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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khera, Lakhvinder Singh

    Related profiles found in government register
  • Khera, Lakhvinder Singh
    British business person born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 1
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, WS9 0RB, United Kingdom

      IIF 2 IIF 3

    • 17, Jesson Road, Walsall, WS1 3AY, England

      IIF 4

    • 59, Walsall Street, Walsall, WS4 2BX, United Kingdom

      IIF 5

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 6

    • J S House, Moorcroft Drive, Wednesbury, West Midlands, WS10 7DE, England

      IIF 7
  • Khera, Lakhvinder Singh
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 12

    • 17 Jesson Road, Walsall, WS1 3 AY, United Kingdom

      IIF 13 IIF 14

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 17 Jesson Street, Walsall, West Midlands, WS1 3AY, England

      IIF 23

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 24 IIF 25

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 26 IIF 27

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 28

    • C/o Baldwins, First Floor, International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, England

      IIF 29 IIF 30

    • M113, The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, WS2 8TF, United Kingdom

      IIF 31

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, United Kingdom

      IIF 32

    • C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, WS10 7DE, United Kingdom

      IIF 33
  • Khera, Lakhvinder Singh
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Portland Road, Birmingham, B16 9HN, England

      IIF 34

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY

      IIF 35 IIF 36

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 37

    • Unit 5 Plot 9, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 38

    • Unit 5 Plot 9, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE, Uk

      IIF 39
  • Khera, Lakhvinder Singh
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY, England

      IIF 40
  • Khera, Lakhvinder Singh
    British operations director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bk Plus Ltd, Azzuri House, Walsall Business Park, Aldridge, Walsall, WS9 0RB, England

      IIF 41
  • Khera, Lakhvinder Singh
    British operations manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 42
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 43
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, WS9 0RB, United Kingdom

      IIF 44 IIF 45

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 46

    • 17 Jesson Street, Walsall, West Midlands, WS1 3AY, England

      IIF 47

    • 46-50, Lysways Street, Walsall, WS1 3AQ

      IIF 48

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 49 IIF 50

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 51

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 52

    • Churchill House, 59, Lichfield Street, Walsall, WS4 2BX

      IIF 53

    • C/o Baldwins, First Floor, International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, England

      IIF 54 IIF 55

    • M113, The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, WS2 8TF, United Kingdom

      IIF 56

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 57

    • Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, WS10 7DE, England

      IIF 58

    • Js House, Moorcroft Drive, Wednesbury, WS10 7DE, England

      IIF 59
  • Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 60
  • Mr. Lakhvinder Singh Khera
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jessons Road, Walsall, WS1 3AY, United Kingdom

      IIF 61
  • Khera, Lakhvinder
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 62
  • Mr Lakhvinder Khera
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 63
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 64 IIF 65

    • Unit 3a, Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, United Kingdom

      IIF 66

    • 1, Flaxhall Street, Walsall, WS2 9TW, England

      IIF 67

    • 17 Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 68 IIF 69

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 70

    • Azzurri House, Walsall Road, Walsall, WS9 0RB, United Kingdom

      IIF 71

    • Baldwins, First Floor International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 72

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 73 IIF 74

    • International House, First Floor, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 75

    • C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, WS10 7DE, United Kingdom

      IIF 76
  • Singh Khera, Lakhvinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 77 IIF 78 IIF 79

    • Unit 3a, Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, United Kingdom

      IIF 80

    • 17 Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 81 IIF 82

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 83

    • 46-50, Lysways Street, Walsall, WS1 3AQ

      IIF 84

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 85 IIF 86

    • Azzurri House, Walsall Road, Walsall, WS9 0RB, United Kingdom

      IIF 87

    • Baldwins, First Floor International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 88

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 89 IIF 90

    • International House, First Floor, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 91
  • Singh Khera, Lakhvinder
    British financial director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 92
  • Khera, Lakhvinder

