The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Satnam

    Related profiles found in government register
  • Singh, Satnam

    Registered addresses and corresponding companies
  • Singh, Satnam
    British co secretary

    Registered addresses and corresponding companies

    • 61 Kingsway Road, Wolverhampton, West Midlands, WV10 0SU

      IIF 5 IIF 6
  • Singh, Satnam
    British director

    Registered addresses and corresponding companies

    • 93 Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF

      IIF 7
  • Singh, Satnam
    British restaurant proprietor

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restauranteur

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restaurateur

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 12
  • Singh, Satnam
    Indian managing director born in September 1973

    Registered addresses and corresponding companies

    • Unit 2 Pershore Street, Birmingham, West Midlands, B5 6UL

      IIF 13
  • Singh, Satnam
    Indian business person born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 222, King Street, Brynmawr, Ebbw Vale, NP23 4RG, Wales

      IIF 14
  • Singh, Satnam
    Indian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 15
  • Singh, Satnam
    Indian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Arundel Road, Hounslow, TW4 6HR, United Kingdom

      IIF 16
  • Singh, Satnam
    Indian builder born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bulstrode Avenue, Hounslow, TW3 3AA, England

      IIF 17
  • Singh, Satnam
    Indian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bulstrode Avenue, Hounslow, TW3 3AA, England

      IIF 18
  • Singh, Satnam
    Indian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Delamere Road, Hayes, UB4 0NL, England

      IIF 19
  • Singh, Satnam
    Indian company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newton Parade, Leeds, LS7 4JA, England

      IIF 20
  • Singh, Satnam
    Indian manager born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46, Rocheford Close, Leeds, LS10 2LR, England

      IIF 21
  • Singh, Satnam
    Indian director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wood Lane, Slough, SL1 9EA, England

      IIF 22
  • Singh, Satnam
    Indian business person born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 23 IIF 24
  • Singh, Satnam
    Indian director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Shelley Crescent, Southall, UB1 2LQ, England

      IIF 25
  • Singh, Satnam
    Indian company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satnam
    Indian director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 142, Munster Avenue, Hounslow, TW4 5BJ, England

      IIF 28
  • Singh, Satnam
    Indian director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 163, Lancaster Street, Leicester, LE5 4GE, England

      IIF 29
  • Singh, Satnam
    Indian director born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19, Masters Lane, Halesowen, West Midlands, B62 9HE, England

      IIF 30
  • Singh, Satnam
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 31
  • Singh, Satnam
    British retired born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 32

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 33

    • Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF

      IIF 34
  • Singh, Satnam
    British application support consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sticker Lane, Laisterdyke, Bradford, West Yorkshire, BD4 8DL, England

      IIF 35
  • Singh, Satnam
    British business adviser born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, Longfield, Kent, DA3 7LT, England

      IIF 36
  • Singh, Satnam
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade New Barn Road, Longfield, Kent, DA3 7LT, England

      IIF 37
  • Singh, Satnam
    British contracts manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 38
  • Singh, Satnam
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 39

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 40

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 41

    • The Old Bank, 35 Perry Street, Northflet, Kent, DA11 8RB, England

      IIF 42

    • 3-5, London Road, Rainham, Kent, ME8 7RG, England

      IIF 43

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 44
  • Singh, Satnam
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Wrotham Road, Gravesend, DA11 0PA, England

      IIF 45
  • Singh, Satnam
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 46
  • Singh, Satnam
    British none born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT, United Kingdom

      IIF 47
  • Singh, Satnam
    British site manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 48

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT

      IIF 49
  • Singh, Satnam
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Roding Avenue, Woodford Green, IG8 8HZ, England

      IIF 50
  • Singh, Satnam
    Indian employee born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Somerset Waye, Hounslow, TW5 9HG, England

      IIF 51
  • Singh, Satnam
    Indian manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56 Langcliffe Drive, Heelands, Milton Keynes, MK13 7LA, England

      IIF 52
  • Singh, Satnam
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bayston Road, Birmingham, B14 5AS, England

      IIF 53
  • Singh, Satnam
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71, Hillwood Road, Birmingham, West Midlands, B31 1DL, England

      IIF 54
  • Singh, Satnam
    Indian director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ninth Avenue, Hayes, UB3 2HH, England

      IIF 55
  • Dhaliwal, Satnam Singh
    British director

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 56
  • Singh, Satnam
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 57
  • Singh, Satnam
    British managing director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 58
  • Singh, Satnam
    British restaurant proprietor born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 59 IIF 60

