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.
Singh, Manjit
- Danish born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 1 IIF 2Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom
IIF 343, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 443, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 543-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 6Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 7
- Danish company director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish developer born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 11
- Danish director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 12Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 13Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England
IIF 14173, South Ealing Road, London, W5 4QP, England
IIF 1543, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 16Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 17
- Danish project manager born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 18
- Danish teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 21
- British born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British company director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 26
- British director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British manager born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish born in April 1988
Singh, Simranjit
Resident in England
Registered addresses and corresponding companiesUnit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
IIF 33
- Indian born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom
IIF 36
- Indian it hardware born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies128, Lowdell Close, West Drayton, Middlesex, UB7 8BL
IIF 37
- Danish born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 43 IIF 44 IIF 45 (more)Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 4748, Broad Walk, Hounslow, Middlesex, TW5 9AB, England
IIF 4848, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom
IIF 49 IIF 5048 Broad Walk, Hounslow, TW5 9AB, England
IIF 5143, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 52 IIF 5343-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 54Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 55Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 56
- British born in September 1965
Rai, Manjit Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 59
- British director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Heston, Middlesex, TW5 9AB, England
IIF 62
- British director born in August 1964
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 63
- British born in August 1964
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Manjit
75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 6677, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 67Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom
IIF 6843-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 69
- Danish developer born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 70
- Indian born in January 1983
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Manjit Singh Rai
Resident in England
Registered addresses and corresponding companies56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom
IIF 74
- Danish born in September 1965
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 756, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom
IIF 76Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom
IIF 77Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom
IIF 78Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Rai, Manjit
10, Gregston Trade Center, Oldbury, B69 4EX, England
IIF 80
- Indian born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 81
- British born in September 1965
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 82
- British born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 87
- British commercial director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Victoria Square, Office 320, Birmingham, B1 1BD, England
IIF 88
- British director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 89
- British office manager born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 90
- British born in August 1964
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1988
Mr Simranjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 93
- 1
24/7 PERSONNEL SERVICES LTD
10857507Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Officer2017-07-10 ~ 2019-03-12IIF 22 - Director → ME2017-07-10 ~ nowIIF 67 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 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 - 2
AAA RECYCLING LTD
140800062 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 3
ALDRIDGE DESIGN AND DEVELOPMENT LIMITED
11202186Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 443-68 Lower Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2021-08-03 ~ dissolvedIIF 69 - Secretary → ME
- 5
AS QUICK HOUSE LTD
148276782 Windsor Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 6
BAJWA COURIER LTD
1180687970 Dibble Road, Smethwick, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ 2019-02-18IIF 81 - Director → MEPerson with significant control2019-02-05 ~ 2019-02-18IIF 93 - Ownership of shares – 75% or more → OE - 7
LONDON WEST INVESTMENTS LTD
- 2015-06-30 09530371173 South Ealing Road, EalingDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-03-03IIF 31 - Director → ME2015-06-01 ~ 2015-06-01IIF 32 - Director → ME - 8
BELL PLACE DEVELOPMENT LTD
12125998Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2019-07-29 ~ 2023-06-30IIF 6 - Director → MEPerson with significant control2019-07-29 ~ 2023-06-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRAR INVESTMENTS LIMITED
07564047Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 27 - Director → ME2011-03-15 ~ dissolvedIIF 66 - Secretary → ME - 10
CHERA DEVELOPMENTS LIMITED
0917502543 Lower Villiers Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 10 - Director → ME - 11
CHESTER RD (SUTTON) DEVELOPMENTS LTD
1352267143 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2023-06-12IIF 42 - Director → ME - 12
CRYSTALITE LIMITED
0821446912 Roberts Court, Beldam Way, Hounslow, EnglandActive Corporate (7 parents)Officer2012-09-14 ~ 2024-01-30IIF 21 - Director → MEPerson with significant control2016-09-14 ~ 2024-01-30IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DAYYA LTD
13825660Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United KingdomActive Corporate (4 parents)Officer2022-01-04 ~ 2024-08-21IIF 60 - Director → ME2022-01-04 ~ 2024-09-01IIF 68 - Secretary → MEPerson with significant control2022-01-04 ~ 2024-08-21IIF 77 - Has significant influence or control → OE - 14
