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

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

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

Mr Engrez Singh

    Related profiles found in government register
  • Mr Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Engrez Singh Sanghera
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 28 IIF 29
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 30
  • Sanghera, Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 31 IIF 32
    • Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ

      IIF 33
  • Singh, Engrez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Engrez Singh Sanghera
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS

      IIF 70
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 71 IIF 72
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 73 IIF 74
    • Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 75
  • Sanghera, Engrez Singh
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, DY1 1NS

      IIF 76
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 77 IIF 78
    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS

      IIF 79
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 80
    • Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 81
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 82 IIF 83
    • Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 84
  • Sanghera, Engrez Singh
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 85
  • Singh, Engrez
    British born in September 1963

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF

      IIF 86
child relation
Offspring entities and appointments 52
  • 1
    B.S.F. INVESTMENTS LIMITED
    03572757
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-05-26 ~ now
    IIF 33 - Director → ME
  • 2
    BAINS SUPERSAVE LTD - now
    DAVE'S DISCOUNT (STORES) LIMITED
    - 2000-11-21 02900762 04222087
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (7 parents)
    Officer
    1994-02-23 ~ 1995-06-20
    IIF 69 - Director → ME
  • 3
    BATOUM PROPERTIES LIMITED
    16438280
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 79 - Director → ME
  • 4
    BOTTOMS UP WINES LIMITED
    07977638
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    DAVE'S DISCOUNT (STORES) LIMITED
    04222087 02900762
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2001-06-07
    IIF 67 - Director → ME
  • 6
    DAVE'S DISCOUNT LIMITED
    02863411
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 2021-04-01
    IIF 63 - Director → ME
  • 7
    ERDM PROPERTIES LTD
    17025678
    1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 8
    GROSVENOR PROPERTY MAINTENANCE LIMITED
    09223705
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 9
    HALO LEGAL SERVICES LIMITED
    10111579
    200 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ 2017-02-20
    IIF 82 - Director → ME
  • 10
    K J A PARTNERSHIP LIMITED
    04846453
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-25 ~ 2026-02-28
    IIF 65 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    KNIGHTSBRIDGE INVESTMENTS LIMITED
    03813977
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KS1 LIMITED
    12617131 12616270
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ 2026-02-28
    IIF 78 - Director → ME
    Person with significant control
    2020-05-21 ~ 2026-03-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    KS4 LIMITED
    12616270 12617131
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ 2026-02-28
    IIF 77 - Director → ME
    Person with significant control
    2020-05-21 ~ 2026-03-01
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
    IIF 71 - Right to appoint or remove directors OE
  • 14
    M6 GROUP LIMITED
    04619788
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ 2026-02-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 15
    M6 PROPERTIES LIMITED
    04620690 12022773... (more)
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-16 ~ 2026-02-28
    IIF 55 - Director → ME
    Person with significant control
    2020-08-10 ~ 2026-03-01
    IIF 9 - Has significant influence or control OE
  • 16
    M6 SECURITIES LIMITED
    04620691
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    MAYFAIR SQUARE LIMITED
    08574364
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ 2026-02-28
    IIF 80 - Director → ME
  • 18
    NEWS SHOPS EXPRESS LIMITED
    07580051
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2016-02-19 ~ 2016-02-22
    IIF 57 - Director → ME
  • 19
    PIMLICO INVESTMENTS LLP
    OC420785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ 2026-02-28
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    ROXBURGHE ASSETS LIMITED
    08503560
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2026-02-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-26 ~ 2026-03-01
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ROXBURGHE GROUP LIMITED
    08504146
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2026-02-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-26 ~ 2026-03-01
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
    09470482
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2026-02-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    ROXBURGHE VENTURES LIMITED
    08503620
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2026-02-28
    IIF 43 - Director → ME
    Person with significant control
    2016-04-26 ~ 2026-03-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 24
    S.E.P. RESPONSE LIMITED
    - now 03931456
    DEZRAY LIMITED
    - 2000-03-30 03931456
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2026-02-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 11 - 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
  • 25
    S5 PROPERTIES LIMITED
