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
Singh, Harpreet
Singh, Harpreet
British born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Southfield Gardens East, Edinburgh, EH15 1QN, Scotland
Singh, Harpreet
British manager born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Flat 5/4, 80 Barrland Street, Glasgow, G41 1AG, Scotland
Singh, Harpreet
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 22, Ullswater Crescent, Unit 6, Coulsdon, CR5 2HR, England
Singh, Harpreet
British driver born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 4 40, Station Road, Hayes, UB3 4DD, England
Singh, Harpreet
British born in January 1980Resident in England
Registered addresses and corresponding companiesSingh, Harpreet
British born in October 1981Resident in England
Registered addresses and corresponding companiesSingh, Harpreet
Indian born in January 1988Resident in England
Registered addresses and corresponding companiesSingh, Harpreet
Indian builder born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 41, Jordans Close, Stanwell, Stains-upon-thames, TW19 7PU, England
Singh, Harpreet
Indian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 14 148, Crankhall Lane, Wednesbury, WS10 0ED, England
Singh, Harpreet
Indian company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 15 42, Oakfield Avenue, Harrow, Middlesex, HA3 8TJ, England
Singh, Harpreet
Indian shop fitter born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 16 344-348, High Road, Ilford, IG1 1QP, England
Singh, Harpreet
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpreet Singh
British born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 20 11, Southfield Gardens East, Edinburgh, EH15 1QN, Scotland
Mr Harpreet Singh
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Flat 5/4, 80 Barrland Street, Glasgow, G41 1AG, Scotland
Mr Harpreet Singh
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Harpreet Singh
British born in January 1980Resident in England
Registered addresses and corresponding companiesSingh, Harpreet
Indian born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 41, Jordans Close, Stanwell, Staines-upon-thames, TW19 7PU, England
Mr Harpreet Singh
British born in October 1981Resident in England
Registered addresses and corresponding companiesSingh, Harpreet
Indian born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 8, Little Elms, Hayes, UB3 5EE, United Kingdom
Singh, Harpreet
Indian born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Ground Floor Flat,7, Burnham Gardens, Hayes, UB3 1RB, England
Singh, Harpreet
Indian director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 88a, Railton Jones Close, Stoke, Bristol, BS34 8BF, England
Singh, Harpreet
Indian accountant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 320, Lansbury Drive, Hayes, Middlesex, UB4 8SN, United Kingdom
Singh, Harpreet
Indian leased courier driver born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 320, Lansbury Drive, Hayes, UB4 8SN, United Kingdom
Daljit Kaur Hayer
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 35 9, High Street, Quinton, Birmingham, B32 1AG, England
Singh Hayre, Daljit
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 36 36, Bathurst Walk, Riching Park, Iver, Bucks, SL0 9BH, England
Singh, Harpreet
Registered addresses and corresponding companies
IIF 37 320, Lansbury Drive, Hayes, Middlesex, UB4 8SN, United Kingdom
Hayer, Daljit Kaur
British born in February 1974Resident in England
Registered addresses and corresponding companiesHayer, Daljit Kaur
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 40 1, Bickington Road, Birmingham, B32 3EX, England
Hayer, Daljit Kaur
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 41 595, Bearwood Road, Smethwick, B66 4BW, United Kingdom
Hayer, Daljit Kaur
British sales director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 42 595, Bearwood Road, Smethwick, West Midlands, B66 4BW
Hayer, Daljit Kaur
British shop fronts and fitters born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 43 Uk Shop Fronts Ltd, Trigate Business Centre, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP, England
Hayer, Daljit Kaur
British wholesaler born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 44 1, Bickington Road, Birmingham, West Midlands, B32 3EX, United Kingdom
Mr Harpreet Singh
Indian born in January 1988Resident in England
Registered addresses and corresponding companiesHayre, Daljit Singh
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 48 10 Dorchester Waye, Dorchester Waye, Hayes, UB4 0HU, England
Hayre, Daljit Singh
British builder born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 49 10 Dorchester Way, Hayes, Middlesex, UB4 0HU
Hayre, Daljit Singh
British businessman born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 50 10, Dorchester Waye, Hayes, Middlesex, UB4 0HU, England
Hayre, Daljit Singh
British company director born in June 1979Resident in England
Registered addresses and corresponding companiesHayre, Daljit Singh
British director born in June 1979Resident in England
Registered addresses and corresponding companiesHayre, Daljit Singh
British entrepreneur born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 56 South Lodge, Ruxbury Road, Chertsey, KT16 9NJ, England
Mr Harpreet Singh
Indian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 57 148, Crankhall Lane, Wednesbury, WS10 0ED, England
Mr Harpreet Singh
Indian born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 58 344-348, High Road, Ilford, IG1 1QP, England
Mr Harpreet Singh
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesHayer, Jaspreet Singh
Indian born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 62 786, Hagley Road West, Oldbury, West Midlands, B68 0PJ, England
Hayer, Jaspreet Singh
Indian builder born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 63 1, Bickington Road, Birmingham, B32 3EX, England
