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
Boparia, Ranjit Singh
- British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 5
- British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 1031a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 1133a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 12 IIF 131110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 14132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom
IIF 15
- British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 16
- British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesCromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, United Kingdom
IIF 20
- Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 21
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 22
- Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 23
- British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 28240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 2931a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 3033a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 31 IIF 32 IIF 331110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 34
- British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 35
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 36 IIF 371st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 38132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 39132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 40
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 41
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 44
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, B67 6DL, England
IIF 45
- Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companies9, Firs Street, Dudley, DY2 7DN, England
IIF 46
- Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 47
- Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies6, Pennyroyal Drive, West Drayton, UB7 9GF, England
IIF 48
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 49
- British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 54
- Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 55
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 56
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 57
- Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 58
- English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies51, Well Lane, Blakenhall, Walsall, Staffordshire, WS3 1JR, England
IIF 59
- Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 60
- British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 65
- British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 73
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 76
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 77
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 78
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 81
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 82
- Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesLizvale Farm, Goatswood Lane, Navestock, Romford, RM4 1HE, England
IIF 85
- British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
IIF 92
- Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 93
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies23, Glenwood Gardens, Hayes, Middx, UB4 0AS, United Kingdom
IIF 94
- Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 95
- Registered addresses and corresponding companies
Singh, Inderjit
1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 96
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 35 - Director → ME - 2
A & R SUPERMARKET LTD
076620941446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 1 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
111970231st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 28 - Director → ME2019-08-01 ~ 2019-08-31IIF 36 - Director → ME2018-05-01 ~ 2019-08-01IIF 96 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
AG VAN HIRE LTD
- 2023-10-27 1523902133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
1608049933a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
1608050133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
1537191348 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 80 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICK GILL TRANSPORT LTD
- 2018-11-13 112563741st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
BHAGTANA SERVICES LIMITED
15826681482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 83 - Director → ME2026-05-15 ~ nowIIF 84 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
1665187945 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 87 - Director → ME - 14
BUTA BUSH LIMITED
15145322240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 29 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
165925671110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
162389139 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 46 - Director → ME - 17
DOABA 09 TRANSPORT LTD
158675169 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
123100136 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 79 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Ground Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
1573970631a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 48 - Director → ME2022-03-02 ~ 2022-11-08IIF 91 - Director → ME - 22
- 23
INDA LOGISTICS LTD
095430927 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
1699952489-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 82 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
1657855756 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
1648621356 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 50 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Elverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
1651286218 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 86 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 33
IP ANCHOR LTD
- 2025-06-26 1578606233a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
1673912165 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
1608133053 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
1264709814 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 49 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
098296231st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 39 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Lizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - now
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 38 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GREWAL DRIVING LTD
- 2022-06-21 096323639 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
1611667885 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
1379739014 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
0665975837 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 92 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 51 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 25 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
148667347 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 95 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
1711697145 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
0739819385 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 94 - Director → ME
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