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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

Banga, Ravindar Singh

    Related profiles found in government register
  • Banga, Ravindar Singh
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 1 IIF 2

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 3 IIF 4

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 5

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 6

    • Kingsnorth House, Blenheim Way, Birmingham, B44 8LS, England

      IIF 7

    • Admiral House, Level Street, Brierley Hill, DY5 1XG, England

      IIF 8

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 9 IIF 10 IIF 11

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 16

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 17
  • Banga, Ravindar Singh
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. Johns Road, Sparkhill, Birmingham, B11 3SQ, England

      IIF 18

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 19

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 20

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 21

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 22

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 23

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 24
  • Banga, Ravindar Singh
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 25

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 26

    • 119-121, Wellgate, Rotherham, South Yorkshire, S60 2NH, England

      IIF 27

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 28
  • Banga, Davinder Singh
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 29

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 30

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 31
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canford Close, Birmingham, B12 0YU, England

      IIF 32

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 33

    • 28, Hatherley Road, Rotherham, S65 1RY, England

      IIF 34
  • Banga, Ravinder Singh
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 35 Showell Lane, Wolverhampton, WV4 4TZ

      IIF 35
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 36
  • Banga, Ravinder Singh
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 37
  • Banga, Ravinder Singh
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 38

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 39 IIF 40 IIF 41

    • 10, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 44

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, United Kingdom

      IIF 45
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 46 IIF 47

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 48

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 49

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 50

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 51

    • 95 Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 52

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 53 IIF 54 IIF 55

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 56

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 57

    • 26, Wellington Road, London, NW8 9SP, England

      IIF 58 IIF 59

    • 12, Sicey Avenue, Sheffield, S5 6NP, England

      IIF 60 IIF 61 IIF 62

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 63

    • 5, Yew Tree Lane, Wolverhampton, WV6 8UG, England

      IIF 64
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 65

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 66
  • Banga, Ravinder Singh
    British director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 67
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 68
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 69
  • Banga, Davinder Singh
    British company director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 70
  • Banga, Davinder Singh
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 71

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 72

    • Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom

      IIF 73

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 74

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 75
  • Banga, Davinder Singh
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 76
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni705428 - Companies House Default Address, Belfast, BT1 9DY

      IIF 77

    • Office 554 Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 78

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 79

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 80

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ

      IIF 81

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 82

    • 13, Scarsdale Road, Manchester, M14 5PZ, England

      IIF 83

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 84
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 85
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 86

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 87

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 88

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 89
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, England

      IIF 90
  • Singh, Davinder
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 91
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 92