    • 31, Dumbreck Road, Glasgow, G41 5LJ, United Kingdom

      IIF 61
  • Singh, Satnam
    British restauranteur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restaurateur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Satnam, Mr.
    Indian company director born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Brooklands Bungalow, Trehafod, Pontypridd, CF37 2NU, Wales

      IIF 73
  • Singh, Satnam, Mr.
    Indian hgv driver born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Singh, Satnam
    Scottish company director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 77

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 78 IIF 79

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 80

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Singh, Satnam
    Scottish consultant born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Skye Place, Skye Place, Cumbernauld, Glasgow, G67 1PF, Scotland

      IIF 84
  • Singh, Satnam
    Scottish restaurateur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Elderslie Street, Glasgow, G3 7JR

      IIF 85

    • 29, Dumbreck Road, Glasgow, G41 5LJ, Scotland

      IIF 86 IIF 87 IIF 88

    • 3, Dava Street, Broomloan Road, Glasgow, G51 2JA, Scotland

      IIF 91

    • C/o Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 92 IIF 93

    • C/o Burgoyne Carey, Pavilion2, 3 Dava Street, Glasgow, G51 2JA

      IIF 94

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 95 IIF 96

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA, United Kingdom

      IIF 97
  • Singh, Satnam
    Scottish restrantaur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, 3, Dava Street, Glasgow, G51 2JA, United Kingdom

      IIF 98
  • Singh, Satnam
    Indian hgv driver born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mount Stuart Square, Cardiff, CF10 5LR, Wales

      IIF 99
  • Singh, Satnam
    Indian director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belmont Avenue, Southall, UB2 5HT, United Kingdom

      IIF 100
  • Mr Satnam Singh
    Indian born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 222, King Street, Brynmawr, Ebbw Vale, NP23 4RG, Wales

      IIF 101
  • Singh, Satnam
    British manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Chalk Hill, Watford, WD19 4DA, United Kingdom

      IIF 102
  • Singh, Satnam
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 103
  • Singh, Satnam
    British business born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, B66 2EP, United Kingdom

      IIF 104 IIF 105
  • Singh, Satnam
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Long Lane, Halesowen, Birmingham, B62 9DJ, United Kingdom

      IIF 106

    • 72, Long Lane, Halesowen, Birmingham, West Midland, B62 9DJ

      IIF 107

    • 93 Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF

      IIF 108 IIF 109 IIF 110

    • 93, Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF, United Kingdom

      IIF 111
  • Singh, Satnam
    British trader born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bradford Street, Digbeth, Birmingham, B5 6EH, United Kingdom

      IIF 112

    • Unit 4, 101 Lyng Lane, West Bromwich, West Midlands, B70 7RP, England

      IIF 113
  • Singh, Satnam
    British hgv driver born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Spencer Street, Oadby, Leicester, Leicestershire, LE2 4DQ, United Kingdom

      IIF 114
  • Singh, Satnam
    Indian director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fenton House, 15, Biscoe Close, Hounslow, TW5 0UP, United Kingdom

      IIF 115
  • Singh, Satnam
    Indian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Uplands Road, Willenhall, WV13 3PD, United Kingdom

      IIF 116
  • Singh, Satnam
    Indian director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Allenby Road, Southall, UB1 2HP, United Kingdom

      IIF 117
  • Mr Satnam Singh
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 118
  • Mr Satnam Singh
    Indian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Somerset Waye, Hounslow, TW5 9HG

      IIF 119

    • 27, Arundel Road, Hounslow, TW4 6HR

      IIF 120
  • Mr Satnam Singh
    Indian born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satnam Singh
    Indian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Delamere Road, Hayes, UB4 0NL, England

      IIF 123
  • Mr Satnam Singh
    Indian born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newton Parade, Leeds, LS7 4JA, England

      IIF 124

    • 46, Rocheford Close, Leeds, LS10 2LR, England

      IIF 125
  • Mr Satnam Singh
    Indian born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wood Lane, Slough, SL1 9EA, England

      IIF 126
  • Mr Satnam Singh
    Indian born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 127 IIF 128
  • Mr Satnam Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Shelley Crescent, Southall, UB1 2LQ, England

      IIF 129
  • Mr Satnam Singh
    Indian born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fenton Road, Harrow, HA2 6DX, England

