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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Manjit Singh

    Related profiles found in government register
  • Rai, Manjit Singh
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, B69 4EX

      IIF 1

    • 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, B69 4EX, England

      IIF 2
  • Mr Manjit Singh
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Broad Walk, Heston, Middlesex, TW5 9AB, England

      IIF 3
  • Mr Manjit Singh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, TW5 9RX, United Kingdom

      IIF 4

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 5
  • Mr Manjit Singh
    Danish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

      IIF 6 IIF 7 IIF 8

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 10

    • 48, Broad Walk, Hounslow, Middlesex, TW5 9AB, England

      IIF 11

    • 48, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom

      IIF 12 IIF 13

    • 48 Broad Walk, Hounslow, TW5 9AB, England

      IIF 14

    • 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England

      IIF 15 IIF 16

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 17

    • Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 18

    • Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 19
  • Mr Manjit Singh Rai
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom

      IIF 20
  • Rai, Manjit Singh
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 21

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, United Kingdom

      IIF 22

    • 10, Gregston Trade Center, Oldbury, B69 4EX, England

      IIF 23

    • 10 Gregston Trade Center, Oldbury, B69 4EX, United Kingdom

      IIF 24
  • Rai, Manjit Singh
    British businessman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Grafton Road, Birmingham, West Midlands, B21 8PN, England

      IIF 25
  • Rai, Manjit Singh
    British commercial director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Office 320, Birmingham, B1 1BD, England

      IIF 26
  • Rai, Manjit Singh
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 27
  • Rai, Manjit Singh
    British office manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Grafton Road, Birmingham, West Midlands, B21 8PN, England

      IIF 28
  • Singh, Manjit
    British teacher born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 29
  • Mr Manjit Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 30

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 31 IIF 32
  • Singh, Manjit
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 33 IIF 34

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 35

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, UB9 4AF, United Kingdom

      IIF 36
  • Singh, Manjit
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 37
  • Singh, Manjit
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 38

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 39

    • 15, Boston Gardens, London, W7 2AN, England

      IIF 40

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 41
  • Singh, Manjit
    British manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 173, South Ealing Road, Ealing, W5 4QP

      IIF 42

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 43
  • Singh, Manjit
    Danish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 44

    • 48, Broad Walk, Hounslow, TW5 9AB, England

      IIF 45

    • 43 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NN, United Kingdom

      IIF 46
  • Singh, Manjit
    Danish developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Broad Walk, Hounslow, TW5 9AB, United Kingdom

      IIF 47
  • Singh, Manjit
    Danish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

      IIF 48

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England

      IIF 52

    • 173, South Ealing Road, London, W5 4QP, England

      IIF 53

    • Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom

      IIF 54

    • 43, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 55

    • 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England

      IIF 56 IIF 57

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 58

    • Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 59

    • Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 60
  • Singh, Manjit
    Danish project manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom

      IIF 61
  • Singh, Manjit
    Danish teacher born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48 Broad Walk, Hounslow, TW5 9AB, England

      IIF 62

    • 48, Broadwalk, Hounslow, TW5 9AB, United Kingdom

      IIF 63
  • Manjit Singh
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 64
  • Manjit Singh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, High Street, Hounslow, TW5 9RX, United Kingdom

      IIF 65 IIF 66
  • Mr Manjit Singh
    Danish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 67

    • 6, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom

      IIF 68

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom

      IIF 69

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom

      IIF 70

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom

      IIF 71
  • Singh, Manjit
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 72

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 73
  • Singh, Manjit
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 74
  • Singh, Manjit
    Indian it hardware born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lowdell Close, West Drayton, Middlesex, UB7 8BL

      IIF 75
  • Singh, Manjit
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 76
  • Singh, Manjit
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom

      IIF 77

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 78
  • Singh, Simranjit
    Danish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

      IIF 79
  • Singh, Manjit
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 80
  • Rai, Manjit

    Registered addresses and corresponding companies

    • 10, Gregston Trade Center, Oldbury, B69 4EX, England

      IIF 81
  • Singh, Manjit
    Danish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Rd, 10th Floor, Birmingham, West Midlands, B16 8PE, England

      IIF 82

    • 6, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom

      IIF 83

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NN, United Kingdom

      IIF 84

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlnds, WV2 4NA, United Kingdom

