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
Individuals in focus
Mr Rajinder Singh Soni
- United Kingdom born in May 1978
Mr Rajinder Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 1
- British born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 15 IIF 16 IIF 17 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 26 IIF 279, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 289, Dare Street, London, SW1H 0DJ, England
IIF 29Office 2 / Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 309, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 31
- British,indian born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- British born in May 1978
Mr Rajinder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 367, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England
IIF 377, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 381, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom
IIF 391, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 40
- British born in May 1978
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom
IIF 41
- British,indian born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 44
- British born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 49 IIF 50 IIF 51 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 57 IIF 58 IIF 59 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 66 IIF 679, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 689, Dare Street, London, SW1H 0DJ, England
IIF 699, Dacre Street, Loondon, SW1H 0DJ, England
IIF 70The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 719, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 72
- British,indian born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 739, Dacre Street, London, SW1H 0DJ, England
IIF 74Three Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom
IIF 75Three Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
IIF 7621, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England
IIF 77C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 78
- British born in May 1978
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 79
- British born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, Middlesex, UB2 4NX, England
IIF 84
- British company director born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies23 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 85
- British manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 86
- British self employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 87
- British self-employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 88
- British shop manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom
IIF 89
- British born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
IIF 90
- born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Singh, Harbinder
- Registered addresses and corresponding companies
Singh, Rajinder
Related profiles found in government register
Offspring entities and appointments
49
- 1Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 51 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2
AIX CAPITAL HOLDINGS LTD
135149719 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2021-07-16 ~ nowIIF 69 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 39 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 67 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 49 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-06-09 ~ 2026-06-01IIF 46 - Director → MEPerson with significant control2025-06-09 ~ 2026-06-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 48 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 79 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8
AIX RESORTS LTD
136658289 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9THE ELUSIVE GROUP LTD - 2021-10-119 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2022-07-26 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
AJK FINANCIAL SERVICES UK LTD
139352339 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
ATHLETE MEDICAL CARE SERVICES LTD
154325999 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
BELLKIRK PROPERTY SERVICES LTD
104595869 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 13
BSP RETAIL LTD
0972042621 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 77 - Director → ME - 14
COSMOCEUTICAL LTD
170426449 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
EXTUDIA LTD
147097009 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 68 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
1543231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
FIGHT GLOBAL LTD
136800149 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
GO NO 1 LIMITED
11055194Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 19
GO-INTO LTD
136656839 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 20
GOLDBERG WEALTH MANAGEMENT LTD
10360123Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
GTBJ LIMITED
167095617 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 83 - Director → ME - 22
GTBSJ LTD
167095677 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 81 - Director → ME - 23
GURU TEG BAHADUR LTD
167094457 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-10 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 24
IMPACT HUB LTD
133834427-9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 25
KPL CRICKET LTD
138693779 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOAN EXPRESS (UK) LTD
151322919 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 57 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
135525549 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 28
MATTA AND SONI FOODS LIMITED
1547056036 Buckingham Ave, Slough, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MEDCORE DEVELOPMENTS LTD
171366309 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 63 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 30
MISSION HOMES LTD
11650885Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 90 - Director → ME2018-10-30 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 31
NIVISMILE LTD
158484849 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 22 - Has significant influence or control → OE - 32
ODONTOTEK LTD
151321099 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 60 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 33
PURE HOSPITALITY LTD
07558754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlC/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 34
QUANTIS HOLDINGS LLP
OC398773Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-12 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 35
QUANTIS INVESTMENTS LIMITED
1074960820-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-02 ~ nowIIF 73 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36HARINGTON BATHROOM LIMITED - 2020-07-0123 Station Parade Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2025-02-18IIF 85 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 37
SAINTS BOOKING LTD
1188506220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SELLWELL DIGITAL RETAIL LTD
172687929 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 66 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 39
SONEE LTD
079672207 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 41 - Director → ME - 40
SONI & GULATI INVESTMENT LTD
097743287 Warwick Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 84 - Director → ME - 41
SONI FAST FOODS LIMITED
10407823381 King Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 87 - Director → ME2016-10-03 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-10-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 42
SONI MOTORS LIMITED
101951887 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 88 - Director → ME2016-05-23 ~ dissolvedIIF 95 - Secretary → ME - 43
SRR FOODS LTD
1548602487-89 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-10-15IIF 80 - Director → ME2024-02-13 ~ 2025-10-15IIF 97 - Secretary → MEPerson with significant control2024-02-13 ~ 2025-10-15IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 44
SRRJJ IMPORT & EXPORT LTD
118994717 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 89 - Director → ME2019-03-22 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2019-03-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 45
STAFF TREE LTD
- 2022-10-27 1443806620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 79 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 46
THE W CARVERY COMPANY LTD
13086861Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 47
VALACITY (SOUTHWEST) LTD
12582406Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 48
VICENZA WOMENS FOOTBALL CLUB LTD
172367939 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 59 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 49
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27 15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22 154268909 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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