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 93

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 94

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 95

    • 18, Fishponds Road West, Sheffield, S13 8EB, England

      IIF 96

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 97
  • Singh Banga, Davinder
    British director born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 465, Jenkin Road, Sheffield, S5 6AR, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 21
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,972 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    90 Broad Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    95 Broad Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,843 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    95 Broad Street, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,886 GBP2024-12-31
    Officer
    2017-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-10-31
    Officer
    2022-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Communications House 26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 82 - Director → ME
  • 7
    26 York Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    84 Albert Road Bagshot, Guildford, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 12
    95 Broad Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    Kingsnorth House, Blenheim Way, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,660 GBP2024-07-31
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
  • 14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2026-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Admiral House, Level Street, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 8 - Director → ME
  • 17
    St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    WASSELL ESTATES HOLDINGS LIMITED - 2024-05-26
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 11 - Director → ME
  • 19
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,660 GBP2024-10-30
    Officer
    2026-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2022-05-26 ~ now
    IIF 17 - Director → ME
  • 21
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-09-30
    Officer
    2022-10-13 ~ now
    IIF 1 - Director → ME
Ceased 34
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,972 GBP2024-12-31
    Officer
    1997-06-30 ~ 1997-12-31
    IIF 35 - Director → ME
  • 2
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 20 - Director → ME
  • 3
    B4U CLICK LTD - 2011-07-06
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 38 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 4
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    793,656 GBP2016-12-31
    Officer
    2005-06-23 ~ 2006-05-02
    IIF 40 - Director → ME
    2007-03-28 ~ 2013-06-17
    IIF 33 - Director → ME
    2007-10-12 ~ 2012-01-06
    IIF 69 - Secretary → ME
  • 5
    465 Jenkin Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 98 - Director → ME
  • 6
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 22 - Director → ME
  • 7
    2381, Ni705428 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 77 - Director → ME
  • 8
    65 Tipton Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 45 - Director → ME
  • 9
    4385, 13487564 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 73 - Director → ME
  • 10
    95 Broad Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 19 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ 2025-12-15
    IIF 72 - Director → ME
  • 12
    119 High Street, Lymington, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ 2013-11-22
    IIF 32 - Director → ME
    2005-07-18 ~ 2010-06-30
    IIF 42 - Director → ME
    2006-02-16 ~ 2012-01-04
    IIF 65 - Secretary → ME
  • 14
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 18 - Director → ME
  • 15
    FIFTY-50 HOTELS LIMITED - 2012-01-17
    K BABY COLLECTIONS LIMITED - 2009-03-02
    10 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 44 - Director → ME
    2008-02-28 ~ 2009-11-04
    IIF 70 - Secretary → ME
  • 16
    KSB MIDLANDS LIMITED - 2016-07-05
    13 Scarsdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 26 - Director → ME
  • 17
    2381, Ni719736 - Companies House Default Address, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 78 - Director → ME
  • 18
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
    1b Stamford Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    395,081 GBP2020-07-31
    Officer
    2008-05-28 ~ 2015-09-01
    IIF 29 - Director → ME
    ~ 2021-03-17
    IIF 4 - Director → ME
    2005-09-29 ~ 2007-05-31
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-15 ~ 2021-05-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    28 Scarborough Terrace, York, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    17,049 GBP2021-03-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 23 - Director → ME
    2014-10-17 ~ 2021-10-25
    IIF 80 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 34 - Director → ME
  • 21
    CHILLIPLUM LIMITED - 2016-08-30
    39 Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,430 GBP2016-02-28
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 83 - Director → ME
  • 22
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ 2025-12-15
    IIF 31 - Director → ME
  • 23
    CHOO CHILLA LIMITED - 2013-10-03
    Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 27 - Director → ME
  • 24
    42 Hawkshead Road, Sheffield, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10,022 GBP2020-03-31
    Officer
    2012-07-13 ~ 2012-07-20
    IIF 91 - Director → ME
    2013-10-01 ~ 2021-12-13
    IIF 76 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    B4U BUSINESS MEDIA LIMITED - 2012-05-09
    1 Bellwether, Fullers Slade, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 37 - Director → ME
    2009-11-18 ~ 2009-11-18
    IIF 90 - Secretary → ME
    2006-12-29 ~ 2009-11-18
    IIF 67 - Secretary → ME
  • 26
    BREEZE FINANCE LIMITED - 2012-07-05
    28 Hawkshead Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-07-10
    IIF 41 - Director → ME
    2005-10-31 ~ 2008-12-01
    IIF 84 - Director → ME
  • 27
    B4U FINANCE LIMITED - 2008-04-19
    RINKSTAR LIMITED - 2005-05-03
    1a Flat 5 Stamford Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 74 - Director → ME
  • 28
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,660 GBP2024-10-30
    Officer
    2021-10-07 ~ 2025-12-15
    IIF 30 - Director → ME
  • 29
    226 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    5 Yew Tree Lane, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ 2023-03-27
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    126a-128a Oxford Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2018-08-31
    Officer
    2019-02-01 ~ 2019-04-18
    IIF 25 - Director → ME
    2002-07-24 ~ 2007-06-20
    IIF 43 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 32
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED - 2021-10-14
    HAJCO 324 LIMITED - 2006-11-22
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,671 GBP2024-07-31
    Officer
    2007-06-28 ~ 2010-03-31
    IIF 39 - Director → ME
    2019-05-08 ~ 2020-03-03
    IIF 71 - Director → ME
    2012-05-24 ~ 2014-09-01
    IIF 24 - Director → ME
    2020-03-03 ~ 2020-09-04
    IIF 21 - Director → ME
    2014-02-04 ~ 2015-08-11
    IIF 81 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-03 ~ 2020-09-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2020-03-03
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2016-02-12 ~ 2022-05-26
    IIF 28 - Director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
  • 34
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-09-30
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.