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 Baljinder Singh Bakshi

    Related profiles found in government register
  • Mr Baljinder Singh Bakshi
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Paxford Road, London, HA0 3RJ, England

      IIF 1

    • 117, Paxford Road, Wembley, HA0 3RJ, England

      IIF 2

    • 117, Paxford Road, Wembley, HA03RJ, United Kingdom

      IIF 3 IIF 4
  • Mr Baljinder Singh Bakshi
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Uxbridge Road, London, W12 8NR, England

      IIF 5

    • Londomus, 95 Uxbridge Road, London, W12 8NR, England

      IIF 6

    • 117, Paxford Road, North Wembley, Middlesex, HA03RJ, England

      IIF 7

    • 117, Paxford Road, Wembley, Middlesex, HA03RJ, England

      IIF 8
  • Mr Shalinder Singh
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 654, River Gardens, Feltham, TW14 0RB, England

      IIF 9

    • Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 10

    • Flat 164, Trinity Square, 23-59 Staines Road, Hounslow, TW3 3GF, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr Harvinder Singh
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Waite Road, 23 Vaughan Road, Willenhall, West Midlands, WV13 3TJHA, England

      IIF 15
  • Bakshi, Baljinder Singh
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Paxford Road, Wembley, HA0 3RJ, England

      IIF 16
  • Bakshi, Baljinder Singh
    British property investor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Paxford Road, Wembley, HA0 3RJ, United Kingdom

      IIF 17 IIF 18
  • Bakshi, Baljinder Singh
    British self employed born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Paxford Road, London, HA0 3RJ, England

      IIF 19
  • Mr Harvinder Kumar Singh
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 2, Ensign Close, Purley, Surrey, CR8 2JQ, United Kingdom

      IIF 21
  • Mr Harvinder Singh
    Indian born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Duke Barn Fields, Coventry, CV2 4RA, England

      IIF 22
  • Mr Harvinder Singh
    Indian born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, Balmoral Gardens, Ilford, Essex, IG3 8DH, United Kingdom

      IIF 23

    • 13b, Balmoral Gardens, Ilford, IG3 8DH, England

      IIF 24

    • 77, Breamore Road, Ilford, IG3 9LZ, United Kingdom

      IIF 25
  • Mr Shalinder Singh
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Katherine Court, 22-24 Park Road, Feltham, TW13 6AQ, England

      IIF 26

    • 27 Katherine Court, Park Road, Feltham, TW13 6AQ, England

      IIF 27
  • Singh, Harvinder Kumar
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ensign Close, Purley, Surrey, CR8 2JQ, United Kingdom

      IIF 28
  • Singh, Harvinder Kumar
    British managing director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Singh, Shalinder
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, England

      IIF 31
  • Singh, Shalinder
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 654, River Gardens, Feltham, TW14 0RB, England

      IIF 32

    • Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Bakshi, Baljinder Singh
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 117 Paxford Road, London, HA0 3RJ, England

      IIF 36
  • Bakshi, Baljinder Singh
    British investments born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Londomus, 95 Uxbridge Road, London, W12 8NR, England

      IIF 37
  • Bakshi, Baljinder Singh
    British property born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Uxbridge Road, London, W12 8NR, England

      IIF 38

    • 95, Uxbridge Road, London, W12 8NR, United Kingdom

      IIF 39 IIF 40

    • 95, Uxbridge Road, Shepherds Bush, W12 8NR, England

      IIF 41
  • Bakshi, Baljinder Singh
    British property investment born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 117, Paxford Road, Wembley, HA0 3RJ, England

      IIF 42
  • Bakshi, Baljinder Singh
    British property investor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lucas Avenue, Harrow, Middlesex, HA2 9UJ, England

      IIF 43
  • Singh, Harvinder
    British dirver born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Waite Road, 23 Vaughan Road, Willenhall, West Midlands, WV13 3TJHA, England

      IIF 44
  • Mr Harvinder Singh
    Dutch born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ffordd Coed Mawr, Bangor, LL57 4TB, Wales

      IIF 45

    • Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales

      IIF 46
  • Mr Harvinder Singh
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 149, Spon Lane, West Bromwich, B70 6AS, England