      IIF 130 IIF 131

    • 142, Munster Avenue, Hounslow, TW4 5BJ, England

      IIF 132
  • Mr Satnam Singh
    Indian born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19, Masters Lane, Halesowen, West Midlands, B62 9HE, England

      IIF 133
  • Mr. Satnam Singh
    Indian born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Singh, Satnam
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Langton Avenue, London, E6 6AN, United Kingdom

      IIF 138
  • Singh, Satnam
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1292, Leeds Road, Bradford, BD3 8LF, United Kingdom

      IIF 139 IIF 140

    • 5, Peterson Court, Bradford, West Yorkshire, BD6 1DZ, United Kingdom

      IIF 141
  • Mr Satnam Singh
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 142

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 143

    • Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF

      IIF 144
  • Mr Satnam Singh
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Longfield, Kent, DA3 7LT, England

      IIF 145
  • Mr Satnam Singh
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 146

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 147 IIF 148 IIF 149

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 150

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 151

    • Coney Glad, New Barn Road, Longfield, DA3 7LT, England

      IIF 152

    • Coney Glade, New Barn Road, Longfield, DA3 7LT, England

      IIF 153

    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 154
  • Mr Satnam Singh
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Roding Avenue, Woodford Green, IG8 8HZ, England

      IIF 155
  • Mr Satnam Singh
    Indian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56 Langcliffe Drive, Heelands, Milton Keynes, MK13 7LA, England

      IIF 156
  • Mr Satnam Singh
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bayston Road, Birmingham, B14 5AS, England

      IIF 157
  • Mr Satnam Singh
    Indian born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ninth Avenue, Hayes, UB3 2HH, England

      IIF 158
  • Mr Satnam Singh
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 159

    • 29, Dumbreck Road, Glasgow, G41 5LJ, Scotland

      IIF 160

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 161

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 162 IIF 163 IIF 164

    • C/o Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 165 IIF 166

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 167 IIF 168
  • Mr Satnam Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED, England

      IIF 169
  • Mr Satnam Singh
    Scottish born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Skye Place, Skye Place, Cumbernauld, Glasgow, G67 1PF, Scotland

      IIF 170
  • Dhaliwal, Satnam Singh
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, United Kingdom

      IIF 171

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 172 IIF 173

    • 96, Park Crescent, Erith, Kent, DA8 3DZ, United Kingdom

      IIF 174

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 175
  • Dhaliwal, Satnam Singh
    British engineer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 176
  • Dhaliwal, Satnam Singh
    British ertailer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 177
  • Dhaliwal, Satnam Singh
    British general manager born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Park Crescent, Erith, Kent, DA8 3DZ, United Kingdom

      IIF 178
  • Dhaliwal, Satnam Singh
    British purchasing born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 179
  • Mr Satnam Singh
    Indian born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belmont Avenue, Southall, UB2 5HT, United Kingdom

      IIF 180
  • Mr Satnam Singh
    Indian born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Lancaster Street, Leicester, LE5 4GE, England

      IIF 181
  • Satnam Singh
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peterson Court, Bradford, West Yorkshire, BD6 1DZ, United Kingdom

      IIF 182
  • Dhaliwal, Satnam
    British managing director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Windmill Street, Gravesend, DA12 1BB, England

      IIF 183
  • Mr Satnam Singh
    Indian born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fenton House, 15, Biscoe Close, Hounslow, TW5 0UP, United Kingdom

      IIF 184
  • Mr Satnam Singh
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Uplands Road, Willenhall, WV13 3PD, United Kingdom

      IIF 185
  • Mr Satnam Singh
    Indian born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Allenby Road, Southall, UB1 2HP, United Kingdom

      IIF 186
  • Mr Satnam Singh
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 187

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 188
  • Mr Satnam Singh
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bradford Street, Birmingham, B5 6EH, England

      IIF 189

    • 72, Long Lane, Birmingham, B62 9DJ, United Kingdom

      IIF 190

    • 72, Long Lane, Halesowen, Birmingham, West Midland, B62 9DJ

      IIF 191

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, B66 2EP, United Kingdom

      IIF 192

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, B66 2EP, United Kingdom

      IIF 193

    • 93, Darbys Hill Road, Oldbury, B69 1SF, United Kingdom

      IIF 194
  • Mr Satnam Singh
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Langton Avenue, London, E6 6AN, United Kingdom

      IIF 195
  • Mr Satnam Singh
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Spencer Street, Oadby, Leicester, Leicestershire, LE2 4DQ, United Kingdom

