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 Jaswinder Singh
- Indian born in January 1978
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 1
- Indian born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 2
- British born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 6
- British born in May 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 7
- British born in July 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broadway, 29, Uxbridge Road, Uxbridge, UB10 0LL, United Kingdom
IIF 13
- Indian born in January 1978
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 14
- Indian born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 17
- Italian born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in July 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 20
- Indian born in May 1976
Mr Narinder Singh
Resident in England
Registered addresses and corresponding companies7 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, DA7 4QP, England
IIF 21
- Indian self employed born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies98, Sunnyhill Avenue, Derby, DE23 1JS, England
IIF 22
- British born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1976
Harjinder Singh
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 25
- Indian born in September 2000
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 26
- British born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 34
- British born in May 1976
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British businessman born in May 1976
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 44
- British born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 45
- British born in July 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 2000
Mr Gurkirat Singh
Resident in England
Registered addresses and corresponding companies - Indian chef born in January 1976
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies1a, Belmont Road, Ayr, Ayrshire, KA7 2PH, Scotland
IIF 50
- British born in March 1955
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broadway, 29, Uxbridge Road, Uxbridge, UB10 0LL, United Kingdom
IIF 51
- Indian born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Italian born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, England
IIF 54
- Italian director born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, United Kingdom
IIF 55
- Indian company director born in May 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 56
- Italian born in July 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 57
- Indian businessman born in May 1976
Singh, Narinder
Resident in England
Registered addresses and corresponding companies8, Pickford Lane, Bexleyheath, Kent, DA7 4QW, England
IIF 58
- British born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British chef born in January 1976Registered addresses and corresponding companies
Singh, Jaswinder
45 Cedar Street, Glasgow, Lanarkshire, G20 7NX
IIF 61
- Indian born in May 1976
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies34, Gledwood Drive, Hayes, Middx, UB3 0AQ
IIF 62
- Indian born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 63
- Indian business executive born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 64
- Indian company director born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies8 Pinewood Drive, Pinewood Drive, Cheltenham, GL51 0GH, England
IIF 65
- Portuguese businessman born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese director born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese driver born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British driver born in July 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 75
- British director born in March 1955
Singh, Parminder
Resident in U K
Registered addresses and corresponding companies - British news agent born in May 1958
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies9, Heybarnes Road, Haymills, Birmingham, West Midlands, B10 9HR
IIF 78
- British born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 79
- British business executive born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 80
- British businessman born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10 Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 81
- British company director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 82 IIF 83 IIF 84 (more)(less)
- British director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies - British grounworker born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 88
- British self employed born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies168 Coleridge Street, Derby, DE23 8AF, England
IIF 89
- British born in March 1955Registered addresses and corresponding companies
Singh, Parminder
Woodview Uxbridge Road, Hillingdon, Middlesex, UB10 0BL
IIF 90
- British retailer born in May 1958
Singh, Pagmin Der
Resident in Uk
Registered addresses and corresponding companies9, Heybarnes Road, Hay Mills, Birmingham, West Midlands, B10 9HR
IIF 91
- Registered addresses and corresponding companies
Singh, Parminder
Related profiles found in government register
Offspring entities and appointments
48
- 1ALLIANCE PAPER GROUP LIMITED - now
ALLIANCE PAPER GROUP PLC
- 2008-04-24 00253186T.H. SELLEN LIMITED - 1988-06-22Premier House, Midpoint Park Kingsbury Road, Minworth, BirminghamDissolved Corporate (32 parents)Officer1995-07-03 ~ 2003-07-10IIF 90 - Director → ME - 2
APL TRADING LIMITED
0811544775 Broad Lane North, Willenhall, West MidlandsDissolved Corporate (4 parents)Officer2012-06-22 ~ 2015-04-01IIF 22 - Director → ME - 3
AR FLEETFIX LTD
1651177510 The Chase, Sinfin, Derby, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
- 5
BLUE RECRUITMENT SERVICES LIMITED
1003891233 Springfield Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2017-06-30IIF 71 - Director → MEPerson with significant control2017-03-01 ~ 2017-06-30IIF 32 - Ownership of shares – 75% or more → OE - 6
BN AGGREGATE LTD
11751152Hard-to-find-barn Binfield Road, Binfield, Bracknell, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
DISNEYLAND TOURISM LTD
1466329610 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2023-02-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
DREAM KITCHEN & BEDROOMS LIMITED
