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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

Singh, Gagandeep

    Related profiles found in government register
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    India born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagan Deep
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit, Dr
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gagandeep Singh, Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kismanpreet
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Aman Preet
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Dr Baljit Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Registered addresses and corresponding companies
  • Mr Gagan Deep Singh
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kismanpreet Singh
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Preet Singh
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Blajit Singh
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    06989568 LIMITED
    06989568
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 55 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 150 - Director → ME
  • 2
    A2Z EXCLUSIVE HOUSEHOLD 0.1 LIMITED
    15406754
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    AB CHAHAL CONSTRUCTION LTD
    15822952
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 4
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-09-13
    IIF 53 - Director → ME
  • 5
    ANANT GIL TRANSPORT LTD
    17018658
    Active Corporate (2 parents)
    Officer
    2026-02-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    B1 CIVILS LTD
    - now 13207509
    BALJIT SINGH CONSTRUCTION LTD
    - 2023-05-04 13207509 11240879
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 7
    B1 COURIER LTD
    16453598
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 8
    BABI GAGAN LTD
    15580695
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 9
    BABYLON MAGAZINE 1 LTD
    13499986 13492777
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    BALJIT CONSTRUCTION LTD
    10306768 12201002
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BALJIT CONSTRUCTION LTD
    12201002 10306768
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 12
    BALJIT CONTRACTOR LTD
    13434819
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 13
    BALJIT SINGH 1 LTD
    11699606
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    BALJIT SINGH CONSTRUCTION LTD
    11240879 13207509
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 15
    BALJIT SINGH LIMITED
    04436352 14698936... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 17
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 18
    BALJIT SINGH2 LTD
    13467218
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2025-06-17
    IIF 118 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 115 - Director → ME
    2021-06-21 ~ 2022-07-08
    IIF 116 - Director → ME
    2023-11-16 ~ 2024-06-18
    IIF 117 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 19
    BEBO GAGAN LIMITED
    16195606
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 20
    BILLION PIXELS MEDIA LIMITED
    16396312 14688657
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 21
    BILLION PIXELS MEDIA LTD
    14688657 16396312
    Dissolved Corporate (1 parent)
    Officer
    2023-02-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-02-25 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 22
    BRASILFORD LTD
    - now 13492777
    BABYLON MAGAZINE LTD
    - 2021-11-15 13492777 13499986
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    BRICKWAY CONSTRUCTION LTD
    15141365
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 12 - Director → ME
  • 24
    BVS COURIER (MIDLANDS) LTD
    15710750
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 25
    CLASSICAL STORES LIMITED
    11756953
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 26
    CLEARHOLT LIMITED
    16518276
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 27
    COMFY HOMES LIMITED
    03256675
    Active Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-02-28
    IIF 142 - Director → ME
    2008-05-05 ~ now
    IIF 144 - Director → ME
  • 28
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-11-01
    IIF 59 - Director → ME
  • 29
    CONFORM UK PLANT LIMITED
    14322823
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-11-13
    IIF 62 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-11-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 30
    DHILLON CONSTRUCTION UK LIMITED
    07440879
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 50 - Director → ME
  • 31
    DISCOUNT PROPERTIES LIMITED
    03319306
    Active Corporate (12 parents)
    Officer
    2003-08-18 ~ now
    IIF 143 - Director → ME
  • 32
    DOPE SOLUTIONS LIMITED
    12495580
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    2021-05-04 ~ 2021-05-04
    IIF 178 - Ownership of shares – 75% or more → OE
  • 33
    DRN CONSTRUCTION LTD
    16472110
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 34
    EALING COMFORT HOMES LTD
    08583880
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-06
    IIF 7 - Director → ME
  • 35
    ENBEL LIMITED
    05471845
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 174 - Director → ME
  • 36
    FLYWARE LTD
    13967004
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 37
    FUBON TECHNOLOGIES LIMITED
    - now 12334940
    FUBON SKYC LIMITED
    - 2023-03-02 12334940
    FUBON TECHNOLOGIES LIMITED
    - 2023-02-27 12334940
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 85 - Director → ME
    2021-03-29 ~ 2021-03-29
    IIF 82 - Director → ME
    2019-11-26 ~ 2021-02-09
    IIF 79 - Director → ME
    2021-03-29 ~ 2021-05-13
    IIF 81 - Director → ME
    2021-05-13 ~ 2023-01-10
    IIF 89 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-03-27
    IIF 180 - Ownership of shares – 75% or more → OE
    2023-03-30 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2021-05-13
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 38
    GAGANDEEP CONSTRUCTION LIMITED
    11251346 16643128... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2020-06-17
    IIF 42 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    GAGANDEEP CONSTRUCTION LTD
    10186070 11251346... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 40
    GAGANDEEP SINGH CONSTRUCTION LIMITED
    16101090 13179020
    Dissolved Corporate (1 parent)
    Officer
    2024-11-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 41
    GAGANDEEP SINGH CONSTRUCTION LTD
    13179020 16101090
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-04-21
    IIF 13 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    GAGANDEEP SINGH LIMITED
    16287025 11144130... (more)
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 43
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 44
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2020-06-07
    IIF 10 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 45
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 46
    GAGANDEEP SINGH1 LTD
    13527969
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    GAGANDEEP SINGH2 LTD
    13594353
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 48
    GAGANDEEP SINGH3 LTD
    13701137
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-06-16
    IIF 3 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 49
    GAGANDEEP SINGH4 LTD
    13957948
