The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jaswinder
- Italian born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, England
IIF 1
- Italian director born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies56, Gladstone Street, West Bromwich, West Midlands, B71 1EN, United Kingdom
IIF 2
- Italian born in July 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 3
- Indian born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Indian company director born in May 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 8
- Indian chef born in January 1976
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies1a, Belmont Road, Ayr, Ayrshire, KA7 2PH, Scotland
IIF 9
- Indian businessman born in May 1976
Singh, Narinder
Resident in England
Registered addresses and corresponding companies8, Pickford Lane, Bexleyheath, Kent, DA7 4QW, England
IIF 10
- British driver born in July 1976
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 11
- Portuguese businessman born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese director born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Portuguese driver born in May 1976
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 21
- British business executive born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 22
- British businessman born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10 Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 23
- British company director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies - British grounworker born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 30
- British self employed born in May 1976
Singh, Parminder
Resident in England
Registered addresses and corresponding companies168 Coleridge Street, Derby, DE23 8AF, England
IIF 31
- Italian born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in July 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies8, Pipistrelle Place, Littleover, Derby, DE23 4DA, England
IIF 34
- British chef born in January 1976Registered addresses and corresponding companies
Singh, Jaswinder
45 Cedar Street, Glasgow, Lanarkshire, G20 7NX
IIF 35
- Indian born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 36
- Indian born in May 1976
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies34, Gledwood Drive, Hayes, Middx, UB3 0AQ
IIF 37
- Indian born in January 1978
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 38
- Indian born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 41
- Indian business executive born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies173, Crankhall Lane, Wednesbury, WS10 0EE, England
IIF 42
- Indian company director born in September 2000
Singh, Gurkirat
Resident in England
Registered addresses and corresponding companies8 Pinewood Drive, Pinewood Drive, Cheltenham, GL51 0GH, England
IIF 43
- British born in January 1976
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1976
Harjinder Singh
Resident in England
Registered addresses and corresponding companiesHard-to-find-barn, Binfield Road, Binfield, Bracknell, RG42 5QG, England
IIF 47
- British born in January 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian self employed born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies98, Sunnyhill Avenue, Derby, DE23 1JS, England
IIF 50
- Indian born in May 1976
Mr Narinder Singh
Resident in England
Registered addresses and corresponding companies7 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, DA7 4QP, England
IIF 51
- British born in March 1955Registered addresses and corresponding companies
Singh, Parminder
Woodview Uxbridge Road, Hillingdon, Middlesex, UB10 0BL
IIF 52
- British director born in March 1955
Singh, Parminder
Resident in U K
Registered addresses and corresponding companies - British news agent born in May 1958
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies9, Heybarnes Road, Haymills, Birmingham, West Midlands, B10 9HR
IIF 55
- British businessman born in May 1976
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 56
- British retailer born in May 1958
Singh, Pagmin Der
Resident in Uk
Registered addresses and corresponding companies9, Heybarnes Road, Hay Mills, Birmingham, West Midlands, B10 9HR
IIF 57
- British born in May 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 58
- British born in July 1976
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 2000
Mr Gurkirat Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies22 Steele Close, Leicester, LE5 4LW, England
IIF 63
- Portuguese born in May 1976
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 68 IIF 69 IIF 70 (more)(less)
- Registered addresses and corresponding companies
Singh, Parminder
- Indian born in September 2000
Mr Parminder Singh
Resident in England
Registered addresses and corresponding companies10, Freeman Avenue, Sunnyhill, Derby, DE23 1JU, England
IIF 79
- British born in March 1955
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broadway, 29, Uxbridge Road, Uxbridge, UB10 0LL, United Kingdom
IIF 80
- Indian born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Shawlands, Glasgow, G42 2DE, Scotland
IIF 81
- Indian born in January 1978
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies182, Riverford Road, Glasgow, G43 2DE, United Kingdom
IIF 82
- British born in January 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Sedgefield Drive, Thurnby, Leicester, LE7 9PT
IIF 86
- Portuguese born in May 1976
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, The Chase, Derby, DE24 9PD, England
IIF 90
- British born in July 1976
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broadway, 29, Uxbridge Road, Uxbridge, UB10 0LL, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
48
- 1ALLIANCE PAPER GROUP LIMITED - now
ALLIANCE PAPER GROUP PLC
- 2008-04-24 00253186T.H. SELLEN LIMITED - 1988-06-22Premier House, Midpoint Park Kingsbury Road, Minworth, BirminghamDissolved Corporate (32 parents)Officer1995-07-03 ~ 2003-07-10IIF 52 - Director → ME - 2
APL TRADING LIMITED
0811544775 Broad Lane North, Willenhall, West MidlandsDissolved Corporate (4 parents)Officer2012-06-22 ~ 2015-04-01IIF 50 - Director → ME - 3
AR FLEETFIX LTD
1651177510 The Chase, Sinfin, Derby, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 4
- 5
BLUE RECRUITMENT SERVICES LIMITED
1003891233 Springfield Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2017-06-30IIF 17 - Director → MEPerson with significant control2017-03-01 ~ 2017-06-30IIF 66 - Ownership of shares – 75% or more → OE - 6
BN AGGREGATE LTD
11751152Hard-to-find-barn Binfield Road, Binfield, Bracknell, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