ECO GREEN SOLUTIONS LIMITED
0715139210 Gregston Trade Centre, Birmingham Road, Oldbury, West MidlandsActive Corporate (2 parents, 1 offspring)Officer2010-02-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ELEGANCE PROPERTIES MANAGEMENT LTD
167933942 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 16
GLOBAL GREEN INTERNATIONAL LTD
06545974240 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 90 - Director → ME - 17
HARKER HOMES (OLDBURY) LIMITED
12478492Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 86 - Director → ME - 18
HARKER HOMES (WALSALL WOODS) LIMITED
122636173 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Officer2019-10-15 ~ 2020-11-17IIF 89 - Director → ME2025-08-29 ~ nowIIF 83 - Director → ME - 1915 Boston Gardens, London, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
JGM INVESTMENTS (UK) LIMITED
08840918Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (3 parents)Officer2014-01-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2208568772 LIMITED - 2014-06-17CAPITA HALL LIMITED - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-10-10 ~ dissolvedIIF 30 - Director → ME
- 2308575817 LTD - 2014-06-17CAPITA MOORE LTD - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-10-10 ~ 2016-10-10IIF 29 - Director → ME2016-10-10 ~ 2021-09-30IIF 26 - Director → ME
- 24
KC (UK) DEVELOPMENTS LIMITED
11488305Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-07-27 ~ 2023-07-01IIF 13 - Director → MEPerson with significant control2018-07-27 ~ 2023-07-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LITHLEE PROPERTIES LIMITED
14979596341 Pershore Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-11-20 ~ nowIIF 84 - Director → ME - 26
M & E CONSULTANCY (UK) LIMITED
11316220Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-04-18 ~ 2024-11-03IIF 2 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 27
M & E GROUP (COVENTRY) LTD
130910916 Union Street, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 28
M & E GROUP (INT) LTD
12662375Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ 2024-11-03IIF 41 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 29
M & E GROUP (LEICESTER) LTD
1380197743 Lower Villers Street, Wolverhampton, EnglandActive Corporate (5 parents)Officer2023-07-09 ~ 2023-07-17IIF 4 - Director → ME - 30
M & E GROUP (SOUTH) LIMITED
1380260343 Lower Villiers Street, Wolverhampton, EnglandActive Corporate (6 parents)Officer2023-05-01 ~ 2023-11-04IIF 5 - Director → MEPerson with significant control2021-12-15 ~ 2023-11-04IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31
M & E GROUP (VILLIERS) LIMITED
1380366643 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 32MEDICAL X LIMITED - now
MEDIX GLOVES LIMITED
- 2019-09-30 086198877 Warley Avenue, Hayes, EnglandDissolved Corporate (6 parents)Officer2013-07-22 ~ 2018-06-19IIF 88 - Director → ME - 33
MOGA DEVELOPMENT LIMITED
09673240Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MP DEVELOPMENTS (BILSTON) LIMITED
12485299Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 59 - Director → ME - 35
NIPHON LIMITED
12136958Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2023-10-16 ~ 2024-12-16IIF 14 - Director → ME2019-08-02 ~ 2023-09-08IIF 18 - Director → ME - 36
NOBLE U.K. LIMITED
0857550427 Saltwood Avenue, Kingsmead, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-02-18 ~ 2015-04-02IIF 28 - Director → ME - 37
NORTON DEVELOPMENT LIMITED
09937078Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 70 - Director → ME2016-01-05 ~ 2017-01-01IIF 11 - Director → ME - 38
P.A.D. CAPITAL LIMITED
- 2018-03-21 10211199Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
QUESLETT DEVELOPMENTS (WEST MIDS) LTD
12886029C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (5 parents)Officer2020-09-17 ~ 2023-09-13IIF 39 - Director → MEPerson with significant control2020-09-17 ~ 2023-09-13IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 40
RCI INTERNATIONAL LIMITED
06253218Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2008-04-10 ~ 2008-07-10IIF 87 - Director → ME - 41
RHINO INVESTMENTS INTERNATIONAL LTD
0998154510 Gregston Trade Center, Oldbury, EnglandActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 85 - Director → ME2016-02-02 ~ nowIIF 80 - Secretary → ME - 42
ROBUST CARE INTERNATIONAL LTD
1159668110 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents)Officer2019-10-09 ~ nowIIF 58 - Director → ME - 43
ROLAND DESIGN AND DEVELOPMENT LIMITED
11198680Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-04-19 ~ 2023-11-22IIF 8 - Director → MEPerson with significant control2020-09-01 ~ 2023-11-22IIF 47 - Ownership of shares – 75% or more → OE - 44
ROWLEY VIEW DEVELOPMENTS LIMITED
1124721371 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-03-10 ~ 2023-11-19IIF 1 - Director → MEPerson with significant control2018-03-10 ~ 2023-11-19IIF 46 - Ownership of shares – 75% or more → OE - 45
SANGHERA ACQUISITIONS LTD
11194953Badgers Yard, Aldridge Road, Walsall, United KingdomActive Corporate (3 parents)Officer2020-06-10 ~ 2023-12-01IIF 3 - Director → ME2019-02-12 ~ 2020-06-02IIF 7 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-23IIF 56 - Has significant influence or control → OE - 46
SOFTCHIP IT SERVICES LTD
08013241128 Lowdell Close, West Drayton, MiddlesexDissolved Corporate (2 parents)Officer2012-03-30 ~ 2013-02-05IIF 37 - Director → ME - 47
SUNNY FARM DEVELOPMENTS LTD
1222572940 Robin Grove, Harrow, EnglandActive Corporate (6 parents)Officer2019-09-25 ~ 2024-01-17IIF 38 - Director → MEPerson with significant control2019-09-25 ~ 2024-01-17IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THE HAULIER COMPANY LTD
13078444Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 24 - Director → ME - 49
THE SIKH DEVELOPMENT ACADEMY
13261817Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ 2023-03-21IIF 61 - Director → MEPerson with significant control2021-03-12 ~ 2023-03-21IIF 82 - Has significant influence or control → OE - 50
UNITED DEVELOPMENT HOMES LIMITED
09554826173 South Ealing Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2015-04-22 ~ 2024-11-03IIF 15 - Director → ME - 51
VIKING MANAGEMENT LIMITED
1021489128 Green Drive, Southall, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-06-06 ~ 2021-02-15IIF 9 - Director → MEPerson with significant control2017-06-06 ~ 2021-02-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
VILLIERS STREET (WILLENHALL) MANAGEMENT COMPANY LIMITED
1420088043 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 53
WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED
00974175Clare House, 24 Walsworth Road, Hitchin, HertfordshireActive Corporate (16 parents)Officer2018-11-21 ~ nowIIF 33 - Director → ME
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