The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Gagandeep
- Indian director born in September 2002
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 1
- Indian director born in January 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 2
- Indian director born in August 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 3
- Indian director born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 4
- Indian director born in August 1996
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 5
- Indian director born in June 1997
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 6
- Indian director born in December 1986
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 7
- Indian director born in November 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
IIF 8
- India self born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies316, Strone Road, London, E12 6TN, United Kingdom
IIF 9
- Indian born in September 2002
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 10
- Indian labourer born in February 1993
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 11
- Indian born in September 2002
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 12
- Indian director born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 13
- Indian director born in September 1987
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 14
- Indian born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 15
- Indian director born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterside Road, Southall, UB2 4RA, United Kingdom
IIF 18
- Indian born in July 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
IIF 19
- Indian director born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies3, Manor Way, Southall, UB2 5JJ, United Kingdom
IIF 20
- British born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Kinwarton Road, Alcester, B49 6AA, England
IIF 21
- British director born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
IIF 22
- Indian born in January 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 23
- Indian born in August 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 24
- Indian born in July 1991
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 25
- Indian born in August 1996
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 26
- Indian born in June 1997
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 27
- Indian born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 28
- Indian born in August 1996
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 29
- Indian born in December 1986
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 30
- British born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
IIF 31
- British born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies377a, High Road, Ilford, IG1 1TE, England
IIF 34
- Indian born in November 1991
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 35
- British born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British concrete specialist born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ
IIF 42
- British director born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British manage born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesGriffins, Tavistock House South Tavistock Square, London, WC1H 9LG
IIF 46
- British manager born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1998
Singh, Gagan Deep
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 51
- Indian born in August 1996
Gagandeep Singh, Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom
IIF 52
- Indian born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 53
- Indian born in September 1987
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 54
- Indian born in January 1990
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 55
- British born in December 1987
Singh, Baljit, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 56
- Indian born in January 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 57
- Indian born in July 1976
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 60
- British born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies7, Crayford Way, Dartford, DA1 4JA, England
IIF 61160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 62203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 6380, Chester Road, Ilford, IG3 8PX, England
IIF 64387, Rush Green Road, Romford, RM7 0NJ, England
IIF 65 IIF 66 IIF 67387, Rush Green Road, Romford, Uk, RM7 0NJ
IIF 68
- British company director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies - British director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies387, Rush Green Road, Romford, RM7 0NJ, England
IIF 72
- Indian born in June 1992
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 73
- Indian born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 74
- Indian company director born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 75
- Indian born in February 1993
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 76
- Indian born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian company director born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 79
- Indian born in September 2002
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 80
- Indian born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies10, North Hyde Lane, Hounslow, TW5 0EQ, England
IIF 81
- Indian director born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian photographer born in January 1990
Singh, Baljit
Resident in England
Registered addresses and corresponding companies63, Sussex Road, Southall, UB2 5EF, England
IIF 86
- Indian born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 87
- Indian businessman born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian chef born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies8, Union Street, Plymouth, PL1 2SR, England
IIF 90
- Indian company director born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian director born in April 1967
Singh, Baljit
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 94
- Indian born in January 1994
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Dr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 97
- British born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
IIF 98
- British born in December 1999
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 10295, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 103J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 104Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
IIF 105 IIF 106 IIF 107
- British born in January 1967
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
IIF 110
- Indian born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 111
- Indian born in August 1996
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 112
- Indian born in August 1996
Mr Gagandeep Singh Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, United Kingdom
IIF 113
- British born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 114
- British born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 1157, Crayford Way, Dartford, DA1 4JA, England
IIF 116160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 117203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 11873, Kingswood Road, Ilford, IG3 8UB, England
IIF 119226, Wennington Road, Rainham, RM13 9UU, England
IIF 120387, Rush Green Road, Romford, RM7 0NJ, England
IIF 121 IIF 122
- Indian born in November 1991
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 123
- Indian born in January 1998
Mr Gagan Deep Singh
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 124
- British manager born in September 1963
Singh, Baljit
Resident in England
Registered addresses and corresponding companiesUnit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
IIF 125
- Indian born in February 1981
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1990
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1999
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Baljit
- Indian born in April 1967
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 139
- Indian born in January 1994
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 1992
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 142
- Indian born in October 1942
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
IIF 143
- Indian born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1990
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 147
- Indian born in February 1993
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies34-35, Hatton Garden, London, EC1N 8DX, England
IIF 150
- British born in April 1967
Mr Blajit Singh
Resident in England
Registered addresses and corresponding companies95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
IIF 151
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 46 - Director → ME
- 210 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 81 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 3
B1 CIVILS LTD
- nowBALJIT SINGH CONSTRUCTION LTD - 2023-05-0421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)20,389 GBP2025-02-28Officer2021-02-17 ~ nowIIF 95 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 96 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 56 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 6377a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 7Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
- 8110b Cleave Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)4,315 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 9419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 101 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