DISNEYLAND TOURISM LTD
1466329610 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2023-02-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 8
DREAM KITCHEN & BEDROOMS LIMITED
09637733168 Coleridge Street, Derby, EnglandDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 31 - Director → ME2015-06-15 ~ dissolvedIIF 78 - Secretary → ME - 9
EAGLE SPORTSWARE LTD
- 2023-12-29 130927378 Pinewood Drive, Pinewood Drive, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 10
GLENELDON DEVELOPMENTS SWINDON LTD
1187453424 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 11
GLOBAL CAPITAL GROUP OF UK LTD
1369775910 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (5 parents)Officer2022-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 12
GOLDFORM TRADING LIMITED
0723396434 Gledwood Drive, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 37 - Director → ME - 13
INNOVATIVE MANUFACTURING AND ENGINEERING CONCEPTS PRIVATE LIMITED
1450665410 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (4 parents)Officer2022-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 14
J N STORES LTD
1283632018-20 Hengoed Crescent, Cefn Hengoed, Hengoed, WalesActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 15
JAS GENERAL STORE LTD
155922683 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
JAS UK COURIER LTD
139361853 Goodman Park, Slough, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 17
JS WHOLESALE SERVICES LIMITED
1072188821-27 Milk Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-04-12 ~ 2018-09-01IIF 16 - Director → MEPerson with significant control2017-04-12 ~ 2018-09-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 18
KM SERVICES 2018 LIMITED
1154473824 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 12 - Director → ME - 19
KNK TRADERS LIMITED
079009437 Station Approach, 1st Floor Leigh House, Accounting Freedom, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 20
LADDI COURIER SERVICES LTD
1405782927 Sedgefield Drive, Thurnby, LeicesterDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 21
LONDON COLLEGE OF SKILLS AND TRAINING LTD
1437370010 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (2 parents)Officer2022-09-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE2022-09-23 ~ 2022-10-13IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 22
LONDON HOUSEWARE LTD
1309014110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 23
LONDON'S FASHION LIMITED
1010747710 Freeman Avenue Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 23 - Director → ME2016-04-06 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 24
M69 COURIERS LTD
1199848822 Steele Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 63 - Has significant influence or control → OE - 25
MBS DERBY LTD
154737293 Pipistrelle Place, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 2610 Freeman Avenue, Sunnyhill, Derby, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2021-12-10IIF 41 - Director → ME2023-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-10 ~ 2021-12-10IIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 27
MK TRADING 2018 LIMITED
1154484524 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 13 - Director → ME - 28
NATIONAL BUSINESS CRIME FORUM LTD
07744325Arun House, Hurst Road, Horsham, West SussexDissolved Corporate (11 parents)Officer2011-10-01 ~ 2011-12-22IIF 57 - Director → ME2011-08-17 ~ 2012-02-24IIF 55 - Director → ME - 29
NORWEGIAN SEXTANT LIMERICK LTD
1187439224 Finney Well Close, Bilston, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 30
ONYX ADVISORY SERVICES LTD
071396367 Portman Garden, Hillingdon, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 53 - Director → ME - 31
PREMIER WHOLESALERS (NE) LIMITED
08481768111 Cedar Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2013-04-10 ~ 2014-12-01IIF 29 - Director → ME - 32
ENGINE CENTER UK LTD
- 2018-02-28 1025467221-27 Milk Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-10-11 ~ 2019-04-02IIF 14 - Director → ME2019-04-11 ~ 2020-10-16IIF 19 - Director → MEPerson with significant control2019-04-11 ~ 2020-10-16IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE2018-02-27 ~ 2019-04-02IIF 64 - Ownership of shares – 75% or more → OE - 33
PSP TRANSPORT LIMITED
1626649956 Gladstone Street, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3456 Gladstone Street, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 35
R AND J HAULAGE LTD
158027678 Pipistrelle Place, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 36
RAJPOOT BUILDING AND CONSTRUCTION LTD LTD
- 2021-01-19 1274586810 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 37
RHYMNEY HOMES LTD
16069016Flat B, 1-2 Church Street, Rhymney, WalesActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SOUTHSIDE GRILL LTD
SC665262182 Riverford Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 39
SPICE OF INDIA (SCOTLAND) LTD.
SC29751936 Nithsdale Road, GlasgowDissolved Corporate (4 parents)Officer2006-02-21 ~ 2011-02-21IIF 35 - Director → ME - 40
SYZYGY ADVISERS LTD
1181431629 New Broadway, Hillingdon, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 80 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 41
SYZYGY CONSULTING SERVICES LTD
1011529829 New Broadway, Hillingdon, Middx, EnglandDissolved Corporate (2 parents)Officer2016-04-10 ~ dissolvedIIF 54 - Director → ME - 42
TENBY DRINKS (UK) LIMITED
0974555924 Finney Well Close, Bilston, EnglandDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 43
THE EAGLE FASHIONS LIMITED
1303137110 Freeman Avenue, Sunnyhill, Derby, EnglandDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 27 - Director → ME2021-11-10 ~ 2022-05-25IIF 42 - Director → MEPerson with significant control2021-11-10 ~ 2022-05-25IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE - 44
CHOBA & COMPANY LTD
- 2022-07-25 0782904826 Longridge Lane, Southall, MiddlesexActive Corporate (1 parent)Officer2011-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 45
TS STORES LTD
100161971-2 Church Street, Rhymney, Tredegar, WalesActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 46
UNITED DERBY TRANSPORT LTD
095798723 Pipistrelle Place, Littleover, Derby, East Midlands, United KingdomActive Corporate (4 parents)Officer2015-05-07 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
UNITED ROOFING LONDON LTD
1560890626 Longridge Lane, Southall, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 48
WOODPECKER MONEYPENNY LTD
SC652137182 Riverford Road, Shawlands, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
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