      IIF 85

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom

      IIF 86
  • Mr Simranjit Singh
    Indian born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Albans Road, Smethwick, B67 7NH, England

      IIF 87
  • Singh, Manjit

    Registered addresses and corresponding companies

    • 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 88

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 89

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom

      IIF 90

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom

      IIF 91
  • Singh, Simranjit
    Danish developer born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Broad Walk, Hounslow, TW5 9AB, United Kingdom

      IIF 92
  • Singh, Simranjit
    Indian director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Albans Road, Smethwick, B67 7NH, England

      IIF 93
child relation
Offspring entities and appointments
Active 30
  • 1
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,375 GBP2023-09-30
    Officer
    2017-07-10 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Windsor Gardens, Hayes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,665 GBP2024-05-31
    Officer
    2022-05-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2018-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    43-68 Lower Villiers Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    2 Windsor Gardens, Hayes, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 38 - Director → ME
    2011-03-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    43 Lower Villiers Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,402 GBP2021-08-31
    Officer
    2019-06-19 ~ dissolved
    IIF 46 - Director → ME
  • 8
    10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -36,111 GBP2021-03-31
    Officer
    2010-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Windsor Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    240 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,502 GBP2024-02-29
    Officer
    2024-06-03 ~ now
    IIF 24 - Director → ME
  • 12
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,366 GBP2024-09-30
    Officer
    2025-08-29 ~ now
    IIF 21 - Director → ME
  • 13
    15 Boston Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    620,076 GBP2024-10-31
    Officer
    2017-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    593,744 GBP2024-01-31
    Officer
    2014-01-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    08568772 LIMITED - 2014-06-17
    CAPITA HALL LIMITED - 2014-06-11
    Waters Meet Willow Avenue, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    539,980 GBP2016-06-30
    Officer
    2016-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 17
    341 Pershore Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,130 GBP2024-07-31
    Officer
    2023-11-20 ~ now
    IIF 22 - Director → ME
  • 18
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,711 GBP2022-09-30
    Person with significant control
    2018-04-18 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    6 Union Street, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,594 GBP2021-06-30
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    43 Lower Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-07-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-26 ~ now
    IIF 76 - Director → ME
  • 24
    Flat 2, Central House, Lampton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 92 - Director → ME
  • 25
    P.A.D. CAPITAL LIMITED - 2018-03-21
    RM CAPITAL LTD - 2017-06-15
    Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-06-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Gregston Trade Center, Oldbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,572 GBP2024-02-29
    Officer
    2016-02-02 ~ now
    IIF 23 - Director → ME
    2016-02-02 ~ now
    IIF 81 - Secretary → ME
  • 27
    10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -353,121 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 2 - Director → ME
  • 28
    Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,852 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 35 - Director → ME
  • 29
    43 Lower Villiers Street, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    Clare House, 24 Walsworth Road, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ now
    IIF 79 - Director → ME
Ceased 28
  • 1
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,375 GBP2023-09-30
    Officer
    2017-07-10 ~ 2019-03-12
    IIF 33 - Director → ME
  • 2
    70 Dibble Road, Smethwick, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-02-18
    IIF 93 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-02-18
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    LONDON WEST INVESTMENTS LTD - 2015-06-30
    173 South Ealing Road, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-03-03
    IIF 42 - Director → ME
    2015-06-01 ~ 2015-06-01
    IIF 43 - Director → ME
  • 4
    Sterling House 71 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -935,536 GBP2023-09-30