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 50
    GNK CONSTRUCTION LIMITED
    14508330
    Dissolved Corporate (2 parents)
    Officer
    2022-11-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-11-27 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 51
    GRAYSTONE CONSTRUCTION SERVICES LTD
    08393230
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 64 - Director → ME
    2013-02-07 ~ 2013-02-07
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSTONE FORMWORK LIMITED
    09216762
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-01
    IIF 63 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-07-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 53
    GRAYSTONE PLANT HIRE LIMITED
    09353298
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 54
    GROW BARGAIN LIMITED
    14234679
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 55
    HARMAN SAINI LIMITED
    16653362
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 191 - Right to appoint or remove directors → OE
  • 56
    HAWK SECURITY GROUP LTD - now
    SKYM TRADING LIMITED
    - 2024-03-04 09985380
    TPC SOLUTIONS LIMITED - 2023-02-16
    TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20
    GLOBEL TECHNOLOGIES LTD - 2018-07-27
    SECURIZO LIMITED - 2017-12-06
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2023-03-02
    IIF 78 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-02
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HIS N HER'S FOOD & BOOZE LTD
    07851789
    Active Corporate (1 parent)
    Officer
    2011-11-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 58
    HIS N HERS NEWS LTD
    09900343
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 59
    HOLMEHOUSE CORPORATION LIMITED
    07969344
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-28
    IIF 65 - Director → ME
    2012-02-29 ~ 2012-03-28
    IIF 189 - Secretary → ME
  • 60
    HPK CONSTRUCTION LIMITED
    12681593
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-04-27
    IIF 73 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-04-27
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 61
    J.A.B. PROPERTY (MIDLANDS) LTD
    10775980
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 62
    JUNAID ACCOUNTANT LTD LTD
    12589487 12568131
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 63
    K.S VENTURES UK LIMITED
    07974655
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2013-01-04
    IIF 51 - Director → ME
  • 64
    KPR LOGISTICS LIMITED
    16208803
    Active Corporate (2 parents)
    Officer
    2025-01-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 65
    M&G PRODUCTIONS HOUSE LIMITED
    15752672
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 66
    MAM MEDIA SYSTEMS LTD
    07332646
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 67
    MANI CONTRACTS LTD
    12189403
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2024-04-11
    IIF 17 - Director → ME
    2024-04-11 ~ 2026-02-27
    IIF 74 - Director → ME
    2026-03-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-11 ~ 2026-02-27
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
    2019-09-04 ~ 2024-04-11
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 68
    MERTHYR EXPRESS LTD - now
    EXCLUSIVE CAR SALES LTD - 2018-08-16
    G B HOUSE LIMITED
    - 2017-11-23 08925040
    DIPPIN'S UK LIMITED
    - 2015-11-30 08925040
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2017-11-20
    IIF 52 - Director → ME
  • 69
    MIGHTY TRANSPORT LIMITED
    16039999
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 70
    MPG BUILDERS LTD
    15413861
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 71
    MSK CONSTRUCTION LIMITED
    14037502
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 72
    NAMASTE CARE SERVICES LIMITED
    15835080
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ 2026-02-27
    IIF 75 - Director → ME
    2026-03-01 ~ 2026-06-01
    IIF 76 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-02-27
    IIF 169 - Has significant influence or control → OE
  • 73
    NARULA SERVICES LTD
    16926342
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 74
    OPALWORLD TRADING LIMITED
    05587977
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 54 - Director → ME
  • 75
    PRIMELAND CONTRACTOR LTD
    13910696
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 76
    QUICK STOP ENTERPRISES LTD
    08520143
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 77
    RSPK PVT LTD
    11060094
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 78
    SAFE HANDS SECURITY PROVIDERS LTD
    08226494
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 79
    SANDHU LOGIESTIC LIMITED
    15913130
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 80
    SARDARJI LTD
    16555107
    Dissolved Corporate (1 parent)
    Officer
    2025-07-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 81
    SEMBHI PROPERTY LTD
    17116345
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 82
    SKY ASSURED LTD
    - now 12382951
    EVERLAST ALLIED LIMITED
    - 2020-02-04 12382951
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-04-26
    IIF 83 - Director → ME
    2021-02-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ 2021-05-04
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 83
    SMART MIX CONCRETE LTD
    13708532
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    STAR BARGAINING LIMITED
    14153100
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 110 - Director → ME
    2022-06-06 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 85
    STERLING TRADE LIMITED
    06073950
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 137 - Director → ME
  • 86
    TEERTH WHOLESALE LIMITED
    17103993
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 87
    THREAD FASHION LIMITED
    10163427
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 19 - Director → ME
    2016-05-05 ~ dissolved
    IIF 188 - Secretary → ME
  • 88
    UK STAFF PAYROLL LTD
    16841738
    Active Corporate (1 parent)
    Officer
    2025-11-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 89
    UNION KEBAB HOUSE LIMITED
    13529655
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-26
    IIF 113 - Director → ME
    2023-02-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-03-26
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    2023-01-19 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 90
    UNION KEBAB LTD
    14572724 09475787
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2023-04-11
    IIF 47 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-04-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 91
    URBAN AURA INTERIORS LTD
    17070001
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 92
    VAARIS PRODUCTION HOUSE LTD
    16185749
    Active Corporate (3 parents)
    Officer
    2026-02-08 ~ 2026-02-27
    IIF 71 - Director → ME
    Person with significant control
    2026-02-08 ~ 2026-02-27
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 93
    VAARIS RECRUITMENT LTD
    15314114
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-11-14
    IIF 84 - Director → ME
    2024-11-14 ~ 2025-01-15
    IIF 102 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-11-14
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 94
    VSW CONSTRUCTION LTD
    16757166
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE

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