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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Palminder

    Related profiles found in government register
  • Singh, Palminder
    Indian director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 1
  • Singh, Palminder
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 2
  • Singh, Palminder
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 3

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 4

    • icon of address Dudley House, Stone Street, Dudley, DY1 1NP, England

      IIF 5
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Palminder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 47 IIF 48
  • Sanghera, Palminder Singh
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 49
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British director/secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 60
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 107 IIF 108
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 109
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 110
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 123
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 124
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 125
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 126
  • Sanghera, Palminder Singh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 127
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 128 IIF 129

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 130 IIF 131 IIF 132
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 133
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 134
  • Singh, Palminder

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 135

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 136 IIF 137 IIF 138

    • icon of address 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 142

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 143
  • Mr Palminder Singh Sanghera
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 1st Floor Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 56 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 131 - Secretary → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    icon of calendar 1998-05-26 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Dudley House, Stone Street, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2001-05-23 ~ now
    IIF 133 - Secretary → ME
  • 11
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    icon of calendar 1993-10-13 ~ now
    IIF 49 - Director → ME
    icon of calendar 1993-10-13 ~ now
    IIF 126 - Secretary → ME
  • 12
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 15
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-07-25 ~ now
    IIF 37 - Director → ME
    icon of calendar 2003-07-25 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 26 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 80 - Has significant influence or control → OE
  • 23
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 50 - Director → ME
  • 25
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DEZRAY LIMITED - 2000-03-30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 52 - Director → ME
    icon of calendar 2000-03-21 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 38 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 29 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-31 ~ now
    IIF 25 - Director → ME
    icon of calendar 2002-07-31 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 40
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 19 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
    icon of calendar ~ now
    IIF 123 - Secretary → ME
  • 42
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 12 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 18 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    icon of calendar 1996-08-30 ~ now
    IIF 51 - Director → ME
    icon of calendar 1994-03-09 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 91 - Has significant influence or control → OE
  • 45
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 22 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 46
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 13 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 47
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    icon of calendar 2004-10-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2004-10-09 ~ now
    IIF 109 - Secretary → ME
  • 48
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 30 - Director → ME
    icon of calendar 2010-02-11 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 50
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 110 - Secretary → ME
  • 52
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 58
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2001-10-22 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 59
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ now
    IIF 130 - Secretary → ME
  • 60
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 53 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Company number 04649222
    Non-active corporate
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 34 - Director → ME
    icon of calendar 2003-01-28 ~ now
    IIF 118 - Secretary → ME
  • 62
    Company number 05154237
    Non-active corporate
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 35 - Director → ME
    icon of calendar 2004-06-15 ~ now
    IIF 120 - Secretary → ME
  • 63
    Company number 06034723
    Non-active corporate
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 33 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 119 - Secretary → ME
Ceased 10
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    icon of address 86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    icon of calendar 1994-02-23 ~ 1997-07-08
    IIF 124 - Secretary → ME
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-07-14
    IIF 11 - Director → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-10-27
    IIF 16 - Director → ME
  • 4
    icon of address 49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-23
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-16
    IIF 134 - Director → ME
  • 6
    icon of address 1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-11
    IIF 40 - Director → ME
  • 7
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-10 ~ 2024-04-17
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2016-01-29
    IIF 59 - Director → ME
  • 9
    icon of address Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-02 ~ 2011-12-01
    IIF 42 - Director → ME
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2012-04-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.