      IIF 196
  • Mr Satpal Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Chalk Hill, Watford, WD19 4DA, United Kingdom

      IIF 197
  • Mr Satnam Singh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Satnam Singh
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1292, Leeds Road, Bradford, BD3 8LF, United Kingdom

      IIF 202
  • Mr Satnam Singh Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED

      IIF 203

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED

      IIF 204

    • 96, Park Crescent, Erith, DA8 3DZ, England

      IIF 205

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 206
child relation
Offspring entities and appointments
Active 81
  • 1
    4 Prince Albert Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite A, 7 Harmer Street, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 174 - director → ME
  • 3
    A.D.O. PROPERTIES LIMITED - 1999-10-15
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 71 - director → ME
    1999-10-11 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    5 Peterson Court, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 5
    2 Newton Parade, Leeds, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 6
    65 Delamere Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    212,049 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 173 - director → ME
    2005-03-23 ~ now
    IIF 56 - secretary → ME
  • 8
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,443 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Has significant influence or control as a member of a firm → OE
  • 9
    CLIIKK LOGISTICS LTD - 2023-06-12
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,703 GBP2024-02-29
    Officer
    2024-09-05 ~ now
    IIF 31 - director → ME
  • 10
    149 Elderslie Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -72,084 GBP2024-03-31
    Officer
    2014-09-22 ~ now
    IIF 85 - director → ME
  • 11
    72 Long Lane, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,251 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 12
    72 Long Lane, Halesowen, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,831 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 13
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,366 GBP2023-11-30
    Officer
    2025-01-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 151 - Has significant influence or control → OE
  • 14
    Unit 2 South Block Warehouse, Wholesale Market Pershore Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 13 - director → ME
  • 15
    93 Darbys Hill Road, Tividale, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2009-05-07 ~ dissolved
    IIF 108 - director → ME
  • 16
    5 Mount Stuart Square, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 99 - director → ME
  • 17
    Unit 39 Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 18
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 19
    54 Barbara Avenue, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    10,665 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 20
    GURU NANAK KABADDI CLUB GRAVESEND LTD - 2018-11-29
    5 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    423 GBP2023-06-30
    Officer
    2013-06-17 ~ now
    IIF 38 - director → ME
  • 21
    222 King Street, Brynmawr, Ebbw Vale, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-08-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    1 Fenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -519 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 23
    3 - 5 London Road, Rainham, Gillingham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,037 GBP2021-11-30
    Officer
    2021-10-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 24
    SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED - 2016-06-06
    MSN MAINTENANCE & FACILITIES LIMITED - 2010-12-29
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -37,751 GBP2023-06-30
    Officer
    2016-06-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 25
    Unit 39 Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,667 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 26
    MSN NETWORKING CONSULTANTS LTD - 2013-12-02
    Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -18,379 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    25 Bradford Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,686,722 GBP2024-04-29
    Officer
    2014-04-09 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 28
    1 Fenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    953 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-04-02 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 29
    MSN PROMOTIONS LIMITED - 2010-11-03
    MSN MUSIC MANAGEMENT LIMITED - 2006-05-30
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Corporate (2 parents)
    Officer
    2016-10-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BURGOCAR LIMITED - 2018-11-13
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,681 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -278,858 GBP2021-06-30
    Person with significant control
    2017-06-07 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 32
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    149 Elderslie Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 94 - director → ME
  • 35
    72 Long Lane, Halesowen, Birmingham, West Midland
    Corporate (1 parent)
    Equity (Company account)
    4,614,923 GBP2024-01-31
    Officer
    2018-02-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    142 Munster Avenue, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 37
    JIJASA LIMITED - 2011-09-08
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-12 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2,274,292 GBP2017-03-31
    Officer
    2009-07-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3 - 5 London Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,404,318 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 40
    3 Dava Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 41
    18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 54 - director → ME
  • 42
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,573 GBP2023-09-30
    Officer