    17032274 16569677... (more)
    Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 26
    SEP CORPORATION LIMITED
    04504790
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2026-02-28
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    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
    IIF 5 - Right to appoint or remove directors OE
  • 27
    SEP ESTATES LIMITED
    04494235
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-27 ~ 2026-02-28
    IIF 47 - Director → ME
    Person with significant control
    2016-06-29 ~ 2026-03-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    SEP GROUP LIMITED
    04499414
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-31 ~ 2026-02-28
    IIF 35 - Director → ME
    Person with significant control
    2016-06-29 ~ 2026-03-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    SEP HOLDINGS LIMITED
    04494090
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-27 ~ 2026-02-28
    IIF 45 - Director → ME
    Person with significant control
    2016-06-29 ~ 2026-03-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 30
    SEP PROPERTIES (DUDLEY) LIMITED
    06034723
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 31
    SEP PROPERTIES LIMITED
    - now 02072876 02906706
    S.H.E.P. INVESTMENTS LIMITED
    - 1997-11-18 02072876
    ACTIONMOSS LIMITED
    - 1986-12-04 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    (before 1991-01-22) ~ now
    IIF 31 - Director → ME
  • 32
    SEP PROPERTY GROUP LIMITED
    04495163
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-27 ~ 2026-02-28
    IIF 37 - Director → ME
    Person with significant control
    2016-06-29 ~ 2026-03-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    SEP PROPERTY MANAGEMENT LIMITED
    04494171
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-27 ~ 2026-02-28
    IIF 53 - Director → ME
    Person with significant control
    2016-06-29 ~ 2026-03-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    SEP REFURBISHMENT LIMITED
    - now 02906706
    S.E.P. PROPERTIES LIMITED
    - 1997-11-18 02906706 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-03-09 ~ 2026-02-28
    IIF 52 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 74 - Has significant influence or control OE
    2020-03-31 ~ 2026-03-01
    IIF 20 - Has significant influence or control OE
  • 35
    SEP REGISTRY LIMITED
    04504787
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2026-02-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    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
    IIF 12 - Right to appoint or remove directors OE
  • 36
    SEP SECURITIES LIMITED
    04504785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2026-02-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SEP SYNDICATES 21 LIMITED
    05253203 07155044
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-09 ~ 2026-02-28
    IIF 51 - Director → ME
  • 38
    SEP SYNDICATES 22 LIMITED
    07155044 05253203
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-11 ~ 2026-02-28
    IIF 34 - Director → ME
    2010-02-11 ~ 2021-09-16
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 39
    SUKHDEV & HARJINDER LIMITED
    05154237
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 61 - Director → ME
  • 40
    T & S INVESTMENTS LIMITED
    03730706
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-08 ~ 2026-02-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-08
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    T.R. PROPERTY DEVELOPMENTS LIMITED
    05080685
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2009-01-21 ~ 2026-02-28
    IIF 42 - Director → ME
  • 42
    TETTENHALL PROPERTIES LIMITED
    04649222
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 60 - Director → ME
  • 43
    THE VICTORIA WINE COMPANY LIMITED
    07679662
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-23 ~ 2026-02-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    THRESHER AND COMPANY LIMITED
    07678519
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ 2026-02-28
    IIF 36 - Director → ME
    Person with significant control
    2016-04-23 ~ 2026-03-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 45
    THRESHER GROUP LIMITED
    07678789
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ 2026-02-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-23 ~ 2026-03-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    THRESHER PROPERTY COMPANY LIMITED
    07679234
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ 2026-02-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-23 ~ 2026-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    THRESHER WINE ACQUISITIONS LIMITED
    07678450
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ 2026-02-28
    IIF 39 - Director → ME
    Person with significant control
    2016-04-23 ~ 2026-03-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 48
    THRESHERS WINE ONLINE LIMITED
    07977427
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 49
    WEST MIDLANDS POWDER COATERS LIMITED
    04308452
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ 2005-08-23
    IIF 86 - Director → ME
  • 50
    WHITEHOUSE INVESTMENTS LIMITED
    - now 02808085
    REPORTPARK LIMITED
    - 1993-11-08 02808085
    29 Baneberry Drive, Featherstone, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-07-08 ~ 2004-09-29
    IIF 68 - Director → ME
  • 51
    WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
    04390221
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-23 ~ 2026-01-28
    IIF 83 - Director → ME
    2002-03-08 ~ 2012-04-01
    IIF 62 - Director → ME
  • 52
    WOLVERHAMPTON CITY LTD.
    04346359
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-02 ~ 2026-02-28
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.