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
Individuals in focus
Mr Gagandeep Singh
- Indian born in August 1996
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 1
- Indian born in August 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 2
- Indian born in January 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 3
- Indian born in July 1991
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 4
- Indian born in June 1997
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 5
- Indian born in December 1986
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 6
- Indian born in September 2002
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 7
- Indian born in February 1993
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 8
- Indian born in July 1976
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1990
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 11
- Indian born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 12
- Indian born in September 1987
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 13
- Indian born in August 1996
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 14
- Indian director born in August 1996
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 15
- Indian born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 16
- Indian director born in August 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 17
- Indian born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
IIF 18
- Indian born in November 1991
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 19
- British born in January 1967
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 22
- Indian director born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 23
- Indian director born in June 1997
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 24
- Indian born in January 1998
Mr Gagan Deep Singh
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 25
- Indian director born in December 1986
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 26
- Indian director born in November 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
IIF 27
- India self born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies316, Strone Road, London, E12 6TN, United Kingdom
IIF 28
- Indian born in August 1996
Gagandeep Singh, Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom
IIF 29
- Indian born in September 2002
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 30
- Indian born in August 1996
Mr Gagandeep Singh Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, United Kingdom
IIF 31
- Indian director born in September 2002
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 32
- British born in April 1967
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 3395, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 34J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 35Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
IIF 36 IIF 37 IIF 38
- British born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
IIF 39
- British born in December 1999
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterside Road, Southall, UB2 4RA, United Kingdom
IIF 43
- Indian born in July 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
IIF 44
- Indian born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 45
- Indian director born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian labourer born in February 1993
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 48
- British born in December 1987
Dr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 49
- British born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 50
- British born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 517, Crayford Way, Dartford, DA1 4JA, England
IIF 52160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 53203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 5473, Kingswood Road, Ilford, IG3 8UB, England
IIF 55226, Wennington Road, Rainham, RM13 9UU, England
IIF 56387, Rush Green Road, Romford, RM7 0NJ, England
IIF 57 IIF 58
- Indian born in January 1990
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 59
- Indian born in June 1992
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 60
- Indian born in February 1993
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 63
- Indian director born in September 1987
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 64
- Indian born in October 1942
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
IIF 65
- Indian born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1990
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1994
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1967
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 73
- Indian born in February 1981
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1999
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1996
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 83
- British born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies34-35, Hatton Garden, London, EC1N 8DX, England
IIF 84
- British born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British concrete specialist born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ
IIF 91
- British director born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British manage born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesGriffins, Tavistock House South Tavistock Square, London, WC1H 9LG
IIF 95
- British manager born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
IIF 100
- British born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies377a, High Road, Ilford, IG1 1TE, England
IIF 103
- Indian born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 104
- British born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Kinwarton Road, Alcester, B49 6AA, England
IIF 105
- British director born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
IIF 106
- Indian director born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies3, Manor Way, Southall, UB2 5JJ, United Kingdom
IIF 107
- Indian born in November 1991
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 108
- British born in April 1967
Mr Blajit Singh
Resident in England
Registered addresses and corresponding companies95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
IIF 109
- British born in December 1987
Singh, Baljit, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 110
- Indian born in January 1998
Singh, Gagan Deep
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 111
- Indian born in September 2002
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 112
- Indian photographer born in January 1990
Singh, Baljit
Resident in England
Registered addresses and corresponding companies63, Sussex Road, Southall, UB2 5EF, England
IIF 113
