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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
parent relation
Individuals in focus

Mr Gagandeep Singh

    Related profiles found in government register
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagan Deep Singh
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    India born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gagandeep Singh, Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Baljit Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kismanpreet Singh
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Preet Singh
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Blajit Singh
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit, Dr
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagan Deep
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aman Preet
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kismanpreet
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    06989568 LIMITED
    06989568
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 113 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 188 - Director → ME
  • 2
    A2Z EXCLUSIVE HOUSEHOLD 0.1 LIMITED
    15406754
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    AB CHAHAL CONSTRUCTION LTD
    15822952
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-09-13
    IIF 111 - Director → ME
  • 5
    ANANT GIL TRANSPORT LTD
    17018658
    Active Corporate (2 parents)
    Officer
    2026-02-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    B1 CIVILS LTD
    - now 13207509
    BALJIT SINGH CONSTRUCTION LTD
    - 2023-05-04 13207509 11240879
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    B1 COURIER LTD
    16453598
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    BABI GAGAN LTD
    15580695
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    BABYLON MAGAZINE 1 LTD
    13499986 13492777
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    BALJIT CONSTRUCTION LTD
    10306768 12201002
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BALJIT CONSTRUCTION LTD
    12201002 10306768
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    BALJIT CONTRACTOR LTD
    13434819
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 13
    BALJIT SINGH 1 LTD
    11699606
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    BALJIT SINGH CONSTRUCTION LTD
    11240879 13207509
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    BALJIT SINGH LIMITED
    04436352 14698936... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    BALJIT SINGH2 LTD
    13467218
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2025-06-17
    IIF 155 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 152 - Director → ME
    2021-06-21 ~ 2022-07-08
    IIF 153 - Director → ME
    2023-11-16 ~ 2024-06-18
    IIF 154 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    BEBO GAGAN LIMITED
    16195606
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    BILLION PIXELS MEDIA LIMITED
    16396312 14688657
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    BILLION PIXELS MEDIA LTD
    14688657 16396312
    Dissolved Corporate (1 parent)
    Officer
    2023-02-25 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2023-02-25 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 22
    BRASILFORD LTD
    - now 13492777
    BABYLON MAGAZINE LTD
    - 2021-11-15 13492777 13499986
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    BRICKWAY CONSTRUCTION LTD
    15141365
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 34 - Director → ME
  • 24
    BVS COURIER (MIDLANDS) LTD
    15710750
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    CLASSICAL STORES LIMITED
    11756953
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    CLEARHOLT LIMITED
    16518276
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    COMFY HOMES LIMITED
    03256675
    Active Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-02-28
    IIF 184 - Director → ME
    2008-05-05 ~ now
    IIF 186 - Director → ME
  • 28
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-11-01
    IIF 117 - Director → ME
  • 29
    CONFORM UK PLANT LIMITED
    14322823
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-11-13
    IIF 120 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-11-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    DHILLON CONSTRUCTION UK LIMITED
    07440879
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 108 - Director → ME
  • 31
    DISCOUNT PROPERTIES LIMITED
    03319306
    Active Corporate (12 parents)
    Officer
    2003-08-18 ~ now
    IIF 185 - Director → ME
  • 32
    DOPE SOLUTIONS LIMITED
    12495580
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    2021-05-04 ~ 2021-05-04
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    DRN CONSTRUCTION LTD
    16472110
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 34
    EALING COMFORT HOMES LTD
    08583880
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-06
    IIF 40 - Director → ME
  • 35
    ENBEL LIMITED
    05471845
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 189 - Director → ME
  • 36
    FLYWARE LTD
    13967004
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 37
    FUBON TECHNOLOGIES LIMITED
    - now 12334940
    FUBON SKYC LIMITED
    - 2023-03-02 12334940
    FUBON TECHNOLOGIES LIMITED
    - 2023-02-27 12334940
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 149 - Director → ME
    2021-03-29 ~ 2021-03-29
    IIF 178 - Director → ME
    2019-11-26 ~ 2021-02-09
    IIF 175 - Director → ME
    2021-03-29 ~ 2021-05-13
    IIF 177 - Director → ME
    2021-05-13 ~ 2023-01-10
    IIF 182 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-03-27
    IIF 84 - Ownership of shares – 75% or more → OE
    2023-03-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2021-05-13
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 38
    GAGANDEEP CONSTRUCTION LIMITED
    11251346 16643128... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2020-06-17
    IIF 132 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    GAGANDEEP CONSTRUCTION LTD
    10186070 11251346... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 32 - Director → ME
  • 40
    GAGANDEEP SINGH CONSTRUCTION LIMITED
    16101090 13179020
    Dissolved Corporate (1 parent)
    Officer
    2024-11-25 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 41
    GAGANDEEP SINGH CONSTRUCTION LTD
    13179020 16101090
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-04-21
    IIF 35 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    GAGANDEEP SINGH LIMITED
    16287025 11144130... (more)
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 43
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 39 - Director → ME
  • 44
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2020-06-07
    IIF 21 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    GAGANDEEP SINGH1 LTD
    13527969
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    GAGANDEEP SINGH2 LTD
    13594353
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    GAGANDEEP SINGH3 LTD
    13701137
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-06-16
    IIF 31 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    GAGANDEEP SINGH4 LTD
    13957948
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    GNK CONSTRUCTION LIMITED
