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
Singh, Manpreet
- Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 1
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 2
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 3
- Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 4
- Afghan born in October 2001
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 7
- British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 12
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 13
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 14
- Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 17
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 18
- Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 19
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 20
- 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 21
- Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies51, Well Lane, Blakenhall, Walsall, Staffordshire, WS3 1JR, England
IIF 24
- 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 25
- Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 26
- 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 27240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 2831a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 2933a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 30 IIF 31 IIF 321110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 33
- 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 34
- 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 35 IIF 361st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 37132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 38132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 39
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 40
- 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 43
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, B67 6DL, England
IIF 44
- Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 45
- Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 48
- British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 53
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 54
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 55
- 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 56
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Inderjit
1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 59
- 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 60
- Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companies9, Firs Street, Dudley, DY2 7DN, England
IIF 61
- 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 62
- 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 63 IIF 64 IIF 65 (more)(less)1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 6731a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 6833a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 69 IIF 701110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 71132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom
IIF 72
- 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 73
- British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - 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
- Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 79
- British born in August 1977
Singh, Inderjit
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 84
- British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
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 August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 - Director → ME - 2
A & R SUPERMARKET LTD
076620941446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 74 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
111970231st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 27 - Director → ME2019-08-01 ~ 2019-08-31IIF 35 - Director → ME2018-05-01 ~ 2019-08-01IIF 59 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 39 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 32 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 30 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 31 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
1537191348 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICK GILL TRANSPORT LTD
- 2018-11-13 112563741st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 15 - Director → ME2026-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 76 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 81 - Director → ME - 14
BUTA BUSH LIMITED
15145322240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 28 - 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 33 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
162389139 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 61 - Director → ME - 17
DOABA 09 TRANSPORT LTD
158675169 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 5 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 4 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 29 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 56 - Director → ME2022-03-02 ~ 2022-11-08IIF 89 - Director → ME - 22
- 23
INDA LOGISTICS LTD
095430927 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 43 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 11 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 42 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 2 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
1657855756 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 8 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 75 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
1651286218 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 40 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 44 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
1673912165 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - 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 13 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
1264709814 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 55 - 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 38 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 7 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 37 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 14 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 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 - 44
S & N CONSTRUCTION LTD
1379739014 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 88 - 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 84 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 9 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 50 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
148667347 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
1711697145 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 77 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 25 - Director → ME
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