- Indian born in January 1994
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian born in June 1992
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 116
- Indian born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian company director born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 119
- Indian born in January 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 120
- Indian director born in April 1967
Singh, Baljit
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 121
- Indian born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies10, North Hyde Lane, Hounslow, TW5 0EQ, England
IIF 122
- Indian director born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 127
- Indian businessman born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian chef born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies8, Union Street, Plymouth, PL1 2SR, England
IIF 130
- Indian company director born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 134
- British born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies7, Crayford Way, Dartford, DA1 4JA, England
IIF 135160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 136203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 13780, Chester Road, Ilford, IG3 8PX, England
IIF 138387, Rush Green Road, Romford, RM7 0NJ, England
IIF 139 IIF 140 IIF 141387, Rush Green Road, Romford, Uk, RM7 0NJ
IIF 142
- British company director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies - British director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies387, Rush Green Road, Romford, RM7 0NJ, England
IIF 146
- Indian born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 147
- Indian company director born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 148
- British manager born in September 1963
Singh, Baljit
Resident in England
Registered addresses and corresponding companiesUnit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
IIF 149
- Registered addresses and corresponding companies
Singh, Baljit
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 95 - Director → ME
- 210 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 122 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 3
B1 CIVILS LTD
- nowBALJIT SINGH CONSTRUCTION LTD - 2023-05-0421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)20,389 GBP2025-02-28Officer2021-02-17 ~ nowIIF 114 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 115 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 56 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6377a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 8110b Cleave Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)4,315 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 9419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 132 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 101 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 11125 Greenland Crescent, Southall, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1232 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,332 GBP2025-03-31Officer2024-09-12 ~ nowIIF 110 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 1350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Person with significant control2021-06-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 146 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 83 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1572 Iris House 2 Cedrus Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2025-04-19 ~ nowIIF 45 - Director → MEPerson with significant control2025-04-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1663 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 17
BRASILFORD LTD
- nowBABYLON MAGAZINE LTD - 2021-11-15203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer2021-07-05 ~ nowIIF 101 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 1835 Pembroke Street, Gloucestershire, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,587 GBP2025-01-31Officer2019-01-09 ~ nowIIF 100 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1916a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer2025-06-14 ~ nowIIF 134 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 209a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Officer2021-05-04 ~ dissolvedIIF 148 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 2134-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control2022-03-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 22FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2023-02-10 ~ nowIIF 120 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 233 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Person with significant control2018-03-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 24103 Marlborough Road, Southall, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 112 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 2513 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 27 - Director → ME
- 2617 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Person with significant control2018-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2732 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2818 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2929 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3069 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 31349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3247 Ruskin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-27 ~ nowIIF 111 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 33Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2015-01-01 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 34Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-74,924 GBP2023-12-31Officer2014-12-12 ~ nowIIF 86 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 35419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 3695 Ford Green Road, Smallthorne, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)69,645 GBP2024-10-31Officer2011-11-17 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 3795 Ford Green Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-12-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 38Jab Property, Colliery Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)36,466 GBP2024-05-31Officer2017-05-17 ~ nowIIF 85 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3923 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 133 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 407 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 135 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 4135a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2024-04-11 ~ nowIIF 138 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OE