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 49
  • 1
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,880,228 GBP2023-12-31
    Officer
    2008-05-19 ~ now
    IIF 36 - director → ME
  • 2
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -349,687 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    59 Lichfield Street, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    3,133 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 14 - director → ME
  • 6
    Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 13 - director → ME
  • 7
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 9 - director → ME
  • 8
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2022-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 11 - director → ME
  • 9
    Azzurri House, Walsall Road, Aldridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,615 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    LSK FIRST LIMITED - 2021-08-17
    Azzurri House, Walsall Road, Aldridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    THE EXCHANGE PROPERTY LIMITED - 2017-09-19
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -387,521 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,734 GBP2022-11-30
    Officer
    2022-11-01 ~ dissolved
    IIF 25 - director → ME
  • 13
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,836 GBP2022-06-30
    Officer
    2020-06-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -24,969 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Villiers Court, Meriden Business Park, Copse Drive, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 18 - director → ME
  • 16
    UNITED AEROSOL MANUFACTURING LIMITED - 2012-04-17
    Unit 5 Moor Croft Drive, Moorcroft Park, Wednesbury, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,878 GBP2021-03-31
    Officer
    2008-02-12 ~ dissolved
    IIF 37 - director → ME
  • 17
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    93,304 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Azzurri House, Walsall Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,048,235 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    BIO WASTE SOLUTIONS LTD - 2025-03-19
    M113 The Admiral Building 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,772,675 GBP2023-03-31
    Officer
    2014-03-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KHERA SOLUTIONS LIMITED - 2024-09-06
    M113, M113 The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,727 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    99,925 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 15 - director → ME
    2015-11-04 ~ now
    IIF 93 - secretary → ME
  • 24
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -59,883 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 79 - director → ME
  • 25
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    55,906 GBP2024-03-31
    Officer
    2015-12-07 ~ now
    IIF 16 - director → ME
  • 26
    GOFINDME LTD - 2021-08-19
    17 Jesson Road, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -10,341 GBP2020-01-31
    Officer
    2018-07-31 ~ now
    IIF 4 - director → ME
  • 27
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -80,814 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -22,267 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 6 - director → ME
  • 30
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 8 - director → ME
  • 31
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,657 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 28 - director → ME
  • 32
    17 Jesson Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,608 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 19 - director → ME
  • 33
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    145,804 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-03-07 ~ now
    IIF 70 - Has significant influence or control → OE
  • 34
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    -52,609 GBP2024-03-31
    Officer
    2016-12-19 ~ now
    IIF 62 - director → ME
  • 35
    KHERA & DAUGHTERS LIMITED - 2022-11-09
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    5,203 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08
    46-50 Lysways Street, Walsall
    Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 48 - Has significant influence or control → OE
  • 37
    17 Jesson Road, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 21 - director → ME
  • 38
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2022-08-31
    Officer
    2018-08-08 ~ dissolved
    IIF 10 - director → ME
  • 39
    SILVERLINING CHILDCARE LIMITED - 2021-11-16
    1 Flaxhall Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,991 GBP2021-06-30
    Person with significant control
    2022-04-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    CRESTWAY MARKETING LIMITED - 1999-10-01
    J S House, Moorcroft Drive, Wednesbury, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,324 GBP2021-03-31
    Officer
    2013-07-15 ~ dissolved
    IIF 7 - director → ME
  • 41
    SEASONS SOBER VENTURES LIMITED - 2021-08-16
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -45,873 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BRAETECH LIMITED - 2012-04-18
    Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    323,487 GBP2023-07-31
    Officer
    2015-04-01 ~ now
    IIF 38 - director → ME
  • 43
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,033 GBP2022-06-30
    Officer
    2020-06-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DAYTONA HOMES LIMITED - 2022-07-04
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    -83,773 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 85 - director → ME
  • 46
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    66,701 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 47
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 26 - director → ME
  • 48
    WITLEY HOMES LIMITED - 2022-07-04
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,269 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 64 - Has significant influence or control → OE
  • 49
    3S DEVELOPMENTS LTD - 2022-07-04
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -258,971 GBP2024-03-31
    Officer
    2013-10-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-02 ~ 2018-04-24
    IIF 5 - director → ME
  • 2
    Trinity & Co (accountants), 71 Lancaster St, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    181,897 GBP2016-08-31
    Officer
    2008-02-12 ~ 2016-09-01
    IIF 34 - director → ME
  • 3
    Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-07 ~ 2022-05-30
    IIF 1 - director → ME
    Person with significant control
    2021-05-07 ~ 2022-05-25
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2022-05-23 ~ 2023-01-12
    IIF 41 - director → ME
    Person with significant control
    2022-03-24 ~ 2022-05-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2013-08-30
    IIF 17 - director → ME
  • 6
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    Piquant House, Willenhall Lane, Bloxwich, Walsall
    Corporate (3 parents)
    Equity (Company account)
    2,241,603 GBP2023-12-31
    Officer
    2017-08-17 ~ 2022-05-30
    IIF 43 - director → ME
    Person with significant control
    2017-08-17 ~ 2019-09-23
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    -52,609 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ 2017-01-04
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HELPING HANDS REHABILITATION CENTRE LIMITED - 2014-08-18
    7 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 92 - director → ME
  • 9
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2012-11-16
    IIF 35 - director → ME
  • 10
    HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08
    46-50 Lysways Street, Walsall
    Corporate (3 parents)
    Officer
    2014-08-20 ~ 2021-08-31
    IIF 42 - director → ME
  • 11
    SILVERLINING CHILDCARE LIMITED - 2021-11-16
    1 Flaxhall Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,991 GBP2021-06-30
    Officer
    2015-03-01 ~ 2021-09-14
    IIF 40 - director → ME
    2011-10-05 ~ 2014-08-31
    IIF 20 - director → ME
    Person with significant control
    2016-10-05 ~ 2018-06-01
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    11 Greaves Close, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ 2018-04-20
    IIF 23 - director → ME
    Person with significant control
    2018-04-20 ~ 2018-04-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    BRAETECH LIMITED - 2012-04-18
    Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    323,487 GBP2023-07-31
    Officer
    2012-03-02 ~ 2013-08-22
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.