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
Individuals in focus
Mr Jaswinder Singh
- Portuguese born in May 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 7
- Indian born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 8
- Portuguese born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 13
- Indian born in January 1978
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 14
- British born in July 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in July 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 23
- British born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 36
- British businessman born in May 1976
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 37
- Indian born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 38
- Portuguese businessman born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese director born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese driver born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 48
- Indian born in May 1976
Mr Narinder Singh
Resident in England
Registered addresses and corresponding companies7 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, DA7 4QP, England
IIF 49
- Indian born in January 1978
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 50
- British born in July 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian self employed born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies98, Sunnyhill Avenue, Derby, DE23 1JS, England
IIF 53
- Indian born in May 1976
Harjinder Singh
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 54
- Indian born in September 2000
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 55
- British born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British chef born in January 1976Registered addresses and corresponding companies
Singh, Jaswinder
45 Cedar Street, Glasgow, Lanarkshire, G20 7NX
IIF 58
- Italian born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, England
IIF 59
- Italian director born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, United Kingdom
IIF 60
- Indian born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Italian born in July 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 63
- Indian born in September 2000
Mr Gurkirat Singh
Resident in England
Registered addresses and corresponding companies - Indian chef born in January 1976
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies1a, Belmont Road, Ayr, Ayrshire, KA7 2PH, Scotland
IIF 66
- British born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 67
- British business executive born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 68
- British businessman born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10 Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 69
- British company director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies - British grounworker born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 76
- British self employed born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies168 Coleridge Street, Derby, DE23 8AF, England
IIF 77
- British driver born in July 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 78
- Indian company director born in May 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 79
- Indian businessman born in May 1976
Singh, Narinder
Resident in England
Registered addresses and corresponding companies8, Pickford Lane, Bexleyheath, Kent, DA7 4QW, England
IIF 80
- Registered addresses and corresponding companies
Singh, Parminder
- Indian born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 83
- Indian business executive born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 84
- Indian company director born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies8 Pinewood Drive, Pinewood Drive, Cheltenham, GL51 0GH, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
42
- 1
APL TRADING LIMITED
0811544775 Broad Lane North, Willenhall, West MidlandsDissolved Corporate (4 parents)Officer2012-06-22 ~ 2015-04-01IIF 53 - Director → ME - 2
AR FLEETFIX LTD
1651177510 The Chase, Sinfin, Derby, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3C\o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 66 - Director → ME
- 4
BLUE RECRUITMENT SERVICES LIMITED
1003891233 Springfield Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2017-06-30IIF 44 - Director → MEPerson with significant control2017-03-01 ~ 2017-06-30IIF 11 - Ownership of shares – 75% or more → OE - 5
BN AGGREGATE LTD
11751152Hard-to-find-barn Binfield Road, Binfield, Bracknell, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 6
DISNEYLAND TOURISM LTD
1466329610 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2023-02-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
DREAM KITCHEN & BEDROOMS LIMITED
09637733168 Coleridge Street, Derby, EnglandDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 77 - Director → ME2015-06-15 ~ dissolvedIIF 82 - Secretary → ME - 8
EAGLE SPORTSWARE LTD
- 2023-12-29 130927378 Pinewood Drive, Pinewood Drive, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 9
GLENELDON DEVELOPMENTS SWINDON LTD
1187453424 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
GLOBAL CAPITAL GROUP OF UK LTD
1369775910 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2022-10-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 11
INNOVATIVE MANUFACTURING AND ENGINEERING CONCEPTS PRIVATE LIMITED
1450665410 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (4 parents)Officer2022-11-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 12
J N STORES LTD
1283632018-20 Hengoed Crescent, Cefn Hengoed, Hengoed, WalesActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
JAS GENERAL STORE LTD
155922683 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 61 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
JAS UK COURIER LTD
139361853 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 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 - 15
JS WHOLESALE SERVICES LIMITED
1072188821-27 Milk Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-04-12 ~ 2018-09-01IIF 43 - Director → MEPerson with significant control2017-04-12 ~ 2018-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
KM SERVICES 2018 LIMITED
1154473824 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 39 - Director → ME - 17
KNK TRADERS LIMITED
079009437 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 18
LADDI COURIER SERVICES LTD
1405782927 Sedgefield Drive, Thurnby, LeicesterDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
LONDON COLLEGE OF SKILLS AND TRAINING LTD
1437370010 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2022-09-23 ~ 2022-10-13IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
LONDON HOUSEWARE LTD
1309014110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 21
LONDON'S FASHION LIMITED
1010747710 Freeman Avenue Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 69 - Director → ME2016-04-06 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 22
M69 COURIERS LTD
1199848822 Steele Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 23
MBS DERBY LTD
154737293 Pipistrelle Place, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2410 Freeman Avenue, Sunnyhill, Derby, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 67 - Director → ME2021-11-10 ~ 2021-12-10IIF 83 - Director → MEPerson with significant control2021-11-10 ~ 2021-12-10IIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-03-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 25
MK TRADING 2018 LIMITED
1154484524 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 40 - Director → ME - 26
NORWEGIAN SEXTANT LIMERICK LTD
1187439224 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 27
PREMIER WHOLESALERS (NE) LIMITED
08481768111 Cedar Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2013-04-10 ~ 2014-12-01IIF 75 - Director → ME - 28
ENGINE CENTER UK LTD
- 2018-02-28 1025467221-27 Milk Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2019-04-11 ~ 2020-10-16IIF 46 - Director → ME2017-10-11 ~ 2019-04-02IIF 41 - Director → MEPerson with significant control2019-04-11 ~ 2020-10-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2018-02-27 ~ 2019-04-02IIF 9 - Ownership of shares – 75% or more → OE - 29
PSP TRANSPORT LIMITED
1626649956 Gladstone Street, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3056 Gladstone Street, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 31
R AND J HAULAGE LTD
158027678 Pipistrelle Place, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 32
RAJPOOT BUILDING AND CONSTRUCTION LTD LTD
- 2021-01-19 1274586810 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 33
RHYMNEY HOMES LTD
16069016Flat B, 1-2 Church Street, Rhymney, WalesActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SOUTHSIDE GRILL LTD
SC665262182 Riverford Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 50 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 35
SPICE OF INDIA (SCOTLAND) LTD.
SC29751936 Nithsdale Road, GlasgowDissolved Corporate (4 parents)Officer2006-02-21 ~ 2011-02-21IIF 58 - Director → ME - 36
TENBY DRINKS (UK) LIMITED
0974555924 Finney Well Close, Bilston, EnglandDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 37
THE EAGLE FASHIONS LIMITED
1303137110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 73 - Director → ME2021-11-10 ~ 2022-05-25IIF 84 - Director → MEPerson with significant control2021-11-10 ~ 2022-05-25IIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 38
CHOBA & COMPANY LTD
- 2022-07-25 0782904826 Longridge Lane, Southall, MiddlesexActive Corporate (1 parent)Officer2011-10-31 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 39
TS STORES LTD
100161971-2 Church Street, Rhymney, Tredegar, WalesActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
UNITED DERBY TRANSPORT LTD
095798723 Pipistrelle Place, Littleover, Derby, East Midlands, United KingdomActive Corporate (4 parents)Officer2015-05-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 41
UNITED ROOFING LONDON LTD
1560890626 Longridge Lane, Southall, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 42
WOODPECKER MONEYPENNY LTD
SC652137182 Riverford Road, Shawlands, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 38 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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