    2017-05-18 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    9 Roding Avenue, Woodford Green, England
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 44
    3 Bulstrode Avenue, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 45
    2 Ninth Avenue, Hayes, England
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 46
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,416 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    12 Somerset Waye, Hounslow
    Dissolved corporate (1 parent)
    Equity (Company account)
    194 GBP2016-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 48
    MOAIZ KHAN TRADER LTD - 2020-07-29
    MANJOT CONSTRUCTION LIMITED - 2020-06-05
    163 Lancaster Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 49
    24 Shelley Crescent, Southall, England
    Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 50
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 51
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,620 GBP2023-03-31
    Person with significant control
    2017-02-27 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 52
    PETER CONCRETE SERVICES LIMITED - 2013-12-10
    3 - 5 London Road, Rainham, Gillingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,266,802 GBP2023-03-31
    Officer
    2004-05-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 148 - Has significant influence or control → OE
  • 53
    45 Spencer Street, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,025 GBP2020-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 54
    8 8 Wrotham Road, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    90,956 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 153 - Has significant influence or control → OE
  • 55
    21 Gordon Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 56
    3 Bulstrode Avenue, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 57
    21 Delamere Road, Hayes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    912 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 58
    9 Langton Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 59
    316 Allenby Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 60
    19 Masters Lane, Halesowen, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 61
    55 Rectory Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    4,681 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 115 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 62
    62 Uplands Road, Willenhall, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 63
    20 Wood Lane, Slough, England
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 64
    27 Arundel Road, Hounslow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,129 GBP2016-08-31
    Officer
    2014-08-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 65
    3 Dava Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 66
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,185 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 171 - director → ME
  • 67
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 68
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 69
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 88 - director → ME
  • 70
    46 Rocheford Close, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 71
    3 Dava Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 72
    30 The Linx, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 73
    25 Bradford Street, Digbeth, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 109 - director → ME
  • 74
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 75
    Unit 2 Swan Business Park, Sandpit Road, Dartford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,588 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 76
    57 Windmill Street, Gravesend, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    881,678 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 77
    Highgrove, New Barn Road, Longfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,447 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 43 - director → ME
  • 78
    41 Bayston Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -921 GBP2024-02-28
    Officer
    2023-02-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 79
    23 Skye Place Skye Place, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 80
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 81
    142-143 Parrock Street, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    461,352 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 175 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    4 Prince Albert Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ 2011-07-26
    IIF 47 - director → ME
  • 2
    25 Turnpike Close, Birkenshaw, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    -9,346 GBP2022-05-31
    Officer
    2017-02-16 ~ 2018-02-01
    IIF 35 - director → ME
  • 3
    AMBER CAR SERVICES LIMITED - 2023-06-02
    SOLARPOINT LIMITED - 1999-11-30
    C/o 107 Hindes Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    61,137 GBP2024-03-31
    Officer
    1999-11-22 ~ 2023-05-31
    IIF 176 - director → ME
    Person with significant control
    2016-11-08 ~ 2023-05-31
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 High Street, Purley, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    63,920 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-05-17 ~ 2015-07-17
    IIF 172 - director → ME
  • 5
    5 London Road, Rainham, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    61,913 GBP2024-03-31
    Officer
    2012-07-16 ~ 2016-07-31
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 150 - Has significant influence or control → OE
  • 6
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    212,049 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 2023-05-26
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLIIKK LOGISTICS LTD - 2023-06-12
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,703 GBP2024-02-29
    Officer
    2022-02-23 ~ 2023-02-23
    IIF 32 - director → ME
    Person with significant control
    2022-02-23 ~ 2023-02-23
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 8
    The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
    Corporate (14 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2013-03-27