- 42133 Chester Road, IlfordActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 116 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 43387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-04-10 ~ dissolvedIIF 146 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 4410 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 118 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 45404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4625 Park Road, Quarry Bank, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Equity (Company account)15,650 GBP2020-05-31Officer2013-05-08 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 474-5 Kinwarton Road, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)46,908 GBP2022-11-28Officer2017-11-13 ~ nowIIF 105 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4861 Dryden Close, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)860 GBP2015-09-30Officer2016-08-18 ~ dissolvedIIF 46 - Director → ME
- 4923 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 108 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5010 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 117 - Director → MEPerson with significant control2025-07-01 ~ 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
- 51
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2021-02-10 ~ nowIIF 127 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 523 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer2021-10-28 ~ nowIIF 44 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 129 - Director → ME2022-06-06 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2022-06-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 5461 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 47 - Director → ME2016-05-05 ~ dissolvedIIF 151 - Secretary → ME
- 55160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 136 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 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
- 56203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2023-02-06 ~ nowIIF 131 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 57203 Ashburton Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-08 ~ nowIIF 137 - Director → MEPerson with significant control2026-02-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5830 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
Ceased
24
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ 2010-04-01IIF 149 - Director → ME
- 221-27 Milk Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer2010-06-17 ~ 2010-09-13IIF 98 - Director → ME
- 350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer2024-10-01 ~ 2025-06-17IIF 124 - Director → ME2023-11-16 ~ 2024-06-18IIF 123 - Director → ME2023-02-24 ~ 2023-08-15IIF 125 - Director → ME2021-06-21 ~ 2022-07-08IIF 126 - Director → ME
- 4257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2007-03-01 ~ 2007-11-01IIF 91 - Director → ME
- 5J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,126 GBP2024-08-31Officer2022-08-30 ~ 2022-11-13IIF 94 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-13IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6135 Minstead Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-16 ~ 2010-11-16IIF 96 - Director → ME
- 79a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Person with significant control2021-05-04 ~ 2021-05-04IIF 65 - Ownership of shares – 75% or more → OE
- 8Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved CorporateOfficer2013-06-25 ~ 2013-09-06IIF 28 - Director → ME
- 9FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2021-03-29 ~ 2021-05-13IIF 140 - Director → ME2019-11-26 ~ 2021-02-09IIF 139 - Director → ME2021-03-29 ~ 2021-03-29IIF 141 - Director → ME2021-05-13 ~ 2023-01-10IIF 147 - Director → MEPerson with significant control2019-11-26 ~ 2021-05-13IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE2021-05-13 ~ 2023-03-27IIF 67 - Ownership of shares – 75% or more → OE
- 103 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Officer2018-03-13 ~ 2020-06-17IIF 107 - Director → ME
- 1117 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Officer2018-01-11 ~ 2020-06-07IIF 15 - Director → ME
- 1269 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ 2022-06-16IIF 23 - Director → ME
- 13Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2013-02-07 ~ 2013-02-07IIF 87 - Director → ME
- 14Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2020-09-30Officer2015-06-01 ~ 2020-07-01IIF 89 - Director → MEPerson with significant control2017-06-21 ~ 2020-07-01IIF 38 - Ownership of shares – 75% or more → OE
- 15
HAWK SECURITY GROUP LTD
- nowSKYM TRADING LIMITED - 2024-03-04TPC SOLUTIONS LIMITED - 2023-02-16TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20GLOBEL TECHNOLOGIES LTD - 2018-07-27SECURIZO LIMITED - 2017-12-06Office 8060 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,587 GBP2025-02-28Officer2023-02-28 ~ 2023-03-02IIF 145 - Director → MEPerson with significant control2023-02-28 ~ 2023-03-02IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 1685 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-06-30Officer2020-06-19 ~ 2021-04-27IIF 144 - Director → MEPerson with significant control2020-06-19 ~ 2021-04-27IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 1721-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer2012-03-05 ~ 2013-01-04IIF 97 - Director → ME
- 1835a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2019-09-04 ~ 2024-04-11IIF 48 - Director → MEPerson with significant control2019-09-04 ~ 2024-04-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 19
MERTHYR EXPRESS LTD
- nowEXCLUSIVE CAR SALES LTD - 2018-08-16G B HOUSE LIMITED - 2017-11-23DIPPIN'S UK LIMITED - 2015-11-3021-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2015-11-27 ~ 2017-11-20IIF 92 - Director → ME - 20Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-04-05 ~ 2011-04-05IIF 99 - Director → ME
- 21
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2020-01-02 ~ 2021-04-26IIF 142 - Director → MEPerson with significant control2020-01-02 ~ 2021-05-04IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 22203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2021-07-26 ~ 2022-03-26IIF 130 - Director → MEPerson with significant control2021-07-26 ~ 2022-03-26IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 238 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ 2023-04-11IIF 102 - Director → MEPerson with significant control2023-03-09 ~ 2023-04-11IIF 42 - Ownership of voting rights - 75% or more → OE
- 245 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2023-11-28 ~ 2024-11-14IIF 143 - Director → ME2024-11-14 ~ 2025-01-15IIF 119 - Director → MEPerson with significant control2023-11-28 ~ 2024-11-14IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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