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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Gagandeep

    Related profiles found in government register
  • Singh, Gagandeep
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagan Deep
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Kismanpreet
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Aman Preet
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    India born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Blajit Singh
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagan Deep Singh
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit, Dr
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kismanpreet Singh
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Preet Singh
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Baljit Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gagandeep Singh, Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gagandeep Singh Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    06989568 LIMITED
    06989568
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 110 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 29 - Director → ME
  • 2
    A2Z EXCLUSIVE HOUSEHOLD 0.1 LIMITED
    15406754
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 3
    AB CHAHAL CONSTRUCTION LTD
    15822952
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 4
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-09-13
    IIF 108 - Director → ME
  • 5
    ANANT GIL TRANSPORT LTD
    17018658
    Active Corporate (2 parents)
    Officer
    2026-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    B1 CIVILS LTD
    - now 13207509
    BALJIT SINGH CONSTRUCTION LTD
    - 2023-05-04 13207509 11240879
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 7
    B1 COURIER LTD
    16453598
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    BABI GAGAN LTD
    15580695
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 9
    BABYLON MAGAZINE 1 LTD
    13499986 13492777
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 10
    BALJIT CONSTRUCTION LTD
    10306768 12201002
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    BALJIT CONSTRUCTION LTD
    12201002 10306768
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 12
    BALJIT CONTRACTOR LTD
    13434819
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 13
    BALJIT SINGH 1 LTD
    11699606
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 14
    BALJIT SINGH CONSTRUCTION LTD
    11240879 13207509
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
    IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 15
    BALJIT SINGH LIMITED
    04436352 14698936... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 17
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 18
    BALJIT SINGH2 LTD
    13467218
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2025-06-17
    IIF 65 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 62 - Director → ME
    2021-06-21 ~ 2022-07-08
    IIF 63 - Director → ME
    2023-11-16 ~ 2024-06-18
    IIF 64 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    BEBO GAGAN LIMITED
    16195606
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    BILLION PIXELS MEDIA LIMITED
    16396312 14688657
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 21
    BILLION PIXELS MEDIA LTD
    14688657 16396312
    Dissolved Corporate (1 parent)
    Officer
    2023-02-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-25 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 22
    BRASILFORD LTD
    - now 13492777
    BABYLON MAGAZINE LTD
    - 2021-11-15 13492777 13499986
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 23
    BRICKWAY CONSTRUCTION LTD
    15141365
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 87 - Director → ME
  • 24
    BVS COURIER (MIDLANDS) LTD
    15710750
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 25
    CLASSICAL STORES LIMITED
    11756953
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 26
    CLEARHOLT LIMITED
    16518276
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    COMFY HOMES LIMITED
    03256675
    Active Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-02-28
    IIF 122 - Director → ME
    2008-05-05 ~ now
    IIF 124 - Director → ME
  • 28
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-11-01
    IIF 114 - Director → ME
  • 29
    CONFORM UK PLANT LIMITED
    14322823
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-11-13
    IIF 117 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-11-13
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 30
    DHILLON CONSTRUCTION UK LIMITED
    07440879
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 105 - Director → ME
  • 31
    DISCOUNT PROPERTIES LIMITED
    03319306
    Active Corporate (12 parents)
    Officer
    2003-08-18 ~ now
    IIF 123 - Director → ME
  • 32
    DOPE SOLUTIONS LIMITED
    12495580
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    2021-05-04 ~ 2021-05-04
    IIF 139 - Ownership of shares – 75% or more → OE
  • 33
    DRN CONSTRUCTION LTD
    16472110
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-23 ~ 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
  • 34
    EALING COMFORT HOMES LTD
    08583880
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-06
    IIF 74 - Director → ME
  • 35
    ENBEL LIMITED
    05471845
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 36
    FLYWARE LTD
    13967004
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 37
    FUBON TECHNOLOGIES LIMITED
    - now 12334940
    FUBON SKYC LIMITED
    - 2023-03-02 12334940
    FUBON TECHNOLOGIES LIMITED
    - 2023-02-27 12334940
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 30 - Director → ME
    2021-03-29 ~ 2021-03-29
    IIF 14 - Director → ME
    2019-11-26 ~ 2021-02-09
    IIF 11 - Director → ME
    2021-03-29 ~ 2021-05-13
    IIF 13 - Director → ME
    2021-05-13 ~ 2023-01-10
    IIF 41 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-03-27
    IIF 141 - Ownership of shares – 75% or more → OE
    2023-03-30 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2021-05-13
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 38
    GAGANDEEP CONSTRUCTION LIMITED
    11251346 16643128... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2020-06-17
    IIF 24 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    GAGANDEEP CONSTRUCTION LTD
    10186070 11251346... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 83 - Director → ME
  • 40
    GAGANDEEP SINGH CONSTRUCTION LIMITED
    16101090 13179020
    Dissolved Corporate (1 parent)
    Officer
    2024-11-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 41
    GAGANDEEP SINGH CONSTRUCTION LTD
    13179020 16101090
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-04-21
    IIF 88 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 42
    GAGANDEEP SINGH LIMITED
    16287025 11144130... (more)
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 43
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 73 - Director → ME
  • 44
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2020-06-07
    IIF 85 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 45
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 46
    GAGANDEEP SINGH1 LTD
    13527969
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 47
    GAGANDEEP SINGH2 LTD
    13594353
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 48
    GAGANDEEP SINGH3 LTD
    13701137