    IIF 58 - director → ME
  • 9
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,366 GBP2023-11-30
    Officer
    2018-07-20 ~ 2019-12-11
    IIF 37 - director → ME
    2012-01-31 ~ 2014-10-02
    IIF 36 - director → ME
  • 10
    759 Argyle Street, Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2007-08-07 ~ 2009-11-30
    IIF 67 - director → ME
  • 11
    1292 Leeds Road, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ 2018-08-01
    IIF 139 - director → ME
  • 12
    COASTBANNER LIMITED - 2007-08-31
    C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,628 GBP2017-03-31
    Officer
    2016-11-21 ~ 2018-01-18
    IIF 91 - director → ME
  • 13
    73-75 Aston Road North, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    539,866 GBP2022-01-31
    Officer
    2013-01-22 ~ 2016-01-21
    IIF 113 - director → ME
  • 14
    CLIIKK LOGISTICS LTD - 2025-04-02
    CLIIKK LTD - 2025-01-28
    Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354 GBP2023-07-31
    Officer
    2021-07-15 ~ 2024-05-09
    IIF 34 - director → ME
    Person with significant control
    2021-07-15 ~ 2024-05-09
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 15
    SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED - 2016-06-06
    MSN MAINTENANCE & FACILITIES LIMITED - 2010-12-29
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -37,751 GBP2023-06-30
    Officer
    2008-06-12 ~ 2013-09-16
    IIF 57 - director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Pavilion 2 Dava Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 86 - director → ME
    2000-07-06 ~ 2013-09-02
    IIF 65 - director → ME
    2000-07-06 ~ 2013-09-02
    IIF 11 - secretary → ME
  • 17
    3/5 St. Pauls Road, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2010-12-16
    IIF 110 - director → ME
    2007-10-23 ~ 2010-12-16
    IIF 7 - secretary → ME
  • 18
    MSN PROMOTIONS LIMITED - 2010-11-03
    MSN MUSIC MANAGEMENT LIMITED - 2006-05-30
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Corporate (2 parents)
    Officer
    1997-10-07 ~ 2013-09-02
    IIF 59 - director → ME
    1997-10-07 ~ 2013-09-02
    IIF 3 - secretary → ME
  • 19
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -278,858 GBP2021-06-30
    Officer
    2016-06-08 ~ 2017-08-07
    IIF 98 - director → ME
  • 20
    C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
    Corporate (3 parents)
    Officer
    2005-04-27 ~ 2012-08-30
    IIF 70 - director → ME
    2005-04-27 ~ 2012-08-30
    IIF 1 - secretary → ME
  • 21
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 87 - director → ME
    1997-10-07 ~ 2013-09-02
    IIF 60 - director → ME
    1997-10-07 ~ 2013-09-02
    IIF 8 - secretary → ME
  • 22
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-09-21 ~ 2013-09-02
    IIF 64 - director → ME
  • 23
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 89 - director → ME
    1997-10-07 ~ 2013-09-02
    IIF 61 - director → ME
    1997-10-07 ~ 2013-09-02
    IIF 9 - secretary → ME
  • 24
    MR SINGH'S INDIA RESTAURANT LTD. - 2005-04-22
    3 Pavilion 2, 3 Dava Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 90 - director → ME
    1996-08-15 ~ 2013-09-02
    IIF 69 - director → ME
    1996-08-15 ~ 2013-09-02
    IIF 4 - secretary → ME
  • 25
    JIJASA LIMITED - 2011-09-08
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2005-04-22 ~ 2013-09-02
    IIF 72 - director → ME
    2005-04-22 ~ 2013-09-02
    IIF 2 - secretary → ME
  • 26
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,927 GBP2023-11-30
    Officer
    2020-11-19 ~ 2023-08-31
    IIF 33 - director → ME
    Person with significant control
    2020-11-19 ~ 2023-08-31
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (2 parents)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 66 - director → ME
  • 28
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (1 parent)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 68 - director → ME
  • 29
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (1 parent)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 62 - director → ME
  • 30
    142-143 Parrock Street, Gravesend, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    15,709 GBP2024-03-31
    Officer
    2007-07-09 ~ 2009-11-25
    IIF 177 - director → ME
  • 31
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    175,620 GBP2023-03-31
    Officer
    2008-02-27 ~ 2021-08-06
    IIF 42 - director → ME
  • 32
    PETER CONCRETE SERVICES LIMITED - 2013-12-10
    3 - 5 London Road, Rainham, Gillingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,266,802 GBP2023-03-31
    Person with significant control
    2016-11-07 ~ 2020-12-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 33
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-20 ~ 2013-09-02
    IIF 63 - director → ME
    2004-05-20 ~ 2013-09-02
    IIF 10 - secretary → ME
  • 34
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 80 - director → ME
  • 35
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,260 GBP2024-03-31
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 103 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 36
    76 Plumstead High Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,169 GBP2019-08-31
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 178 - director → ME
  • 37
    Unit 2 Swan Business Park, Sandpit Road, Dartford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,588 GBP2023-12-31
    Officer
    2003-10-14 ~ 2013-10-14
    IIF 179 - director → ME
  • 38
    Suite 8 Second Floor St James House, Pendleton Way, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -18,164 GBP2023-12-31
    Officer
    2018-05-30 ~ 2022-03-11
    IIF 140 - director → ME
    Person with significant control
    2018-05-30 ~ 2021-11-09
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 39
    WOMBOURNE TAXIS & MINIBUSES LIMITED - 2008-11-25
    C/o Kingsland Business Recovery York House, 149 Manningham Lane, Bradford
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2008-09-20
    IIF 6 - secretary → ME
  • 40
    36 Birchill Avenue, Wombourne, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,741 GBP2024-03-31
    Officer
    2006-07-05 ~ 2010-08-01
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.