The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Manjit
- Indian born in January 1997
Singh, Manjit
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 1
- Indian born in March 1998
Singh, Manjit
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 2
- Indian born in July 1985
Singh, Ranjit
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 3
- Indian born in September 1996
Singh, Manpreet
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 4
- Indian born in August 1982
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 5
- Indian born in August 1999
Singh, Simran
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 6
- Indian born in March 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 7
- Indian born in February 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 8
- Indian born in January 1997
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies53, Cranleigh Gardens, Southall, UB1 2BU, England
IIF 9
- English born in August 1977
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies51, Well Lane, Blakenhall, Walsall, Staffordshire, WS3 1JR, England
IIF 10
- Indian born in January 2002
Singh, Simranpreet
Resident in England
Registered addresses and corresponding companiesLizvale Farm, Goatswood Lane, Navestock, Romford, RM4 1HE, England
IIF 11
- British born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 12
- British director born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies - British driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 15
- British van driver born in October 1993
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies169, Cheshire Road, Smethwick, B67 6DL, England
IIF 16
- Afghan born in October 2001
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in March 1998
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies56, Bickford Road, Wolverhampton, WV10 0NH, England
IIF 19
- British born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 20240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 2131a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 2233a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 23 IIF 24 IIF 251110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 26
- British delivery driver born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 27
- British director born in February 1982
Singh, Inderjit
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 28 IIF 291st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 30132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 31132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
IIF 32
- British born in January 2002
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in August 1999
Mr Simran Singh
Resident in England
Registered addresses and corresponding companies9, Horsham Road, Feltham, TW14 8LN, England
IIF 37
- Indian born in July 1985
Mr Ranjit Singh
Resident in England
Registered addresses and corresponding companies85, Tomlinson Avenue, Luton, LU4 0QL, England
IIF 38
- Indian van driver born in January 1990
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies6, Pennyroyal Drive, West Drayton, UB7 9GF, England
IIF 39
- Indian born in January 1993
Nehal, Maninderjit Singh
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 40
- Indian born in September 1996
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 41
- Indian born in September 1996
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 50 Birchway, Hayes, UB3 3PB, England
IIF 42
- Indian born in August 1982
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies23, Glenwood Gardens, Hayes, Middx, UB4 0AS, United Kingdom
IIF 43
- Indian born in August 1982
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies9, Marvell Avenue, Hayes, UB4 0QR, England
IIF 44
- Portuguese born in March 2004
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian born in May 1999
Deol, Gursimranjit Singh
Resident in England
Registered addresses and corresponding companies9, Firs Street, Dudley, DY2 7DN, England
IIF 47
- Indian born in March 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies65, Gledwood Gardens, Hayes, UB4 0AU, England
IIF 48
- Indian born in February 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies335, Balmoral Drive, Hayes, UB4 8DL, England
IIF 49
- Registered addresses and corresponding companies
Singh, Inderjit
1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 50
- British born in June 1971
Boparia, Ranjit Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 55
- English born in August 1977
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companiesCromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, United Kingdom
IIF 56
- Indian born in January 2002
Mr Simranpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
IIF 59
- British born in February 1982
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England
IIF 6431a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 6533a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 66 IIF 671110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 68132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom
IIF 69
- Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in England
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH
IIF 70
- British born in August 1977
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in October 2001
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
IIF 77
- British born in January 2002
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Ranjit Singh Boparia
Resident in England
Registered addresses and corresponding companies - Indian born in January 1993
Nehal, Maninderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1996
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Crummock Close, Slough, SL1 6EN, England
IIF 87
- Portuguese born in March 2004
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1993
Mr Maninderjit Singh Nehal
Resident in United Kingdom
Registered addresses and corresponding companies14, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
49
- 1
A & D TRANSPORT (U K) LIMITED
07951497132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 27 - Director → ME - 2
A & R SUPERMARKET LTD