Hayer, Jaspreet Singh
Indian business born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 64 1, Bickington Road, Birmingham, West Midlands, B32 3EX, United Kingdom
Hayer, Jaspreet Singh
Indian company director born in October 1984Resident in England
Registered addresses and corresponding companiesHayer, Jaspreet Singh
Indian director born in October 1984Resident in England
Registered addresses and corresponding companiesHayer, Jaspreet Singh
Indian glass fitter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 70 1, Bickington Road, Birmingham, B32 3EX, United Kingdom
Hayer, Jaspreet Singh
Indian sales director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 71 118a, High Street, West Bromwich, B70 6JW, England
Hayer, Jaspreet Singh
Indian shop fitter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 72 1, Bickington Road, Birmingham, B32 3EX, United Kingdom
Harpreet Singh
Indian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 73 41, Jordans Close, Stanwell, Stains-upon-thames, TW19 7PU, England
Mrs Daljit Kaur Hayer
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 74 1, Bickington Road, Birmingham, B32 3EX, England
IIF 75 1, Bickington Road, Birmingham, B32 3EX, United Kingdom
IIF 76 Trigate House, 210-222 Hagley Road West, Oldbury, B68 0NP, United Kingdom
IIF 77 Uk Shop Fronts Ltd, Trigate Business Centre, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP, England
IIF 78 595, Bearwood Road, Smethwick, B66 4BW, United Kingdom
IIF 79 595, Bearwood Road, Smethwick, West Midlands, B66 4BW
Hayer, Daljit
British consultant born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 36, Bathurst Walk, Iver, SL0 9BH, England
Hayre, Daljit
British property developer born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 36, Bathurst Walk, Iver, SL0 9BH, United Kingdom
Hayre, Daljit Singh
British Registered addresses and corresponding companies
IIF 82 10 Dorchester Way, Hayes, Middlesex, UB4 0HU
Mr Harpreet Singh
Indian born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 83 148, Crankhall Lane, Wednesbury, WS10 0ED, England
Rai, Daljit
British couriers born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 180, Ley Hill Farm Road, Birmingham, B31 1UQ, United Kingdom
Mr Daljit Singh Hayre
British born in June 1979Resident in England
Registered addresses and corresponding companiesMr Daljit Hayre
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 36, Bathurst Walk, Iver, SL09BH, United Kingdom
Mr Daljit Hayer
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 36, Bathurst Walk, Iver, SL0 9BH, England
Mr Harpreet Singh
Indian born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 41, Jordans Close, Stanwell, Staines-upon-thames, TW19 7PU, England
Hayre, Daljit Singh
British builder born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 36, Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
Mr Harpreet Singh
Indian born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 8, Little Elms, Hayes, UB3 5EE, United Kingdom
Mr Harpreet Singh
Indian born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Ground Floor Flat,7, Burnham Gardens, Hayes, UB3 1RB, England
Mr Jaspreet Singh Hayer
Indian born in October 1984Resident in England
Registered addresses and corresponding companiesMr Daljit Singh Hayre
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 10, Park Street, Slough, Berkshire, SL1 1PD
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 10 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer
2012-03-16 ~ dissolvedIIF 53 - Director → ME - 2 1 Bickington Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 3 7 Freshwell Avenue, Romford, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 4 1 Bickington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 5 1 Bickington Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 40 - Director → MEIIF 65 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 6 Trigate House, 210-222 Hagley Road West, Oldbury, United KingdomActive Corporate (1 parent)Officer 2023-03-27 ~ nowIIF 39 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 7 40 Station Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2023-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8 148 Crankhall Lane, Wednesbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)127,056 GBP2024-07-31Officer 2021-11-03 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-27 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 10 Park Street, Slough, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,201 GBP2016-09-30Officer 2015-09-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 10 12 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 42 Oakfield Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-05-01 ~ dissolvedIIF 15 - Director → ME
- 12 180 Ley Hill Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 84 - Director → ME
- 13 The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)518,699 GBP2024-11-30Officer 2012-11-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 14 10 Dorchester Way, Hayes, Middlesex, LondonDissolved Corporate (2 parents)Officer 2003-04-15 ~ dissolvedIIF 52 - Director → ME
- 15 36 Bathurst Walk, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-05-13 ~ dissolvedIIF 92 - Director → ME
- 16DORCHESTER GRAND INTERIORS LTD - 2023-01-05 10 Dorchester Waye, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)36,040 GBP2023-11-30Officer 2012-07-11 ~ nowIIF 36 - Director → MEPerson with significant control 2016-07-09 ~ nowIIF 87 - Has significant influence or control → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 17 9 Dorchester Waye, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2007-10-29 ~ dissolvedIIF 82 - Secretary → ME
- 18 41 Jordans Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 19