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-06-16
    IIF 75 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 49
    GAGANDEEP SINGH4 LTD
    13957948
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 50
    GNK CONSTRUCTION LIMITED
    14508330
    Dissolved Corporate (2 parents)
    Officer
    2022-11-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-27 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 51
    GRAYSTONE CONSTRUCTION SERVICES LTD
    08393230
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 119 - Director → ME
    2013-02-07 ~ 2013-02-07
    IIF 113 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSTONE FORMWORK LIMITED
    09216762
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-01
    IIF 118 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-07-01
    IIF 174 - Ownership of shares – 75% or more → OE
  • 53
    GRAYSTONE PLANT HIRE LIMITED
    09353298
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 54
    GROW BARGAIN LIMITED
    14234679
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 55
    HARMAN SAINI LIMITED
    16653362
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 56
    HAWK SECURITY GROUP LTD - now
    SKYM TRADING LIMITED
    - 2024-03-04 09985380
    TPC SOLUTIONS LIMITED - 2023-02-16
    TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20
    GLOBEL TECHNOLOGIES LTD - 2018-07-27
    SECURIZO LIMITED - 2017-12-06
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2023-03-02
    IIF 10 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HIS N HER'S FOOD & BOOZE LTD
    07851789
    Active Corporate (1 parent)
    Officer
    2011-11-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 58
    HIS N HERS NEWS LTD
    09900343
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 59
    HOLMEHOUSE CORPORATION LIMITED
    07969344
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-28
    IIF 121 - Director → ME
    2012-02-29 ~ 2012-03-28
    IIF 149 - Secretary → ME
  • 60
    HPK CONSTRUCTION LIMITED
    12681593
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-04-27
    IIF 5 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-04-27
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 61
    J.A.B. PROPERTY (MIDLANDS) LTD
    10775980
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 62
    JUNAID ACCOUNTANT LTD LTD
    12589487 12568131
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 63
    K.S VENTURES UK LIMITED
    07974655
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2013-01-04
    IIF 106 - Director → ME
  • 64
    KPR LOGISTICS LIMITED
    16208803
    Active Corporate (2 parents)
    Officer
    2025-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 65
    M&G PRODUCTIONS HOUSE LIMITED
    15752672
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 66
    MAM MEDIA SYSTEMS LTD
    07332646
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 67
    MANI CONTRACTS LTD
    12189403
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2024-04-11
    IIF 153 - Director → ME
    2024-04-11 ~ 2026-02-27
    IIF 6 - Director → ME
    2026-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-11 ~ 2026-02-27
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    2019-09-04 ~ 2024-04-11
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 68
    MERTHYR EXPRESS LTD - now
    EXCLUSIVE CAR SALES LTD - 2018-08-16
    G B HOUSE LIMITED
    - 2017-11-23 08925040
    DIPPIN'S UK LIMITED
    - 2015-11-30 08925040
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2017-11-20
    IIF 107 - Director → ME
  • 69
    MIGHTY TRANSPORT LIMITED
    16039999
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 70
    MPG BUILDERS LTD
    15413861
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 71
    MSK CONSTRUCTION LIMITED
    14037502
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 72
    NAMASTE CARE SERVICES LIMITED
    15835080
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ 2026-02-27
    IIF 7 - Director → ME
    2026-03-01 ~ 2026-06-01
    IIF 8 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-02-27
    IIF 36 - Has significant influence or control → OE
  • 73
    NARULA SERVICES LTD
    16926342
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 74
    OPALWORLD TRADING LIMITED
    05587977
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 109 - Director → ME
  • 75
    PRIMELAND CONTRACTOR LTD
    13910696
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 76
    QUICK STOP ENTERPRISES LTD
    08520143
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 77
    RSPK PVT LTD
    11060094
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 78
    SAFE HANDS SECURITY PROVIDERS LTD
    08226494
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 150 - Director → ME
  • 79
    SANDHU LOGIESTIC LIMITED
    15913130
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 80
    SARDARJI LTD
    16555107
    Dissolved Corporate (1 parent)
    Officer
    2025-07-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 81
    SEMBHI PROPERTY LTD
    17116345
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 82
    SKY ASSURED LTD
    - now 12382951
    EVERLAST ALLIED LIMITED
    - 2020-02-04 12382951
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-04-26
    IIF 15 - Director → ME
    2021-02-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ 2021-05-04
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 83
    SMART MIX CONCRETE LTD
    13708532
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    STAR BARGAINING LIMITED
    14153100
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 56 - Director → ME
    2022-06-06 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 85
    STERLING TRADE LIMITED
    06073950
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 97 - Director → ME
  • 86
    TEERTH WHOLESALE LIMITED
    17103993
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 87
    THREAD FASHION LIMITED
    10163427
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 151 - Director → ME
    2016-05-05 ~ dissolved
    IIF 148 - Secretary → ME
  • 88
    UK STAFF PAYROLL LTD
    16841738
    Active Corporate (1 parent)
    Officer
    2025-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 89
    UNION KEBAB HOUSE LIMITED
    13529655
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-26
    IIF 59 - Director → ME
    2023-02-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-03-26
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    2023-01-19 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 90
    UNION KEBAB LTD
    14572724 09475787
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2023-04-11
    IIF 100 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-04-11
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 91
    URBAN AURA INTERIORS LTD
    17070001
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 92
    VAARIS PRODUCTION HOUSE LTD
    16185749
    Active Corporate (3 parents)
    Officer
    2026-02-08 ~ 2026-02-27
    IIF 3 - Director → ME
    Person with significant control
    2026-02-08 ~ 2026-02-27
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 93
    VAARIS RECRUITMENT LTD
    15314114
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-11-14
    IIF 16 - Director → ME
    2024-11-14 ~ 2025-01-15
    IIF 48 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-11-14
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 94
    VSW CONSTRUCTION LTD
    16757166
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.