- 11125 Greenland Crescent, Southall, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 1232 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,332 GBP2025-03-31Officer2024-09-12 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 1350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Person with significant control2021-06-21 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 146 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 1572 Iris House 2 Cedrus Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2025-04-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-19 ~ nowIIF 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
- 1663 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 17
BRASILFORD LTD
- nowBABYLON MAGAZINE LTD - 2021-11-15203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer2021-07-05 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 1835 Pembroke Street, Gloucestershire, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,587 GBP2025-01-31Officer2019-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 1916a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer2025-06-14 ~ nowIIF 60 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 209a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Officer2021-05-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 2134-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control2022-03-10 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 22FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2023-02-10 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
- 233 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Person with significant control2018-03-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
- 24103 Marlborough Road, Southall, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 2513 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 8 - Director → ME
- 2617 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Person with significant control2018-01-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 2732 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 2818 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 2929 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3069 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 31349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3247 Ruskin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-27 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 33Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2015-01-01 ~ nowIIF 41 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 34Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-74,924 GBP2023-12-31Officer2014-12-12 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 35419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 3695 Ford Green Road, Smallthorne, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)69,645 GBP2024-10-31Officer2011-11-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 3795 Ford Green Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-12-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 38Jab Property, Colliery Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)36,466 GBP2024-05-31Officer2017-05-17 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 3923 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 407 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 61 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 4135a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2024-04-11 ~ nowIIF 64 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OE
- 42133 Chester Road, IlfordActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 73 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 43387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-04-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 4410 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 78 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 45404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4625 Park Road, Quarry Bank, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Equity (Company account)15,650 GBP2020-05-31Officer2013-05-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 474-5 Kinwarton Road, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)46,908 GBP2022-11-28Officer2017-11-13 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 4861 Dryden Close, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)860 GBP2015-09-30Officer2016-08-18 ~ dissolvedIIF 16 - Director → ME
- 4923 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 5010 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 51
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2021-02-10 ~ nowIIF 87 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 523 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer2021-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 89 - Director → ME2022-06-06 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2022-06-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 5461 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 17 - Director → ME2016-05-05 ~ dissolvedIIF 138 - Secretary → ME
- 55160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 62 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 56203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2023-02-06 ~ nowIIF 91 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 57203 Ashburton Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-08 ~ nowIIF 63 - Director → MEPerson with significant control2026-02-08 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 5830 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
Ceased
24
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ 2010-04-01IIF 125 - Director → ME
- 221-27 Milk Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer2010-06-17 ~ 2010-09-13IIF 49 - Director → ME
- 350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer2024-10-01 ~ 2025-06-17IIF 83 - Director → ME2023-11-16 ~ 2024-06-18IIF 82 - Director → ME2023-02-24 ~ 2023-08-15IIF 84 - Director → ME2021-06-21 ~ 2022-07-08IIF 85 - Director → ME
- 4257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2007-03-01 ~ 2007-11-01IIF 42 - Director → ME
- 5J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,126 GBP2024-08-31Officer2022-08-30 ~ 2022-11-13IIF 45 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-13IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 6135 Minstead Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-16 ~ 2010-11-16IIF 47 - Director → ME
- 79a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Person with significant control2021-05-04 ~ 2021-05-04IIF 143 - Ownership of shares – 75% or more → OE
- 8Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved CorporateOfficer2013-06-25 ~ 2013-09-06IIF 9 - Director → ME
- 9FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2021-03-29 ~ 2021-05-13IIF 66 - Director → ME2019-11-26 ~ 2021-02-09IIF 65 - Director → ME2021-03-29 ~ 2021-03-29IIF 67 - Director → ME2021-05-13 ~ 2023-01-10IIF 74 - Director → MEPerson with significant control2019-11-26 ~ 2021-05-13IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE2021-05-13 ~ 2023-03-27IIF 145 - Ownership of shares – 75% or more → OE
- 103 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Officer2018-03-13 ~ 2020-06-17IIF 20 - Director → ME
- 1117 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Officer2018-01-11 ~ 2020-06-07IIF 5 - Director → ME
- 1269 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ 2022-06-16IIF 4 - Director → ME
- 13Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2013-02-07 ~ 2013-02-07IIF 38 - Director → ME
- 14Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2020-09-30Officer2015-06-01 ~ 2020-07-01IIF 40 - Director → MEPerson with significant control2017-06-21 ~ 2020-07-01IIF 107 - Ownership of shares – 75% or more → OE
- 15
HAWK SECURITY GROUP LTD
- nowSKYM TRADING LIMITED - 2024-03-04TPC SOLUTIONS LIMITED - 2023-02-16TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20GLOBEL TECHNOLOGIES LTD - 2018-07-27SECURIZO LIMITED - 2017-12-06Office 8060 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,587 GBP2025-02-28Officer2023-02-28 ~ 2023-03-02IIF 71 - Director → MEPerson with significant control2023-02-28 ~ 2023-03-02IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 1685 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-06-30Officer2020-06-19 ~ 2021-04-27IIF 70 - Director → MEPerson with significant control2020-06-19 ~ 2021-04-27IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 1721-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer2012-03-05 ~ 2013-01-04IIF 48 - Director → ME
- 1835a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2019-09-04 ~ 2024-04-11IIF 11 - Director → MEPerson with significant control2019-09-04 ~ 2024-04-11IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 19
MERTHYR EXPRESS LTD
- nowEXCLUSIVE CAR SALES LTD - 2018-08-16G B HOUSE LIMITED - 2017-11-23DIPPIN'S UK LIMITED - 2015-11-3021-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2015-11-27 ~ 2017-11-20IIF 43 - Director → ME - 20Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-04-05 ~ 2011-04-05IIF 50 - Director → ME
- 21
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2020-01-02 ~ 2021-04-26IIF 68 - Director → MEPerson with significant control2020-01-02 ~ 2021-05-04IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 22203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2021-07-26 ~ 2022-03-26IIF 90 - Director → MEPerson with significant control2021-07-26 ~ 2022-03-26IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 238 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ 2023-04-11IIF 33 - Director → MEPerson with significant control2023-03-09 ~ 2023-04-11IIF 101 - Ownership of voting rights - 75% or more → OE
- 245 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2023-11-28 ~ 2024-11-14IIF 69 - Director → ME2024-11-14 ~ 2025-01-15IIF 79 - Director → MEPerson with significant control2023-11-28 ~ 2024-11-14IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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