    14508330
    Dissolved Corporate (2 parents)
    Officer
    2022-11-27 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-11-27 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 51
    GRAYSTONE CONSTRUCTION SERVICES LTD
    08393230
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 122 - Director → ME
    2013-02-07 ~ 2013-02-07
    IIF 116 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSTONE FORMWORK LIMITED
    09216762
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-01
    IIF 121 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-07-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 53
    GRAYSTONE PLANT HIRE LIMITED
    09353298
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 54
    GROW BARGAIN LIMITED
    14234679
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 55
    HARMAN SAINI LIMITED
    16653362
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 56
    HAWK SECURITY GROUP LTD - now
    SKYM TRADING LIMITED
    - 2024-03-04 09985380
    TPC SOLUTIONS LIMITED - 2023-02-16
    TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20
    GLOBEL TECHNOLOGIES LTD - 2018-07-27
    SECURIZO LIMITED - 2017-12-06
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2023-03-02
    IIF 174 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-02
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HIS N HER'S FOOD & BOOZE LTD
    07851789
    Active Corporate (1 parent)
    Officer
    2011-11-17 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 58
    HIS N HERS NEWS LTD
    09900343
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 59
    HOLMEHOUSE CORPORATION LIMITED
    07969344
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-28
    IIF 107 - Director → ME
    2012-02-29 ~ 2012-03-28
    IIF 193 - Secretary → ME
  • 60
    HPK CONSTRUCTION LIMITED
    12681593
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-04-27
    IIF 169 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-04-27
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 61
    J.A.B. PROPERTY (MIDLANDS) LTD
    10775980
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 62
    JUNAID ACCOUNTANT LTD LTD
    12589487 12568131
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 63
    K.S VENTURES UK LIMITED
    07974655
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2013-01-04
    IIF 109 - Director → ME
  • 64
    KPR LOGISTICS LIMITED
    16208803
    Active Corporate (2 parents)
    Officer
    2025-01-26 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 65
    M&G PRODUCTIONS HOUSE LIMITED
    15752672
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 66
    MAM MEDIA SYSTEMS LTD
    07332646
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 67
    MANI CONTRACTS LTD
    12189403
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2024-04-11
    IIF 63 - Director → ME
    2024-04-11 ~ 2026-02-27
    IIF 170 - Director → ME
    2026-03-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-04-11 ~ 2026-02-27
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    2019-09-04 ~ 2024-04-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 68
    MERTHYR EXPRESS LTD - now
    EXCLUSIVE CAR SALES LTD - 2018-08-16
    G B HOUSE LIMITED
    - 2017-11-23 08925040
    DIPPIN'S UK LIMITED
    - 2015-11-30 08925040
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2017-11-20
    IIF 110 - Director → ME
  • 69
    MIGHTY TRANSPORT LIMITED
    16039999
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 70
    MPG BUILDERS LTD
    15413861
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 71
    MSK CONSTRUCTION LIMITED
    14037502
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 72
    NAMASTE CARE SERVICES LIMITED
    15835080
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ 2026-02-27
    IIF 171 - Director → ME
    2026-03-01 ~ 2026-06-01
    IIF 172 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-02-27
    IIF 71 - Has significant influence or control → OE
  • 73
    NARULA SERVICES LTD
    16926342
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 74
    OPALWORLD TRADING LIMITED
    05587977
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 112 - Director → ME
  • 75
    PRIMELAND CONTRACTOR LTD
    13910696
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 76
    QUICK STOP ENTERPRISES LTD
    08520143
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 77
    RSPK PVT LTD
    11060094
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 78
    SAFE HANDS SECURITY PROVIDERS LTD
    08226494
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 60 - Director → ME
  • 79
    SANDHU LOGIESTIC LIMITED
    15913130
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 80
    SARDARJI LTD
    16555107
    Dissolved Corporate (1 parent)
    Officer
    2025-07-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 81
    SEMBHI PROPERTY LTD
    17116345
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 82
    SKY ASSURED LTD
    - now 12382951
    EVERLAST ALLIED LIMITED
    - 2020-02-04 12382951
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-04-26
    IIF 179 - Director → ME
    2021-02-10 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ 2021-05-04
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 83
    SMART MIX CONCRETE LTD
    13708532
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    STAR BARGAINING LIMITED
    14153100
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 159 - Director → ME
    2022-06-06 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 85
    STERLING TRADE LIMITED
    06073950
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 187 - Director → ME
  • 86
    TEERTH WHOLESALE LIMITED
    17103993
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 87
    THREAD FASHION LIMITED
    10163427
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 61 - Director → ME
    2016-05-05 ~ dissolved
    IIF 192 - Secretary → ME
  • 88
    UK STAFF PAYROLL LTD
    16841738
    Active Corporate (1 parent)
    Officer
    2025-11-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 89
    UNION KEBAB HOUSE LIMITED
    13529655
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-26
    IIF 162 - Director → ME
    2023-02-06 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-03-26
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    2023-01-19 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 90
    UNION KEBAB LTD
    14572724 09475787
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2023-04-11
    IIF 126 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-04-11
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 91
    URBAN AURA INTERIORS LTD
    17070001
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 92
    VAARIS PRODUCTION HOUSE LTD
    16185749
    Active Corporate (3 parents)
    Officer
    2026-02-08 ~ 2026-02-27
    IIF 167 - Director → ME
    Person with significant control
    2026-02-08 ~ 2026-02-27
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 93
    VAARIS RECRUITMENT LTD
    15314114
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-11-14
    IIF 180 - Director → ME
    2024-11-14 ~ 2025-01-15
    IIF 148 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-11-14
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 94
    VSW CONSTRUCTION LTD
    16757166
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.