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
Individuals in focus
Boyal, Harjinder Singh
- British born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 3
- Italian company director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 4
- Italian director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 5
- British born in August 1973
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
IIF 12
- British born in August 1973
Boyal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
IIF 13
- British born in October 1983
Mr Parwinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies68, Rowlatts Hill Road, Leicester, LE5 4UF, England
IIF 20
- British director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1968
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
IIF 36
- British director born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHoneysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
IIF 37
- Indian born in January 1989
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - German born in April 1958
Mr. Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1969
Mr Harwinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 51
- Indian director born in March 1968
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian company director born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies11, Stanton Road, Wolverhampton, WV1 2RJ, England
IIF 60
- German born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
IIF 61
- German restaurateur born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies137, Northcote Avenue, Southall, UB1 2BA, England
IIF 62
- Indian born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies - Indian builder born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies34, Mead Avenue, Slough, SL3 8HT, United Kingdom
IIF 65
- Indian business born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies207, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 66
- British born in October 1983
Mr Parwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 67193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 73C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 74 IIF 7572, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 76
- British manager born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
IIF 77
- British none born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
IIF 78
- Pakistani accountant born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 79
- Pakistani director born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 80
- Indian born in October 1975
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 81
- Indian born in May 1988
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 82
- Indian born in January 1989
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 85
- Indian company director born in April 1974
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 86
- Indian director born in May 1988
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 87
- Indian born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies187, Dawlish Road, Birmingham, B29 7AW, England
IIF 88
- Indian director born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Alder Crescent, Luton, LU3 1TG, United Kingdom
IIF 89
- British born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 90193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 91 IIF 92 IIF 93193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 102C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 103C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 104C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 105C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 106 IIF 10772, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
IIF 108
- British accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 109193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 110193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 111 IIF 112C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 113
- British certified accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 114
- Indian director born in October 1975
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 115
- Pakistani accountancy born in October 1983
Singh, Harwinder
Resident in Pakistan
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 116
- Registered addresses and corresponding companies
Singh, Harjinder
Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
57
- 116a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BLOOM HOUSE 8A LTD
- nowBLOON HOUSE 8A LTD - 2025-02-28SVJ (SUBSIDIARY) LTD - 2025-02-28193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 97 - Director → ME - 372 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer2021-12-13 ~ nowIIF 108 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 21 - Director → ME
- 520 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer2022-09-09 ~ nowIIF 64 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-12-03 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 94 - Director → ME
- 8C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer2023-07-05 ~ nowIIF 91 - Director → ME
- 911 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1022 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1140 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 12193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 13193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer2020-04-30 ~ nowIIF 105 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1487 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer2020-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 85 - Director → ME
- 1695 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer2016-08-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 1821 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 1995 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer2019-06-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2016a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2023-10-12 ~ nowIIF 30 - Director → ME
- 21C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer2023-04-05 ~ nowIIF 95 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 70 - Has significant influence or control → OE
- 22
HPH CLIFTON LTD
- nowHPH READING LTD - 2025-03-06C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer2022-01-06 ~ nowIIF 107 - Director → ME - 235 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 57 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2411 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2511 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 26207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer2018-08-28 ~ nowIIF 63 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 66 - Director → ME
- 28
K.P.S.G LTD
- nowGROVER TURBAN & POUND STORE LTD - 2023-03-06K.P.S.G LTD - 2023-03-02WINDER FINANCIAL SERVICES LTD - 2012-03-12193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2020-03-01 ~ nowIIF 90 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 29193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer2020-04-30 ~ nowIIF 98 - Director → ME
- 3030 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer2015-11-30 ~ nowIIF 55 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 3130 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 54 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 32C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer2019-07-12 ~ nowIIF 96 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3387 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer2009-01-13 ~ nowIIF 28 - Director → ME
- 3487 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer2011-06-20 ~ nowIIF 29 - Director → ME
- 35C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer2014-04-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 36C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-06 ~ nowIIF 100 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 375 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 38C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer2020-07-24 ~ nowIIF 104 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 39Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 40Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer2012-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 4166 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-03-20 ~ nowIIF 93 - Director → ME
- 43C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 92 - Director → ME
- 4487 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 26 - Director → ME
- 45193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer2020-09-14 ~ nowIIF 102 - Director → ME
- 4657 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer2025-05-15 ~ nowIIF 88 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 47C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 48Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer2014-01-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 49193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 99 - Director → ME
- 50120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 51DFAE LTD - 2017-12-0187 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer2018-01-26 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-13 ~ nowIIF 103 - Director → ME
- 53C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer2023-04-19 ~ nowIIF 106 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 5466 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer2017-07-13 ~ nowIIF 61 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 5588 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 56137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 57193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer2021-05-27 ~ nowIIF 101 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
13
- 12 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer2023-09-15 ~ 2023-10-05IIF 5 - Director → MEPerson with significant control2023-09-15 ~ 2023-10-05IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CONSTRUCTION 5 MIDLANDS LTD - 2026-01-267 Cowley Way, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ 2026-01-26IIF 3 - Director → MEPerson with significant control2024-03-14 ~ 2026-01-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-12-06 ~ 2012-12-10IIF 77 - Director → ME
- 468 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer2012-04-01 ~ 2013-06-10IIF 20 - Director → ME2009-11-17 ~ 2012-01-15IIF 78 - Director → ME
- 534 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer2018-07-20 ~ 2018-08-28IIF 65 - Director → ME
- 6C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer2023-01-23 ~ 2023-04-20IIF 113 - Director → MEPerson with significant control2023-01-23 ~ 2024-06-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7
K.P.S.G LTD
- nowGROVER TURBAN & POUND STORE LTD - 2023-03-06K.P.S.G LTD - 2023-03-02WINDER FINANCIAL SERVICES LTD - 2012-03-12193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2012-06-09 ~ 2019-10-05IIF 80 - Director → ME2009-11-28 ~ 2010-12-31IIF 79 - Director → ME2011-01-01 ~ 2012-06-09IIF 116 - Director → ME2012-01-01 ~ 2013-06-30IIF 117 - Secretary → ME - 8193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control2020-04-30 ~ 2020-04-30IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 922 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer2017-03-14 ~ 2019-07-24IIF 22 - Director → MEPerson with significant control2017-03-14 ~ 2019-07-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1087 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control2017-07-31 ~ 2023-03-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 Kings Avenue, London, EnglandDissolved CorporateOfficer2012-10-17 ~ 2013-04-07IIF 37 - Director → ME
- 12193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control2020-09-14 ~ 2024-08-29IIF 17 - Has significant influence or control → OE
- 13C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer2019-10-10 ~ 2022-03-01IIF 114 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.