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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.

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Individuals in focus

Singh, Gurdeep

    Related profiles found in government register
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 1

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 2

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 3

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 4

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 9

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 10

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 11
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 12

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 13

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 14
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 15
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 16
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 17
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 19

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 20
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 21
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 22

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 23
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 24

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 25

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 26
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 27
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 28

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 29

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 30
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 31
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 32
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 33
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 34

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 35

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 36

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 37 IIF 38 IIF 39

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 41 IIF 42 IIF 43

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 44

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 45

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 46

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 47

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 48 IIF 49

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 50 IIF 51

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 52
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 53

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 54 IIF 55

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 56
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 57

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 58

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 59

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 64 IIF 65

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 66

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 67

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 68

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 69 IIF 70

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 71 IIF 72

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 73
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 74
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 75

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 76
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 77

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 78
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 79
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 80
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 81
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 82
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 83
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 84
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 85

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 86
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 87
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 88

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 89

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 90

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 91 IIF 92

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 93

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 94

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 95

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 96
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 97
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 98
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 99

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 100
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 102

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 103

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 104
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 105

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 106
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 107
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 108
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 109

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 110

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 111

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 112
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 113

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 114

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 115
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 116
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 117
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 118
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 119

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 120

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 121

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 122
  • Singh, Gurdeep
    Indian company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 123
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 124
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 125
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 126
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 129

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 130

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 131 IIF 132

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 133 IIF 134

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 135 IIF 136 IIF 137

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 138

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 139

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 140
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 141

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 142
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 143
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 144
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 145
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 146

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 147

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 148 IIF 149

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 150 IIF 151 IIF 152

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 153 IIF 154

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 155 IIF 156 IIF 157

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 160

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 161

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 162 IIF 163

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 164 IIF 165

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 166

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 167
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 168
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 169
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 170
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 171

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 172
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 173
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 174
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 175

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 176
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 177
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 178
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 179
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 180
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 181
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 184
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 185
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 188
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 189

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 190

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 191

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 192

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 193

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 194 IIF 195 IIF 196

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 197

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 198

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 199

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 200

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 201
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 204
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 205

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 206

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 207
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 208
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 209

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 210

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 211

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 212 IIF 213
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 214
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 215
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 216
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 217
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 218
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 219

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 220

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 221
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 222
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 223
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 224
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 225
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 226

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 227
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 118 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    30a Market Jew Street, Penzance, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 40 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 165 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    67 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 2 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 159 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    66-66 Victoria Street, Paignton, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 8 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 157 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64-66 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2020-01-03 ~ 2024-06-06
    IIF 169 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 53 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 168 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 100 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 145 - Director → ME
    2019-12-20 ~ now
    IIF 35 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 149 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 219 - Secretary → ME
    Person with significant control
    2020-01-02 ~ 2020-02-01
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-01-11 ~ now
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    2020-01-27 ~ 2020-02-02
    IIF 224 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2024-01-02
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-10-01 ~ 2020-05-05
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 13
    FRESH BAR LTD
    11530425
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 94 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66 Victoria Street, Paignton, England
    Active Corporate (6 parents)
    Officer
    2025-02-02 ~ 2025-11-12
    IIF 36 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 49 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 79 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 19 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 90 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 96 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 183 - Director → ME
    2025-03-06 ~ now
    IIF 182 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 48 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 46 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 146 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2023-04-04
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-04-04 ~ 2025-11-12
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    2017-12-19 ~ 2019-02-17
    IIF 103 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Right to appoint or remove directors as a member of a firm → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    66-68 Victoria Street, Paignton, England
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 43 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 3 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 34 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 93 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 20 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 178 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 88 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 167 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 152 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2025-10-05
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-10-02
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more 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
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2020-03-04 ~ 2024-03-06
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 14 - Director → ME
    IIF 15 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 164 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2019-02-18 ~ 2019-03-03
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 123 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 173 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 78 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 81 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 80 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 185 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 99 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 147 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 176 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 45 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 160 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    66 Victoria Street, Paignton, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 5 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 156 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    66 Victoria Street, Paignton, England
    Active Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 92 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 91 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 151 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 7 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 155 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 188 - Director → ME
    2014-11-05 ~ dissolved
    IIF 203 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    12 Carlton Avenue, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 170 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 97 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 83 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 175 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 181 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 148 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 150 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 24 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 187 - Director → ME
    2014-11-05 ~ dissolved
    IIF 202 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 216 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 82 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 171 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 200 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 12 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 153 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 186 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    98a Manvers Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-01-01
    IIF 51 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 41 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 50 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 44 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 84 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 218 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    66 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 108 - Director → ME
    2019-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    66 Victoria Street, Paignton, England
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 42 - Director → ME
    IIF 6 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 158 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 75 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 1 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 166 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ 2024-01-04
    IIF 177 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 13 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 54 - Director → ME
    IIF 55 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 163 - Secretary → ME
    Person with significant control
    2023-06-11 ~ 2024-02-03
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2023-07-01 ~ 2023-10-12
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2023-10-12 ~ 2023-10-12
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-15 ~ 2021-01-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 56 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 116 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    66/ Office Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 4 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 154 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Active Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 125 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 128 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 86 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 127 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 220 - Secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-08-20
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-08-20 ~ 2021-01-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66a Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-17
    IIF 89 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 184 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 47 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 52 - Director → ME
    2019-08-01 ~ now
    IIF 76 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 10 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 161 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 221 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2024-04-06 ~ 2025-04-05
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 11 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 162 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 172 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 217 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.