076620941446 Pershore Road, Strichley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 51 - Director → ME - 3
A 2 Z LOGISTICS LIMITED
111970231st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 20 - Director → ME2019-08-01 ~ 2019-08-31IIF 28 - Director → ME2018-05-01 ~ 2019-08-01IIF 50 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2019-08-31IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADS & GILL LTD
14364409132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 5
AG VAN HIRE LTD
- 2023-10-27 1523902133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AV MIDLANDS LTD
1608049933a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AV VANS LTD
1608050133a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BABY KAUR LTD
1537191348 Temple Way, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 9
BASINGSTOKE STORE LIMITED
14576387441 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICK GILL TRANSPORT LTD
- 2018-11-13 112563741st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 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 - 11
BHAGTANA SERVICES LIMITED
15826681482 Lady Market Road 482 Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ 2026-05-15IIF 45 - Director → ME2026-05-15 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-09 ~ 2026-05-15IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE2026-05-15 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 12
BNB COURRIER LTD
1665187945 Cannock Road, New Invention, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURSHA CONVENIENCE LIMITED
08766716Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 72 - Director → ME - 14
BUTA BUSH LIMITED
15145322240 Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-07-15IIF 21 - Director → ME - 15
D & G TRANSPORT SOLUTIONS LIMITED
165925671110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DEOLS LIMITED
162389139 Firs Street, Dudley, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 47 - Director → ME - 17
DOABA 09 TRANSPORT LTD
158675169 Horsham Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 18
DUDLEY WINE STORE LTD
123100136 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EMPIRE CONSTRUCTION SOLUTION LTD
15669972Ground Floor Flat, 50 Birchway, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
FAST FORWARD GARAGE 1 LTD
1573970631a-33a Grove Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARVEY ENTERPRISE LTD
12818502Unit B Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2024-03-30 ~ 2025-05-05IIF 39 - Director → ME2022-03-02 ~ 2022-11-08IIF 86 - Director → ME - 22
- 23
INDA LOGISTICS LTD
095430927 Calver Crescent, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 24
IP TRURO LTD
14091099169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 25
JUST GROCERY'S AND WINES LTD
1699952489-91 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 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 - 26Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
KAJRIWALA CONSTRUCTION LTD
17241442335 Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 28
KPG COURIERS LIMITED
10857140169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-11 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE2017-07-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 29
LANDSTAR LOGISTICS LTD
1657855756 Bickford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 30
MANI FOOD & WINE LTD
1648621356 Belmore Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 31
MARMALADE COURIERS LTD
15524251Elverstone Tomlin Temple Chambers, 16a Belvoir Road, Coalville, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 32
MIDLAND LOGISTICS LTD
1651286218 Sandbeds Road, Willenhall, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 33
IP ANCHOR LTD
- 2025-06-26 1578606233a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
MR SINGH'S LOGISTICS LTD
12471485169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-19 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 35
MS17 LTD
1673912165 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OE - 36
MSN CHOUDHARY TRANSPORT HEATHROW LIMITED
1608133053 Cranleigh Gardens, Southall, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 37
NEHAL MANI LTD
1264709814 Evergreen Drive, West DraytonActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 40 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 38
NICK SINGH TRANSPORT LTD
098296231st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ 2018-01-15IIF 31 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 39
OAK FRYER LIMITED
08766623Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEMAN TRANSIT LIMITED
16443769Lizvale Farm Goatswood Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-12 ~ 2025-06-21IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 41PHOENIX LIFE SERVICES LTD - now
BESTA CARE & HOUSING LIMITED
- 2019-04-26 11680612132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ 2019-04-12IIF 30 - Director → MEPerson with significant control2018-11-15 ~ 2019-04-12IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GREWAL DRIVING LTD
- 2022-06-21 096323639 Marvell Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 43
R&N CHEEMA LOGISTICS LIMITED
1611667885 Tomlinson Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 44
S & N CONSTRUCTION LTD
1379739014 Evergreen Drive, West Drayton, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 45
SINGH TRANSPORT UK LIMITED
0665975837 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 77 - Director → ME - 46
SWEET FOOD AND WINES LTD
09287756333-335 Lillie Road, London, LondonActive Corporate (2 parents)Officer2022-11-01 ~ 2024-09-01IIF 34 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-01IIF 79 - Ownership of shares – 75% or more → OE - 47
TOGETHERBUILD LTD
148667347 Crummock Close, Slough, EnglandActive Corporate (1 parent)Officer2023-05-13 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 48
TYRE DR LTD
1711697145 Cannock Road, Willenhall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 49
UK TRADING CONSTRUCTION LIMITED
0739819385 Birchway, Hayes, Middx, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 43 - Director → ME
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