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.
Rai, Manjit Singh
- British born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 5
- British commercial director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Victoria Square, Office 320, Birmingham, B1 1BD, England
IIF 6
- British director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 7
- British office manager born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 8
- British born in September 1965
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 9
- British born in August 1964
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in September 1965
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 126, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom
IIF 13Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom
IIF 14Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom
IIF 15Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom
IIF 16
- British born in September 1965
Rai, Manjit Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 21
- British director born in August 1964
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 22
- British born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Heston, Middlesex, TW5 9AB, England
IIF 23
- Danish born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1988
Mr Simranjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 29
- British born in August 1964
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - Danish born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 32 IIF 33 IIF 34 (more)Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 3648, Broad Walk, Hounslow, Middlesex, TW5 9AB, England
IIF 3748, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom
IIF 38 IIF 3948 Broad Walk, Hounslow, TW5 9AB, England
IIF 4043, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 41 IIF 4243-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 43Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 44Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 45
- British born in September 1965
Mr Manjit Singh Rai
Resident in England
Registered addresses and corresponding companies56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom
IIF 46
- British teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 47
- Danish developer born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 48
- Indian born in January 1983
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 52 IIF 5377, High Street, Cranford, Hounslow, TW5 9RX, England
IIF 5415, Boston Gardens, London, W7 2AN, England
IIF 55Waters Meet, Willow Avenue, New Denham, Uxbridge, UB9 4AF, United Kingdom
IIF 56Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 57
- British director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British manager born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 63
- Danish born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 64 IIF 65Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom
IIF 6643, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 6743, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 6843-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 69Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 70
- Danish company director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish developer born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 74
- Danish director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 75Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 76Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England
IIF 77173, South Ealing Road, London, W5 4QP, England
IIF 7843, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 79Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 80
- Danish project manager born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 81
- Danish teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom
IIF 86
- Indian it hardware born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies128, Lowdell Close, West Drayton, Middlesex, UB7 8BL
IIF 87
- Registered addresses and corresponding companies
Rai, Manjit
10, Gregston Trade Center, Oldbury, B69 4EX, England
IIF 88
- Danish born in April 1988
Singh, Simranjit
Resident in England
Registered addresses and corresponding companiesUnit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
IIF 89
- Registered addresses and corresponding companies
Singh, Manjit
75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 9077, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 91Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom
IIF 9243-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 93
- 1
24/7 PERSONNEL SERVICES LTD
10857507Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2017-07-10 ~ 2019-03-12IIF 52 - Director → ME2017-07-10 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAA RECYCLING LTD
140800062 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-01 ~ nowIIF 85 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3
ALDRIDGE DESIGN AND DEVELOPMENT LIMITED
11202186Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 443-68 Lower Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2021-08-03 ~ dissolvedIIF 93 - Secretary → ME
- 52 Windsor Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 6
ELEGANCE PROPERTIES MANAGEMENT LTD
- 2026-03-10 167933942 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 84 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
BAJWA COURIER LTD
1180687970 Dibble Road, Smethwick, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ 2019-02-18IIF 63 - Director → MEPerson with significant control2019-02-05 ~ 2019-02-18IIF 29 - Ownership of shares – 75% or more → OE - 8
LONDON WEST INVESTMENTS LTD
- 2015-06-30 09530371173 South Ealing Road, EalingDissolved Corporate (2 parents)Officer2015-06-01 ~ 2015-06-01IIF 62 - Director → ME2015-06-01 ~ 2016-03-03IIF 61 - Director → ME - 9
BELL PLACE DEVELOPMENT LTD
12125998Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (3 parents)Officer2019-07-29 ~ 2023-06-30IIF 69 - Director → MEPerson with significant control2019-07-29 ~ 2023-06-15IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRAR INVESTMENTS LIMITED
07564047Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 58 - Director → ME2011-03-15 ~ dissolvedIIF 90 - Secretary → ME - 11
CHERA DEVELOPMENTS LIMITED
0917502543 Lower Villiers Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 73 - Director → ME - 12
CHESTER RD (SUTTON) DEVELOPMENTS LTD
1352267143 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2023-06-12IIF 28 - Director → ME - 13
CRYSTALITE LIMITED
0821446934 Orchard Gate, Greenford, EnglandActive Corporate (7 parents)Officer2012-09-14 ~ 2024-01-30IIF 47 - Director → MEPerson with significant control2016-09-14 ~ 2024-01-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DAYYA LTD