H NAGI COURIER LTD
- nowH NAGI LTD - 2020-09-07 39 Mitchell Close, Slough, EnglandActive Corporate (1 parent)Equity (Company account)2,537 GBP2024-08-31Officer 2019-08-15 ~ nowIIF 31 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 20 11 Southfield Gardens East, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 10 Dorchester Waye, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)7,243 GBP2024-10-31Person with significant control 2016-10-07 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 22 Flat 19 Upton Heights, 214 Upton Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)45,300 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 23 8 Little Elms, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,918 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 30 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 24 The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,816 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 25 36 Bathurst Walk, Iver, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE
- 26 South Lodge, Ruxbury Road, Chertsey, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 27 1 Bickington Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 28 7 Freshwell Avenue, Romford, EnglandActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 29 118a High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer 2019-09-25 ~ nowIIF 71 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 30 9 High Street, Quinton, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 38 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Bickington Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 32 41 Jordans Close, Stanwell, Stains-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-31 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 33 41 Jordans Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)17,521 GBP2025-02-28Officer 2020-02-13 ~ nowIIF 26 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 34 88a Railton Jones Close, Stoke, Bristol, EnglandDissolved Corporate (1 parent)Officer 2014-03-25 ~ dissolvedIIF 32 - Director → ME
- 35 30 Waldegrave Road, Dagenham, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 36 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 37 30 Waldegrave Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)29,950 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 38 South Lodge, Ruxbury Road, Chertsey, EnglandDissolved Corporate (2 parents)Officer 2022-02-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 39 D S Hayre, 10 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-07-08 ~ dissolvedIIF 49 - Director → ME
- 40 Flat 5/4 80 Barrland Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,484 GBP2018-11-30Officer 2017-11-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 41 10 Dorchester Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)11,118 GBP2024-03-31Officer 2024-07-10 ~ nowIIF 48 - Director → ME
- 42 31 Elm Gardens, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-13,665 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 43 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-29 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 595 Bearwood Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2019-12-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 45 10 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-01-14 ~ dissolvedIIF 55 - Director → ME
- 46 1 Bickington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-02-09 ~ dissolvedIIF 70 - Director → ME
- 47 1 Bickington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-09-30Officer 2017-09-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 48 786 Hagley Road West, Oldbury, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)177,970 GBP2024-03-31Officer 2018-11-01 ~ nowIIF 62 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 49 595 Bearwood Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2019-11-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-11-26 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 102a Station Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,708 GBP2023-01-31Officer 2020-07-14 ~ 2023-02-18IIF 16 - Director → MEPerson with significant control 2020-07-14 ~ 2023-02-18IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 2 148 Crankhall Lane, Wednesbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)127,056 GBP2024-07-31Person with significant control 2019-07-27 ~ 2025-07-31IIF 57 - Ownership of shares – 75% or more → OE
- 3 40 Ranelagh Road Ranelagh Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-09-29 ~ 2019-04-01IIF 64 - Director → MEPerson with significant control 2018-09-29 ~ 2019-04-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 4 10 Dorchester Waye, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)7,243 GBP2024-10-31Officer 2016-10-07 ~ 2017-06-09IIF 54 - Director → ME
- 5 2 Lyon Hall, 13 Hillfield Close, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ 2011-10-19IIF 33 - Director → ME 2011-07-25 ~ 2011-10-19IIF 37 - Secretary → ME
- 6 9 High Street, Quinton, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ 2024-07-11IIF 69 - Director → ME
- 7 41 Jordans Close, Stanwell, Stains-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-01 ~ 2023-12-31IIF 13 - Director → MEPerson with significant control 2022-12-01 ~ 2023-12-31IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 8 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2014-07-18 ~ 2014-12-22IIF 34 - Director → ME
- 9 786 Hagley Road West, Oldbury, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)177,970 GBP2024-03-31Officer 2014-03-13 ~ 2019-11-25IIF 43 - Director → ME 2015-06-05 ~ 2018-05-04IIF 68 - Director → MEPerson with significant control 2016-09-01 ~ 2019-11-25IIF 77 - Ownership of shares – 75% or more → OE
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