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
parent relation
Individuals in focus

Mr Rarjan Singh Dulai

    Related profiles found in government register
  • Mr Rarjan Singh Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 1

    • 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 2 IIF 3 IIF 4

    • Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 5
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 6

    • 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 7 IIF 8

    • 55, Knightlow Road, Birmingham, B17 8PX, England

      IIF 9

    • Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 10

    • 5 Queen Victoria Road, Coventry, West Midlands, CV1 3JL, England

      IIF 11

    • Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 12 IIF 13

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 14
  • Mr Rarjan Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 15
  • Dulai, Rarjan Singh
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 16 IIF 17
  • Dulai, Rarjan Singh
    British consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 18
  • Dulai, Rarjan Singh
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 19

    • 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 20 IIF 21 IIF 22

    • First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 24

    • First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 25 IIF 26

    • Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 27
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Cloisters, 11-12 George Road, Birmingham, B15 1NP, United Kingdom

      IIF 28

    • 6b The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 29

    • 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 30

    • Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 31

    • Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 32

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 33 IIF 34 IIF 35

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 37
  • Dulai, Sarjan Singh
    British business solutions born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 38
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 39
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Earlsmead Road, Birmingham, B21 0HU, England

      IIF 40

    • 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 41 IIF 42

    • 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 43 IIF 44 IIF 45

    • First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 46

    • Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 47

    • 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, ST1 5TL

      IIF 48
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 49
  • Dulai, Rarjan
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 50
  • Dulai, Rarjan
    British sales director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 51
  • Dulai, Sarjan
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • First House, 1 Sutton Street, Birmingham, B1 1PE, England

      IIF 52
  • Dulai, Rarjan Singh
    British finance director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 53
  • Dulai, Rarjan Singh
    British

    Registered addresses and corresponding companies

    • 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU

      IIF 54
  • Dulai, Sarjan Singh
    British

    Registered addresses and corresponding companies

    • 1, Earlsmead Road, Birmingham, West Midlands, B21 0HU

      IIF 55
  • Dulai, Sarjan Singh
    British commercial director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 56
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 57
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 58
  • Dulai, Sarjan Singh
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 59

    • Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 60 IIF 61

    • Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 62 IIF 63 IIF 64
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 65
  • Singh, Rarj
    British employed born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 28
  • 1
    33 FULFILMENT LTD - 2024-04-24
    Unit 1 Magna Road, Wigston, England
    Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    ATLAS PROPERTIES GROUP LTD - 2023-12-18
    Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2023-03-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    First House, 1 Sutton Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,595 GBP2016-12-31
    Officer
    2014-09-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    14 Holyhead Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,293 GBP2022-03-31
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    GENESISFOURDEVELOPMENT LTD - 2023-11-02
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-02-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    GENESISTHREEDEVELOPMENT LTD - 2023-11-02
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -172,731 GBP2023-05-31
    Officer
    2022-03-25 ~ now
    IIF 40 - director → ME
  • 10
    Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 60 - director → ME
  • 11
    Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 61 - director → ME
  • 12
    JHGRP LTD
    - now
    HYPE GROUP LTD - 2024-09-24
    HYPEGROUP LTD - 2023-05-03
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,266 GBP2023-03-31
    Officer
    2021-03-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    KIRPA DEVELOPMENTS LIMITED - 2021-03-05
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -28,963 GBP2023-05-31
    Officer
    2020-05-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -88,322 GBP2021-01-31
    Officer
    2018-01-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 1 Magna Road, Wigston, England
    Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 65 - director → ME
    IIF 53 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    GURU NANAK SAHARA LIMITED - 2017-03-02
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    2018-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,097,475 GBP2023-03-31
    Officer
    2023-02-14 ~ now
    IIF 44 - director → ME
  • 20
    3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    14 Holyhead Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ dissolved
    IIF 25 - director → ME
  • 23
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    171,368 GBP2021-05-31
    Officer
    2019-05-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    PS-CPSS LTD - 2009-06-02
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 48 - director → ME
  • 25
    First House, 1 Sutton Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 52 - director → ME
  • 26
    First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 16 - director → ME
  • 27
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 23 - director → ME
  • 28
    C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 55 - secretary → ME
Ceased 15
  • 1
    33 FULFILMENT LTD - 2024-04-24
    Unit 1 Magna Road, Wigston, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ 2024-10-29
    IIF 39 - director → ME
  • 2
    PSL PAYROLL LIMITED - 2012-03-16
    First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ 2010-12-01
    IIF 17 - director → ME
  • 3
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-28 ~ 2024-01-02
    IIF 59 - director → ME
  • 4
    Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ 2024-10-29
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ 2024-08-13
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ 2024-10-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    GURU NANAK SAHARA LIMITED - 2017-03-02
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    2018-04-01 ~ 2018-06-01
    IIF 22 - director → ME
    2016-03-18 ~ 2018-04-01
    IIF 42 - director → ME
  • 8
    LGL TECHNOLOGIES LIMITED - 2020-07-27
    100 Messenger Road, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    22,342 GBP2021-06-30
    Officer
    2018-06-28 ~ 2020-07-01
    IIF 51 - director → ME
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    PSL PROPERTIES LIMITED - 2012-06-14
    PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
    47 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    176 GBP2023-07-31
    Officer
    2010-10-10 ~ 2011-07-25
    IIF 24 - director → ME
    2010-10-10 ~ 2010-11-01
    IIF 46 - director → ME
  • 10
    14 Holyhead Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Officer
    2015-10-12 ~ 2018-02-01
    IIF 19 - director → ME
    2015-09-29 ~ 2015-10-12
    IIF 66 - director → ME
  • 11
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-03-21
    IIF 50 - director → ME
  • 12
    PS-CPSS LTD - 2009-06-02
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2013-03-20
    IIF 26 - director → ME
    2008-10-07 ~ 2009-03-26
    IIF 54 - secretary → ME
  • 13
    37 Christchurch Close, Birmingham, England
    Corporate (1 parent)
    Person with significant control
    2023-07-19 ~ 2024-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114 GBP2020-10-31
    Officer
    2017-01-27 ~ 2021-09-24
    IIF 45 - director → ME
    Person with significant control
    2017-01-27 ~ 2021-09-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    LGL FBA LIMITED - 2020-08-12
    117 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    14,206 GBP2021-12-31
    Officer
    2019-12-16 ~ 2019-12-16
    IIF 27 - director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.