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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

Mr Balasubramaniam Balasuresh

    Related profiles found in government register
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 1

    • icon of address 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 2

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 7

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 12

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 13

    • icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 14

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 15 IIF 16 IIF 17

    • icon of address Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 18

    • icon of address 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 19
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 20 IIF 21

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 25

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 26

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 27

    • icon of address 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 28
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 29

    • icon of address Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 30

    • icon of address Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 31
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 32 IIF 33

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 34 IIF 35 IIF 36

    • icon of address 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 39

    • icon of address 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 49 IIF 50

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 51

    • icon of address B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 52 IIF 53 IIF 54

    • icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 56

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 57

    • icon of address Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 58

    • icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, England

      IIF 59

    • icon of address Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 64
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 65

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 66

    • icon of address Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 67
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 68

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 69 IIF 70 IIF 71

    • icon of address Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 72

    • icon of address 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 73
child relation
Offspring entities and appointments
Active 29
  • 1
    MOVA EVENTS LTD - 2021-05-04
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,816 GBP2025-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 61 - Director → ME
  • 4
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,327,932 GBP2024-11-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -689,842 GBP2025-02-28
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,352 GBP2024-12-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,700 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    BMB INVESTMENT LTD - 2019-02-14
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,722 GBP2025-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 46 - Director → ME
  • 12
    GOSBERTON STORES LTD - 2024-10-21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,146,115 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address 922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,225 GBP2025-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,812 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,856 GBP2025-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address 922a Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,268 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 72 - Director → ME
  • 23
    REVO RECRUITMENT LTD - 2025-02-13
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,051 GBP2025-06-30
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,268 GBP2024-12-31
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 35 - Director → ME
  • 27
    icon of address Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 28
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,887 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    KINGSLEY COACHES LIMITED - 2019-10-08
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,960 GBP2023-03-31
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 359 Hanworth Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,751 GBP2024-02-29
    Officer
    icon of calendar 2016-02-10 ~ 2023-01-31
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ 2025-02-01
    IIF 63 - Director → ME
  • 3
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,101,856 GBP2024-12-31
    Officer
    icon of calendar 2006-07-04 ~ 2025-02-21
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,317 GBP2023-12-31
    Officer
    icon of calendar 2016-08-30 ~ 2022-05-24
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-10-31
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    GOSBERTON STORES LTD - 2024-10-21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-29 ~ 2025-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,392 GBP2025-08-31
    Officer
    icon of calendar 2020-08-07 ~ 2024-05-20
    IIF 47 - Director → ME
    icon of calendar 2024-11-25 ~ 2025-02-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2024-05-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-20 ~ 2025-02-09
    IIF 67 - Director → ME
  • 8
    icon of address Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,446,618 GBP2020-09-30
    Officer
    icon of calendar 2020-02-05 ~ 2020-11-26
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 704-708 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2021-07-27
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,856 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-04-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -863,793 GBP2024-12-31
    Officer
    icon of calendar 2023-01-05 ~ 2023-12-01
    IIF 65 - Director → ME
    icon of calendar 2024-12-01 ~ 2025-02-21
    IIF 30 - Director → ME
    icon of calendar 2023-12-01 ~ 2024-04-19
    IIF 37 - Director → ME
  • 12
    icon of address 922a Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,102 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2021-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-04-20
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 2023-06-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,180 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-01
    IIF 58 - Director → ME
    icon of calendar 2023-12-01 ~ 2025-02-21
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2024-11-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,406 GBP2025-06-30
    Officer
    icon of calendar 2021-06-08 ~ 2024-05-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2024-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 922 Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,990 GBP2021-05-31
    Officer
    icon of calendar 1998-04-03 ~ 2018-12-21
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,743 GBP2024-04-30
    Officer
    icon of calendar 2020-02-05 ~ 2024-01-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ 2024-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.