The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Parwinder Singh
- British born in October 1983
Mr Parwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 1193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 7C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 8 IIF 972, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 10
- British born in April 1974
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 11
- Indian born in October 1975
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 12
- Indian born in January 1989
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Boyal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
IIF 15
- Indian born in May 1988
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 16
- British born in October 1983
Mr Parwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 23193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 24 IIF 25 IIF 26193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 35C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 36C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 37C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 38C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 39 IIF 4072, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
IIF 41
- British accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 42193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 43193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 44 IIF 45C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 46
- British certified accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 47
- British born in August 1973
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
IIF 50
- British born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British manager born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
IIF 55
- British none born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
IIF 56
- Indian born in January 1989
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1968
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1969
Mr Harwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1975
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 70
- Indian born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies187, Dawlish Road, Birmingham, B29 7AW, England
IIF 71
- Indian director born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Alder Crescent, Luton, LU3 1TG, United Kingdom
IIF 72
- Indian born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 75
- Indian director born in May 1988
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 76
- German born in April 1958
Mr. Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1974
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 79
- Italian born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 84
- Pakistani director born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 85
- Italian born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 86
- Italian company director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 87
- Italian director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 88
- British company director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies68, Rowlatts Hill Road, Leicester, LE5 4UF, England
IIF 89
- British director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
IIF 92
- British director born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHoneysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
IIF 93
- British born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Pakistani accountancy born in October 1983
Singh, Harwinder
Resident in Pakistan
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 101
- Indian born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian company director born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies11, Stanton Road, Wolverhampton, WV1 2RJ, England
IIF 106
- Indian director born in March 1968
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies - Indian builder born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies34, Mead Avenue, Slough, SL3 8HT, United Kingdom
IIF 111
- Indian business born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies207, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 112
- Indian born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - German born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
IIF 115
- German restaurateur born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies137, Northcote Avenue, Southall, UB1 2BA, England
IIF 116
- Registered addresses and corresponding companies
Singh, Harjinder
Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
BILGA ESTATE LTD
1647470116a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 100 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLOON HOUSE 8A LTD
- 2025-02-28 16108206SVJ (SUBSIDIARY) LTD
- 2025-02-28 16108206193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 30 - Director → ME - 3
BSR READING LTD
1379730872 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer2021-12-13 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRESTWISH LIMITED
07808967Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 90 - Director → ME - 5
DYMOND HOMES DEVELOPMENT LTD
1434839120 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer2022-09-09 ~ nowIIF 110 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FELTHAM PROJECT LTD
13781417C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-12-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLOWERS HOUSE 8B LTD
16280818C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 27 - Director → ME - 8
GC VALLEY PROPERTIES LTD
13673440C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer2023-07-05 ~ nowIIF 24 - Director → ME - 9
GEN TRADING LTD
1636789611 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ nowIIF 104 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 10
GH PUNJAB HOLDING LTD
1658902022 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 11
GILL COURIER SERVICE U.K. LTD
1683221040 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 102 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 12
GORI FINANCIAL LIMITED
09390269193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
GORI HOLDINGS LIMITED
12580160193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer2020-04-30 ~ nowIIF 38 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HANDSINGH INVESTMENTS LIMITED
1294304687 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer2020-10-12 ~ nowIIF 96 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 75 - Director → ME
- 1695 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer2016-08-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OE
- 17Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1821 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 19
HARMAN SINGH CONSTRUCTION LTD
1203540095 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer2019-06-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 20
HDM PROPERTY LTD
1520729916a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2023-10-12 ~ nowIIF 99 - Director → ME - 21
HPH (SUB) LTD
14783146C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer2023-04-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 4 - Has significant influence or control → OE - 22
HPH READING LTD
