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

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

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

Mr 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

    • 2nd Floor Studio, 18 Hilton Street, Manchester, M1 1FR, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

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

      IIF 40
  • Dulai, Sarjan Singh
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Dulai, Rarjan
    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 56

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

      IIF 57
  • Dulai, Sarjan
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Dulai, Rarjan Singh
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Dulai, Rarjan Singh
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • Dulai, Sarjan Singh
    British

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Dulai, Sarjan Singh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71 IIF 72
  • Singh, Rarj
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments 38
  • 1
    33 FULFIL LTD
    - now 15270644
    33 FULFILMENT LTD
    - 2024-04-24 15270644 17230925... (more)
    Unit 1 Magna Road, Wigston, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ 2024-10-29
    IIF 55 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATLAS ACQUISITIONS GROUP LTD
    - now 14368713
    ATLAS PROPERTIES GROUP LTD
    - 2023-12-18 14368713
    Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ATLAS IP LTD
    17339199
    Cloisters 11-12 George Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 48 - Director → ME
  • 4
    BIRD DEVELOPMENT LTD - now
    GENESIS SIX DEVELOPMENT LTD
    - 2026-06-18 16457602 14683180... (more)
    Unit 1 Magna Road, Wigston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ 2026-05-31
    IIF 53 - Director → ME
    Person with significant control
    2025-05-19 ~ 2026-05-31
    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
  • 5
    BLUE LACE SOLUTIONS LIMITED
    09226799
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CLOSERS C LTD
    11802325
    14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    CONSTRON LIMITED
    - now 05529313
    P.S. LOGISTICS LTD
    - 2009-05-28 05529313
    1 Earlsmead Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2009-04-29
    IIF 18 - Director → ME
    2009-04-29 ~ dissolved
    IIF 42 - Director → ME
    2005-08-05 ~ 2009-04-29
    IIF 61 - Secretary → ME
  • 8
    FIRST HOUSE PAYROLL SERVICES LIMITED - now
    PSL PAYROLL LIMITED
    - 2012-03-16 07441316
    First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ 2010-12-01
    IIF 28 - Director → ME
  • 9
    GENESIS FIVE DEVELOPMENT LTD
    - now 14693355 14693753... (more)
    GENESISFIVEDEVELOPMENT LTD
    - 2023-11-02 14693355 14693753... (more)
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2024-01-02
    IIF 65 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    GENESIS FOUR DEVELOPMENT LTD
    - now 14693753 14683180... (more)
    GENESISFOURDEVELOPMENT LTD
    - 2023-11-02 14693753 14693355... (more)
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-02-28 ~ 2025-03-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    GENESIS ONE DEVELOPMENT LTD
    14683180 14693753... (more)
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    GENESIS THREE DEVELOPMENT LTD
    - now 14693740 14693355... (more)
    GENESISTHREEDEVELOPMENT LTD
    - 2023-11-02 14693740 14683180... (more)
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    GENESIS TWO DEVELOPMENT LIMITED
    12613381 14683180... (more)
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 41 - Director → ME
  • 14
    HYPE IP HOLDINGS LIMITED
    16020726
    2nd Floor Studio, 18 Hilton Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JHB2B LTD
    14641837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-10-29
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    JHB2C LTD
    14640345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-13
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    JHGRP LTD
    - now 14837167
    HYPE GROUP LTD
    - 2024-09-24 14837167
    HYPEGROUP LTD
    - 2023-05-03 14837167
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    JHIPT LTD
    14629969
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-10-29
    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
    2023-02-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    KIRPA DEVELOPMENTS LIMITED
    13253610 12636184
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    KIRPA PROPERTIES WEST MIDLANDS LTD
    - now 12636184
    KIRPA DEVELOPMENTS LIMITED
    - 2021-03-05 12636184 13253610
    Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2020-05-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    LGL CONSULTANTS LIMITED
    11150844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-24 during the appointment or period of control
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2018-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    LGL INTERNATIONAL LIMITED
    15119346
    Unit 1 Magna Road, Wigston, England
    Active Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 67 - Director → ME
    2023-09-06 ~ 2025-08-21
    IIF 59 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    LGL INVESTMENTS LIMITED
    - now 10072046
    GURU NANAK SAHARA LIMITED
    - 2017-03-02 10072046
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2018-06-01
    IIF 23 - Director → ME
    2018-06-01 ~ now
    IIF 43 - Director → ME
    2016-03-18 ~ 2018-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    LUX360 LIMITED
    13285710
    Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 46 - Director → ME
  • 25
    MIRANG PROPERTIES LIMITED - now
    LGL TECHNOLOGIES LIMITED
    - 2020-07-27 11438530
    100 Messenger Road, Smethwick, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2020-07-01
    IIF 56 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    MONSOON VENUES MANAGEMENT LTD
    12886402
    3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    ONE2ONE PROPERTIES LIMITED - now
    PSL PROPERTIES LIMITED
    - 2012-06-14 06950851
    PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
    47 Frederick Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2010-10-10 ~ 2011-07-25
    IIF 25 - Director → ME
    2010-10-10 ~ 2010-11-01
    IIF 50 - Director → ME
  • 28
    PIZZA 369 LIMITED
    09800542 06121086... (more)
    14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2015-10-12
    IIF 73 - Director → ME
    2015-10-12 ~ 2018-02-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    PS TECHNOLOGIES LIMITED
    08454382
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2013-03-21
    IIF 57 - Director → ME
    2014-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 30
    PSD INVESTMENT HOLDINGS LIMITED
    12012843 13631095... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 22 - 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
  • 31
    PSL (FACILITIES MANAGEMENT) LTD
    - now 06448251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-25 during the appointment or period of control
    Dissolved on 2014-06-27 during the appointment or period of control
    PS-CPSS LTD
    - 2009-06-02 06448251
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-16 ~ 2013-03-20
    IIF 29 - Director → ME
    2010-01-04 ~ dissolved
    IIF 52 - Director → ME
    2008-10-07 ~ 2009-03-26
    IIF 60 - Secretary → ME
  • 32
    PSL CONCRETE SERVICES LIMITED
    07649427
    First House, 1 Sutton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 58 - Director → ME
  • 33
    PSL PROPERTY DEVELOPMENTS LIMITED
    07464414
    First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 34
    RJJ OPTIMUM FOODS LIMITED
    10425618
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 24 - Director → ME
  • 35
    SACH REHBAR LTD
    05782875
    C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 36
    STORAGE AND SOLUTIONS LIMITED
    15014060
    37 Christchurch Close, Birmingham, England
    Dissolved Corporate (2 parents)
    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 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE EVENT FAMILY LIMITED
    10587903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-17
    Dissolved on 2025-01-19
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2021-09-24
    IIF 47 - 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
  • 38
    WHYTE PROPERTIES LIMITED - now
    LGL FBA LIMITED
    - 2020-08-12 12363978
    117 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ 2019-12-16
    IIF 30 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-16
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 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.