49 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-15,015 GBP2024-04-30Officer 2024-09-20 ~ nowIIF 152 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 50 25 Newton Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)6,265 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 149 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – 75% or more → OE
- 51 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 127 - Director → ME
- 52 48 Ashtree Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,709 GBP2024-03-31Officer 2022-06-27 ~ nowIIF 157 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 53 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 54 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 55 197b City Way, Rochester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-23 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 56 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 93 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, EnglandDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Second Floor, Centro 1, 39 Plender Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer 2020-10-28 ~ nowIIF 82 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)673,461 GBP2024-05-31Officer 2014-12-11 ~ nowIIF 74 - Director → MEPerson with significant control 2016-12-11 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 60 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 104 - Director → ME
- 61 16 Lindsay Drive, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 62 Njk House Unit B1, Haslingden Road, Blackburn, EnglandActive Corporate (5 parents)Equity (Company account)7,623,622 GBP2024-07-31Officer 2019-10-15 ~ nowIIF 73 - Director → ME
- 63 9 Alderwood Precint, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,356 GBP2024-10-31Officer 2021-07-01 ~ nowIIF 124 - Director → ME
- 64
ORIGINAL BRANDS LTD.
- nowOFFICIAL BRANDS LIMITED - 2014-05-28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,327,953 GBP2024-07-31Officer 2018-09-01 ~ nowIIF 139 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 65 7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (5 parents)Equity (Company account)320,326 GBP2023-07-31Officer 2020-02-13 ~ nowIIF 85 - Director → ME
- 66 197b City Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 133 - Director → ME
- 67 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)79 GBP2024-07-31Officer 2015-02-10 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 68 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)-85,319 GBP2024-07-31Officer 2019-12-17 ~ nowIIF 75 - Director → ME
- 69 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 70 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 71 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)46,645 GBP2025-02-28Officer 2017-02-10 ~ nowIIF 63 - Director → ME
- 72 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 73 Unit 3 Curries Close Industrial, Estate Curries Close, Canley Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)71,270 GBP2024-05-01 ~ 2025-04-30Officer 2013-08-12 ~ nowIIF 68 - Director → ME
- 74 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 75SUPER PAINT & POWDER COATING LIMITED - 2002-01-14 Units 2a And 3 Curriers Close, Canley, Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)66,057 GBP2024-05-01 ~ 2025-04-30Officer 2002-09-24 ~ nowIIF 58 - Director → ME
- 76 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 77 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 78 48 Bradley Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2019-01-14 ~ dissolvedIIF 143 - Director → ME
- 79 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2007-04-17 ~ dissolvedIIF 69 - Director → ME
- 80 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)887,158 GBP2024-07-31Officer 2021-10-19 ~ nowIIF 100 - Director → ME
- 81 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)3,011 GBP2023-11-30Officer 2017-11-23 ~ nowIIF 78 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 82 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 76 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)627,550 GBP2024-07-30Officer 2016-11-21 ~ nowIIF 102 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)565,633 GBP2024-03-31Officer 2010-06-04 ~ nowIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)18,612 GBP2024-03-31Officer 2020-12-07 ~ nowIIF 160 - LLP Designated Member → MEPerson with significant control 2020-12-07 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)991,529 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 145 - Director → ME
- 87 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,244 GBP2024-03-31Officer 2020-01-23 ~ nowIIF 141 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Unit 2 :02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 142 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)123,154 GBP2024-03-31Officer 2020-11-20 ~ nowIIF 161 - LLP Designated Member → MEPerson with significant control 2020-11-20 ~ nowIIF 99 - Has significant influence or control → OE
- 90 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 105 - Director → ME
- 91 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (4 parents)Equity (Company account)3,773,952 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 89 - Director → ME
Ceased
11
- 1
APPAREL BRANDS LIMITED
- nowBAKER STREET APPAREL LIMITED - 2017-03-29 2nd Floor Studio 18 18 Hilton Street, Manchester, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)13,123,139 GBP2023-07-29Officer 2015-09-11 ~ 2023-08-07IIF 80 - Director → MEPerson with significant control 2017-05-15 ~ 2021-06-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AREA161 LIMITED
- nowXPLICIT CLOTHING LIMITED - 2007-04-02 11 Union Arcade, Millgate Shopping Centre, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)1,732 GBP2017-12-31Officer 2006-03-23 ~ 2008-02-01IIF 154 - Director → ME - 3 C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Equity (Company account)-25,069 GBP2024-02-29Officer 1997-02-03 ~ 1998-02-25IIF 140 - Director → ME
- 4 Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)466,008 GBP2023-12-31Officer 2016-07-14 ~ 2019-09-17IIF 147 - Director → MEPerson with significant control 2016-07-14 ~ 2017-08-01IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5 Alex House 260/268 Chapel Street, Salford, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,649 GBP2023-07-31Officer 2018-07-24 ~ 2021-04-12IIF 36 - Director → MEPerson with significant control 2018-07-24 ~ 2021-01-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Gilmorton Close, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ 2024-07-31IIF 150 - Director → MEPerson with significant control 2024-07-08 ~ 2024-07-31IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Studio 18 18 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer 2023-04-03 ~ 2023-08-07IIF 101 - Director → ME
- 8 164 Flat 2 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2018-09-19IIF 144 - Director → ME
- 9 91 Soho Hill, Hockley, BirminghamActive Corporate (2 parents)Equity (Company account)290,437 GBP2024-11-30Officer 2006-09-20 ~ 2009-07-01IIF 155 - Secretary → ME
- 10TEMP LABOUR HEALTHCARE LTD - 2014-06-20 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)58,718 GBP2021-05-31Officer 2021-08-28 ~ 2022-09-26IIF 148 - Director → ME
- 11 Ground Floor 74a Holmes Road, London, EnglandActive Corporate (1 parent)Officer 2021-11-08 ~ 2024-12-09IIF 108 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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