- 2025-03-06 13792146C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer2022-01-06 ~ nowIIF 40 - Director → ME - 23
HR BLUE LIMITED
168066415 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 103 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 24
HRS FOOD SERVICES LIMITED
1571283711 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 106 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
HSK TRADER LTD
1548028511 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 105 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 26
JAGDEEP CONSTRUCTION LTD
11539734207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer2018-08-28 ~ nowIIF 109 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 27
JSKK SUPPLY LTD
09004166207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 112 - Director → ME - 28
GROVER TURBAN & POUND STORE LTD
- 2023-03-06 07090142K.P.S.G LTD
- 2023-03-02 07090142WINDER FINANCIAL SERVICES LTD - 2012-03-12193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2020-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 29
MGP PARTNERSHIP LTD
12581030193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer2020-04-30 ~ nowIIF 31 - Director → ME - 30
MIGLANI BUILDERS LIMITED
0989540930 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer2015-11-30 ~ nowIIF 114 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 31
MIGLANI INVESTMENTS LTD
1547509830 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 113 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NAAM INVESTMENTS LTD
12100651C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer2019-07-12 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NO. 8 PHARMACY LIMITED
0635046387 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer2009-01-13 ~ nowIIF 97 - Director → ME - 34
NO.8 GROUP (MIDLANDS) LIMITED
0767489187 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer2011-06-20 ~ nowIIF 98 - Director → ME - 35
PHC (STAFFORD) LIMITED
08990767C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer2014-04-10 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 36
PS ARORA LTD
13784657C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 37
PUNJAB SWEETS AND PURE VEGI INDIAN RESTAURANT TAKEAWAY LTD
166789255 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PWS SUPPLIES LTD
12765797C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer2020-07-24 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 39
R&B BUILDYARD LTD
13273348Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 40
R&B DRINKS LTD
07954297Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer2012-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 41
RANDBTRANSPORTUK LTD
1377909766 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
READING SUPERMARKET LTD
15545928C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-03-20 ~ nowIIF 26 - Director → ME - 43
RPS HAYES LTD
16003986C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 25 - Director → ME - 44
S&S UK HOLDINGS LIMITED
1628059887 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 95 - Director → ME - 45
SAHIB DEVELOPMENTS LTD
12878180193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer2020-09-14 ~ nowIIF 35 - Director → ME - 46
SELLY OAK GARAGE TRADING LTD
1268770657 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer2025-05-15 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 47
SIKH WELFARE LTD
13235784C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 48
SIKHI SOCH LONDON LTD
08844238Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer2014-01-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 49
SINGH PARTNERS LTD
16219644193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 32 - Director → ME - 50
SINGH SIDHU CONSTRUCTION LIMITED
13768100120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 51DFAE LTD - 2017-12-0187 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer2018-01-26 ~ nowIIF 94 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
SVJ INVESTMENT LTD
14798472193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-13 ~ nowIIF 36 - Director → ME - 53
SVJ REAL ESTATE LTD
14814822C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer2023-04-19 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 54
THE MAHARAJA OF LONDON LTD
1086398566 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer2017-07-13 ~ nowIIF 115 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 55
V A KNITWEAR LIMITED
1083159688 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 56
VIRDI & CO PROPERTIES LTD
14980765137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WHITLEY WOOD PROPERTIES LTD
13423495193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer2021-05-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
13
- 1
BUILDING WONDERS LTD
151418522 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer2023-09-15 ~ 2023-10-05IIF 88 - Director → MEPerson with significant control2023-09-15 ~ 2023-10-05IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 2CONSTRUCTION 5 MIDLANDS LTD - now
CONSTRUCTION 5 MIDLANDS LTD
- 2026-01-26 155614167 Cowley Way, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ 2026-01-26IIF 86 - Director → MEPerson with significant control2024-03-14 ~ 2026-01-26IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRESTWISH LIMITED
07808967Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-12-06 ~ 2012-12-10IIF 55 - Director → ME - 4
DRINKS BANK LTD
0675087668 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer2012-04-01 ~ 2013-06-10IIF 89 - Director → ME2009-11-17 ~ 2012-01-15IIF 56 - Director → ME - 5
G S HEATING & PLUMBING LTD
1089312834 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer2018-07-20 ~ 2018-08-28IIF 111 - Director → ME - 6
GCP INVESTMENT LTD
14611062C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer2023-01-23 ~ 2023-04-20IIF 46 - Director → MEPerson with significant control2023-01-23 ~ 2024-06-01IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 7K.P.S.G LTD - nowGROVER TURBAN & POUND STORE LTD - 2023-03-06
K.P.S.G LTD
- 2023-03-02 07090142WINDER FINANCIAL SERVICES LTD
- 2012-03-12 07090142193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2011-01-01 ~ 2012-06-09IIF 101 - Director → ME2009-11-28 ~ 2010-12-31IIF 84 - Director → ME2012-06-09 ~ 2019-10-05IIF 85 - Director → ME2012-01-01 ~ 2013-06-30IIF 117 - Secretary → ME - 8
MGP PARTNERSHIP LTD
12581030193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control2020-04-30 ~ 2020-04-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NAT PROPERTIES LTD
1066973522 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer2017-03-14 ~ 2019-07-24IIF 91 - Director → MEPerson with significant control2017-03-14 ~ 2019-07-24IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NO. 8 PHARMACY LIMITED
0635046387 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control2017-07-31 ~ 2023-03-31IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PARADIGM CREATIVE CONCEPTS LIMITED
077776141 Kings Avenue, London, EnglandDissolved CorporateOfficer2012-10-17 ~ 2013-04-07IIF 93 - Director → ME - 12
SAHIB DEVELOPMENTS LTD
12878180193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control2020-09-14 ~ 2024-08-29IIF 20 - Has significant influence or control → OE - 13
SINGHS PROPERTIES LIMITED
10665616C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer2019-10-10 ~ 2022-03-01IIF 47 - Director → ME
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