13825660Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United KingdomDissolved Corporate (4 parents)Officer2022-01-04 ~ 2024-08-21IIF 20 - Director → ME2022-01-04 ~ 2024-09-01IIF 92 - Secretary → MEPerson with significant control2022-01-04 ~ 2024-08-21IIF 14 - Has significant influence or control → OE - 15
ECO GREEN SOLUTIONS LIMITED
0715139210 Gregston Trade Centre, Birmingham Road, Oldbury, West MidlandsActive Corporate (2 parents, 1 offspring)Officer2010-02-09 ~ 2026-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GLOBAL GREEN INTERNATIONAL LTD
06545974240 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 8 - Director → ME - 17
HARKER HOMES (OLDBURY) LIMITED
12478492Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 4 - Director → ME - 18
HARKER HOMES (WALSALL WOODS) LIMITED
122636173 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 1 - Director → ME2019-10-15 ~ 2020-11-17IIF 7 - Director → ME - 193 High Street, Harmondsworth, West Drayton, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ 2025-09-08IIF 56 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
JGM INVESTMENTS (UK) LIMITED
08840918Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (3 parents)Officer2014-01-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2208568772 LIMITED - 2014-06-17CAPITA HALL LIMITED - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-10-10 ~ dissolvedIIF 60 - Director → ME
- 2308575817 LTD - 2014-06-17CAPITA MOORE LTD - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-10-10 ~ 2021-09-30IIF 57 - Director → ME2016-10-10 ~ 2016-10-10IIF 55 - Director → ME
- 24
KC (UK) DEVELOPMENTS LIMITED
11488305Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-07-27 ~ 2023-07-01IIF 76 - Director → MEPerson with significant control2018-07-27 ~ 2023-07-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LITHLEE PROPERTIES LIMITED
14979596341 Pershore Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-11-20 ~ nowIIF 2 - Director → ME - 26
M & E CONSULTANCY (UK) LIMITED
11316220Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-04-18 ~ 2024-11-03IIF 65 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 27
M & E GROUP (COVENTRY) LTD
130910916 Union Street, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 28
M & E GROUP (INT) LTD
12662375Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ 2024-11-03IIF 27 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 29
M & E GROUP (LEICESTER) LTD
1380197743 Lower Villers Street, Wolverhampton, EnglandActive Corporate (5 parents)Officer2023-07-09 ~ 2023-07-17IIF 67 - Director → ME - 30
M & E GROUP (SOUTH) LIMITED
1380260343 Lower Villiers Street, Wolverhampton, EnglandActive Corporate (6 parents)Officer2023-05-01 ~ 2023-11-04IIF 68 - Director → MEPerson with significant control2021-12-15 ~ 2023-11-04IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 31
M & E GROUP (VILLIERS) LIMITED
1380366643 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 32MEDICAL X LIMITED - now
MEDIX GLOVES LIMITED
- 2019-09-30 086198877 Warley Avenue, Hayes, EnglandDissolved Corporate (6 parents)Officer2013-07-22 ~ 2018-06-19IIF 6 - Director → ME - 33
MOGA DEVELOPMENT LIMITED
09673240Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-07-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MP DEVELOPMENTS (BILSTON) LIMITED
12485299Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 19 - Director → ME - 35
NIPHON LIMITED
12136958Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2023-10-16 ~ 2024-12-16IIF 77 - Director → ME2019-08-02 ~ 2023-09-08IIF 81 - Director → ME - 36
NOBLE U.K. LIMITED
08575504Unit B, Libra Industrial Estate Maidstone Rd, Kingston, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-02-18 ~ 2015-04-02IIF 59 - Director → ME - 37
NORTON DEVELOPMENT LIMITED
09937078Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 48 - Director → ME2016-01-05 ~ 2017-01-01IIF 74 - Director → ME - 38
P.A.D. CAPITAL LIMITED
- 2018-03-21 10211199Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 39
QUESLETT DEVELOPMENTS (WEST MIDS) LTD
12886029C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (5 parents)Officer2020-09-17 ~ 2023-09-13IIF 25 - Director → MEPerson with significant control2020-09-17 ~ 2023-09-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 40
RCI INTERNATIONAL LIMITED
06253218Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2008-04-10 ~ 2008-07-10IIF 5 - Director → ME - 41
RHINO INVESTMENTS INTERNATIONAL LTD
0998154510 Gregston Trade Center, Oldbury, EnglandActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 3 - Director → ME2016-02-02 ~ nowIIF 88 - Secretary → ME - 42
ROBUST CARE INTERNATIONAL LTD
1159668110 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents)Officer2019-10-09 ~ nowIIF 18 - Director → ME - 43
ROLAND DESIGN AND DEVELOPMENT LIMITED
11198680Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-04-19 ~ 2023-11-22IIF 71 - Director → MEPerson with significant control2020-09-01 ~ 2023-11-22IIF 36 - Ownership of shares – 75% or more → OE - 44
ROWLEY VIEW DEVELOPMENTS LIMITED
1124721371 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-03-10 ~ 2023-11-19IIF 64 - Director → MEPerson with significant control2018-03-10 ~ 2023-11-19IIF 35 - Ownership of shares – 75% or more → OE - 45
SANGHERA ACQUISITIONS LTD
11194953Badgers Yard, Aldridge Road, Walsall, United KingdomActive Corporate (3 parents)Officer2020-06-10 ~ 2023-12-01IIF 66 - Director → ME2019-02-12 ~ 2020-06-02IIF 70 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-23IIF 45 - Has significant influence or control → OE - 46
SOFTCHIP IT SERVICES LTD
08013241128 Lowdell Close, West Drayton, MiddlesexDissolved Corporate (2 parents)Officer2012-03-30 ~ 2013-02-05IIF 87 - Director → ME - 47
SUNNY FARM DEVELOPMENTS LTD
1222572940 Robin Grove, Harrow, EnglandActive Corporate (6 parents)Officer2019-09-25 ~ 2024-01-17IIF 24 - Director → MEPerson with significant control2019-09-25 ~ 2024-01-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THE HAULIER COMPANY LTD
13078444Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 54 - Director → ME - 49
THE SIKH DEVELOPMENT ACADEMY
13261817Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ 2023-03-21IIF 21 - Director → MEPerson with significant control2021-03-12 ~ 2023-03-21IIF 9 - Has significant influence or control → OE - 50
UNITED DEVELOPMENT HOMES LIMITED
09554826173 South Ealing Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2015-04-22 ~ 2024-11-03IIF 78 - Director → ME - 51
VIKING MANAGEMENT LIMITED
1021489128 Green Drive, Southall, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ 2021-02-15IIF 72 - Director → MEPerson with significant control2017-06-06 ~ 2021-02-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 52
VILLIERS STREET (WILLENHALL) MANAGEMENT COMPANY LIMITED
1420088043 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 53
WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED
00974175Unit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (16 parents)Officer2018-11-21 ~ nowIIF 89 - Director → ME
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