    Officer
    2019-07-29 ~ 2023-06-30
    IIF 58 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-06-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,029 GBP2022-09-30
    Officer
    2021-07-21 ~ 2023-06-12
    IIF 85 - Director → ME
  • 6
    12 Roberts Court, Beldam Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,688 GBP2024-09-30
    Officer
    2012-09-14 ~ 2024-01-30
    IIF 29 - Director → ME
    Person with significant control
    2016-09-14 ~ 2024-01-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -113,868 GBP2023-01-31
    Officer
    2022-01-04 ~ 2024-08-21
    IIF 77 - Director → ME
    2022-01-04 ~ 2024-09-01
    IIF 90 - Secretary → ME
    Person with significant control
    2022-01-04 ~ 2024-08-21
    IIF 69 - Has significant influence or control → OE
  • 8
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,366 GBP2024-09-30
    Officer
    2019-10-15 ~ 2020-11-17
    IIF 27 - Director → ME
  • 9
    08575817 LTD - 2014-06-17
    CAPITA MOORE LTD - 2014-06-11
    Waters Meet Willow Avenue, Denham, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,298 GBP2023-12-31
    Officer
    2016-10-10 ~ 2016-10-10
    IIF 40 - Director → ME
    2016-10-10 ~ 2021-09-30
    IIF 37 - Director → ME
  • 10
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,750 GBP2023-09-30
    Officer
    2018-07-27 ~ 2023-07-01
    IIF 50 - Director → ME
    Person with significant control
    2018-07-27 ~ 2023-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,711 GBP2022-09-30
    Officer
    2018-04-18 ~ 2024-11-03
    IIF 51 - Director → ME
  • 12
    Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,594 GBP2021-06-30
    Officer
    2020-06-11 ~ 2024-11-03
    IIF 84 - Director → ME
  • 13
    43 Lower Villers Street, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2023-07-09 ~ 2023-07-17
    IIF 55 - Director → ME
  • 14
    43 Lower Villiers Street, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    190,000 GBP2022-12-31
    Officer
    2023-05-01 ~ 2023-11-04
    IIF 56 - Director → ME
    Person with significant control
    2021-12-15 ~ 2023-11-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MEDIX GLOVES LIMITED - 2019-09-30
    7 Warley Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    139 GBP2020-12-31
    Officer
    2013-07-22 ~ 2018-06-19
    IIF 26 - Director → ME
  • 16
    Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -2,522 GBP2021-08-31
    Officer
    2023-10-16 ~ 2024-12-16
    IIF 52 - Director → ME
    2019-08-02 ~ 2023-09-08
    IIF 61 - Director → ME
  • 17
    27 Saltwood Avenue, Kingsmead, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,174 GBP2024-06-30
    Officer
    2015-02-18 ~ 2015-04-02
    IIF 39 - Director → ME
  • 18
    Flat 2, Central House, Lampton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ 2017-01-01
    IIF 47 - Director → ME
  • 19
    C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -193,985 GBP2022-09-30
    Officer
    2020-09-17 ~ 2023-09-13
    IIF 86 - Director → ME
    Person with significant control
    2020-09-17 ~ 2023-09-13
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-10 ~ 2008-07-10
    IIF 25 - Director → ME
  • 21
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,255 GBP2021-03-31
    Officer
    2018-04-19 ~ 2023-11-22
    IIF 44 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-11-22
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,000 GBP2022-09-30
    Officer
    2018-03-10 ~ 2023-11-19
    IIF 49 - Director → ME
    Person with significant control
    2018-03-10 ~ 2023-11-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    Badgers Yard, Aldridge Road, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,454 GBP2024-02-28
    Officer
    2020-06-10 ~ 2023-12-01
    IIF 54 - Director → ME
    2019-02-12 ~ 2020-06-02
    IIF 60 - Director → ME
    Person with significant control
    2022-06-10 ~ 2023-12-23
    IIF 19 - Has significant influence or control → OE
  • 24
    128 Lowdell Close, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-02-05
    IIF 75 - Director → ME
  • 25
    40 Robin Grove, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-25 ~ 2024-01-17
    IIF 82 - Director → ME
    Person with significant control
    2019-09-25 ~ 2024-01-17
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,790 GBP2024-03-31
    Officer
    2021-03-12 ~ 2023-03-21
    IIF 78 - Director → ME
    Person with significant control
    2021-03-12 ~ 2023-03-21
    IIF 64 - Has significant influence or control → OE
  • 27
    173 South Ealing Road, London, England
    Live but Receiver Manager on at least one charge Corporate
    Equity (Company account)
    -217,201 GBP2021-03-31
    Officer
    2015-04-22 ~ 2024-11-03
    IIF 53 - Director → ME
  • 28
    28 Green Drive, Southall, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    30,096 GBP2024-09-30
    Officer
    2016-06-06 ~ 2021-02-15
    IIF 45 - Director → ME
    Person with significant control
    2017-06-06 ~ 2021-02-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.