      IIF 47 IIF 48
  • Mr Shalinder Singh
    Indian born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Angelfield, St Stephens Road, Hounslow, TW3 2BT, England

      IIF 49
  • Singh, Harvinder
    Indian director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Duke Barn Fields, Coventry, CV2 4RA, England

      IIF 50
  • Mr Harvinder Singh
    Nederland born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Chetwynd, Wolverhampton, WV2 4NZ, England

      IIF 51
  • Singh, Harvinder
    Indian businessman born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, Balmoral Gardens, Ilford, Essex, IG3 8DH, United Kingdom

      IIF 52
  • Singh, Harvinder
    Indian director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, Balmoral Gardens, Ilford, IG3 8DH, England

      IIF 53

    • 77, Breamore Road, Ilford, IG3 9LZ, United Kingdom

      IIF 54
  • Singh, Shalinder
    Indian businessman born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Lampton Road, Hounslow, TW3 4EZ, England

      IIF 55
  • Mr Harvinder Singh
    Australian born in December 1994

    Resident in Australia

    Registered addresses and corresponding companies

    • 2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia

      IIF 56
  • Mr Harvinder Singh
    Indian born in March 2020

    Resident in England

    Registered addresses and corresponding companies

    • 101, Lockhurst Lane, Coventry, CV6 5SF, England

      IIF 57
  • Singh, Harvinder
    Holland entrepreneur born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Gledwood Gardens, Hays, Middlesex, UB4 0AU, England

      IIF 58
  • Singh, Harvinder
    Netherlands entrepreneur born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Mulcair House, Penymynydd Road, Llainfair Pg, Isle Of Anglesey, LL61 5JN, Wales

      IIF 59
  • Singh, Shalinder
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Katherine Court, Park Road, Feltham, TW13 6AQ, England

      IIF 60
  • Singh, Shalinder
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Katherine Court, 22-24 Park Road, Feltham, TW13 6AQ, England

      IIF 61
  • Bakshi, Baljinder Singh

    Registered addresses and corresponding companies

    • 117 Paxford Road, London, HA0 3RJ, England

      IIF 62
  • Singh, Harvinder
    Dutch company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales

      IIF 63
  • Singh, Harvinder
    Dutch director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Condover Close, Walsall, WS2 0NN, England

      IIF 64
  • Singh, Harvinder
    Dutch entrepreneur born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ffordd Coed Mawr, Bangor, LL57 4TB, Wales

      IIF 65

    • 34, Waite Road, Willenhall, WV13 3HA, England

      IIF 66 IIF 67
  • Singh, Harvinder
    Indian director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, Lockhurst Lane, Coventry, CV6 5SF, England

      IIF 68
  • Singh, Harvinder
    Indian managing director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 149, Spon Lane, West Bromwich, B70 6AS, England

      IIF 69
  • Singh, Shalinder
    Indian businessman born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Angelfield, St Stephens Road, Hounslow, TW3 2BT, England

      IIF 70
  • Singh, Shalinder
    Indian director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

      IIF 71

    • 6 Angelfield, St. Stephens Road, Hounslow, TW3 2BT, England

      IIF 72
  • Singh, Shalinder
    Indian investments born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 218, Hounslow High Street, Hounslow, United Kingdom

      IIF 73
  • Singh, Harvinder
    Dutch entrepreneur born in October 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales

      IIF 74
  • Singh, Harvinder
    Australian retailer born in December 1994

    Resident in Australia

    Registered addresses and corresponding companies

    • 2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia

      IIF 75
  • Singh, Harvinder

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76

    • 2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    117 Paxford Road, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    2 Ensign Close, Purley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,210 GBP2021-07-31
    Officer
    2018-07-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    101 Lockhurst Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    278,872 GBP2024-04-30
    Officer
    2020-10-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    28 Gledwood Gardens, Hays, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 58 - director → ME
  • 5
    117 Paxford Road, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    14 Condover Close, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    6,019 GBP2024-03-31
    Officer
    2019-11-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 29 - director → ME
    2024-01-05 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    77 Breamore Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    77 Breamore Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    13b Balmoral Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 75 - director → ME
    2022-09-05 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    117 Paxford Road, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    117 Paxford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 36 - director → ME
    2020-06-30 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    117 Paxford Road, North Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 16
    117 Paxford Road, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-06-03 ~ 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
  • 17
    117 Paxford Road, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 41 - director → ME
  • 18
    44 Cae Cnyciog, Llanfairpwllgwyngyll, Gwynedd
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,499 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 59 - director → ME
  • 19
    Londomus, 95 Uxbridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 20
    218 Hounslow High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 73 - director → ME
  • 21
    27 Katherine Court Park Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,639 GBP2024-03-31
    Officer
    2020-05-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 22
    MY EXCHANGE TRADE LTD - 2020-01-16
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,770 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    117 Paxford Road, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    SAP INTERNATIONAL GROUP LTD - 2018-05-09
    SAP TRADING LIMITED - 2018-05-04
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,416 GBP2018-03-31
    Officer
    2016-06-15 ~ dissolved
    IIF 71 - director → ME
  • 25
    6 Angelfield, St Stephens Road, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    466 GBP2016-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    6 Angelfield St. Stephens Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 72 - director → ME
  • 27
    WORLDWIDE COMPLETE SOLUTION LTD - 2022-01-17
    654 River Gardens, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,321 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    34 Waite Road, Willenhall, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -626 GBP2017-05-31
    Officer
    2016-08-17 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    YOUZEN LIMITED - 2023-11-16
    27 Katherine Court 22-24 Park Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    SS INTERNATIONAL GROUP LIMITED - 2020-01-14
    Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -9,569 GBP2020-05-31
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 33 - director → ME
    Person with significant control
    2019-05-01 ~ 2021-12-21
    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
  • 2
    117 Paxford Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    526 GBP2023-09-30
    Officer
    2015-11-17 ~ 2016-10-03
    IIF 42 - director → ME
  • 3
    14 Condover Close, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    6,019 GBP2024-03-31
    Officer
    2019-03-27 ~ 2019-03-29
    IIF 44 - director → ME
  • 4
    Unit 1-2 Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, Wales
    Corporate (1 parent)
    Officer
    2023-01-17 ~ 2023-12-17
    IIF 63 - director → ME
    Person with significant control
    2023-01-17 ~ 2023-12-17
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    117 Paxford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-09 ~ 2020-06-29
    IIF 19 - director → ME
  • 6
    23 Vaughan Road, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -12,609 GBP2024-02-29
    Officer
    2017-03-24 ~ 2020-03-31
    IIF 66 - director → ME
  • 7
    177 Lampton Road, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,143 GBP2018-01-31
    Officer
    2016-02-07 ~ 2016-08-01
    IIF 55 - director → ME
  • 8
    MY EXCHANGE TRADE LTD - 2020-01-16
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,770 GBP2023-11-30
    Officer
    2019-05-16 ~ 2019-11-18
    IIF 34 - director → ME
    Person with significant control
    2019-05-16 ~ 2019-11-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    117 Paxford Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,973 GBP2024-01-31
    Officer
    2015-11-17 ~ 2016-10-03
    IIF 43 - director → ME
  • 10
    SANERS U.K. LTD - 2022-01-04
    TTRIIPS LTD - 2020-12-24
    SS SECURITY SOLUTIONS LTD - 2019-12-03
    Suite419 Legacy Centre,hanworth Trading Estate, Hampton Road West, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-23 ~ 2021-12-20
    IIF 31 - director → ME
    2019-07-02 ~ 2019-11-18
    IIF 35 - director → ME
    Person with significant control
    2019-07-02 ~ 2019-11-18
    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
    2019-12-01 ~ 2021-12-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    21 Ffordd Coed Mawr, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    898 GBP2024-02-28
    Officer
    2020-02-06 ~ 2021-02-28
    IIF 65 - director → ME
    Person with significant control
    2020-02-06 ~ 2021-02-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    Bartle House, 9 Oxford Court, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,892 GBP2023-11-30
    Officer
    2016-03-01 ~ 2021-05-31
    IIF 74 - director → ME
  • 13
    WHEELHOUSE SERVICES LIMITED - 2021-02-10
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    92,805 GBP2023-01-31
    Officer
    2020-01-20 ~ 2022-09-05
    IIF 69 - director → ME
    Person with significant control
    2020-01-20 ~ 2022-09-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2022-09-05 ~ 2023-01-17
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE

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