09637733168 Coleridge Street, Derby, EnglandDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 89 - Director → ME2015-06-15 ~ dissolvedIIF 93 - Secretary → ME - 9
EAGLE SPORTSWARE LTD
- 2023-12-29 130927378 Pinewood Drive, Pinewood Drive, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 10
GLENELDON DEVELOPMENTS SWINDON LTD
1187453424 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
GLOBAL CAPITAL GROUP OF UK LTD
1369775910 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2022-10-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 12
GOLDFORM TRADING LIMITED
0723396434 Gledwood Drive, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 62 - Director → ME - 13
INNOVATIVE MANUFACTURING AND ENGINEERING CONCEPTS PRIVATE LIMITED
1450665410 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (4 parents)Officer2022-11-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 14
J N STORES LTD
1283632018-20 Hengoed Crescent, Cefn Hengoed, Hengoed, WalesActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
JAS GENERAL STORE LTD
155922683 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
JAS UK COURIER LTD
139361853 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 53 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17
JS WHOLESALE SERVICES LIMITED
1072188821-27 Milk Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-04-12 ~ 2018-09-01IIF 70 - Director → MEPerson with significant control2017-04-12 ~ 2018-09-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
KM SERVICES 2018 LIMITED
1154473824 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 66 - Director → ME - 19
KNK TRADERS LIMITED
079009437 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 20
LADDI COURIER SERVICES LTD
1405782927 Sedgefield Drive, Thurnby, LeicesterDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 21
LONDON COLLEGE OF SKILLS AND TRAINING LTD
1437370010 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE2022-09-23 ~ 2022-10-13IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
LONDON HOUSEWARE LTD
1309014110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
LONDON'S FASHION LIMITED
1010747710 Freeman Avenue Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 81 - Director → ME2016-04-06 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 24
M69 COURIERS LTD
1199848822 Steele Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 34 - Has significant influence or control → OE - 25
MBS DERBY LTD
154737293 Pipistrelle Place, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2610 Freeman Avenue, Sunnyhill, Derby, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2021-12-10IIF 63 - Director → ME2023-03-20 ~ nowIIF 79 - Director → MEPerson with significant control2021-11-10 ~ 2021-12-10IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 27
MK TRADING 2018 LIMITED
1154484524 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 67 - Director → ME - 28
NATIONAL BUSINESS CRIME FORUM LTD
07744325Arun House, Hurst Road, Horsham, West SussexDissolved Corporate (11 parents)Officer2011-10-01 ~ 2011-12-22IIF 91 - Director → ME2011-08-17 ~ 2012-02-24IIF 78 - Director → ME - 29
NORWEGIAN SEXTANT LIMERICK LTD
1187439224 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 30
ONYX ADVISORY SERVICES LTD
071396367 Portman Garden, Hillingdon, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 76 - Director → ME - 31
PREMIER WHOLESALERS (NE) LIMITED
08481768111 Cedar Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2013-04-10 ~ 2014-12-01IIF 87 - Director → ME - 32
ENGINE CENTER UK LTD
- 2018-02-28 1025467221-27 Milk Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-10-11 ~ 2019-04-02IIF 68 - Director → ME2019-04-11 ~ 2020-10-16IIF 73 - Director → MEPerson with significant control2019-04-11 ~ 2020-10-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2018-02-27 ~ 2019-04-02IIF 30 - Ownership of shares – 75% or more → OE - 33
PSP TRANSPORT LIMITED
1626649956 Gladstone Street, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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 - 3456 Gladstone Street, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 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
- 35
R AND J HAULAGE LTD
158027678 Pipistrelle Place, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 36
RAJPOOT BUILDING AND CONSTRUCTION LTD LTD
- 2021-01-19 1274586810 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 37
RHYMNEY HOMES LTD
16069016Flat B, 1-2 Church Street, Rhymney, WalesActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SOUTHSIDE GRILL LTD
SC665262182 Riverford Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 39
SPICE OF INDIA (SCOTLAND) LTD.
SC29751936 Nithsdale Road, GlasgowDissolved Corporate (4 parents)Officer2006-02-21 ~ 2011-02-21IIF 61 - Director → ME - 40
SYZYGY ADVISERS LTD
1181431629 New Broadway, Hillingdon, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 51 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 41
SYZYGY CONSULTING SERVICES LTD
1011529829 New Broadway, Hillingdon, Middx, EnglandDissolved Corporate (2 parents)Officer2016-04-10 ~ dissolvedIIF 77 - Director → ME - 42
TENBY DRINKS (UK) LIMITED
0974555924 Finney Well Close, Bilston, EnglandDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 43
THE EAGLE FASHIONS LIMITED
1303137110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 85 - Director → ME2021-11-10 ~ 2022-05-25IIF 64 - Director → MEPerson with significant control2021-11-10 ~ 2022-05-25IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 44
CHOBA & COMPANY LTD
- 2022-07-25 0782904826 Longridge Lane, Southall, MiddlesexActive Corporate (1 parent)Officer2011-10-31 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 45
TS STORES LTD
100161971-2 Church Street, Rhymney, Tredegar, WalesActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 46
UNITED DERBY TRANSPORT LTD
095798723 Pipistrelle Place, Littleover, Derby, East Midlands, United KingdomActive Corporate (4 parents)Officer2015-05-07 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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 - 47
UNITED ROOFING LONDON LTD
1560890626 Longridge Lane, Southall, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 59 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 48
WOODPECKER MONEYPENNY LTD
SC652137182 Riverford Road, Shawlands, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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