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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Moonpal Singh Grewal

child relation
Offspring entities and appointments 92
  • 1
    2ALMU LIMITED
    11002479
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A L VENTURES LIMITED
    - now 09123294 08364257
    BANSOLS SEVENTY-SIX LIMITED - 2014-08-31
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALPHA REALTY LIMITED
    - now 02824417
    BANSOLS ALPHA LIMITED
    - 1994-12-08 02824417
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-02-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    BANSOLS 121 LIMITED
    12025728 13419521... (more)
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    BANSOLS 888 LIMITED
    - now 07387675 10763511... (more)
    BANSOLS FIFTY-FIVE LIMITED
    - 2011-06-09 07387675 08362745... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BANSOLS BETA LIMITED
    02878404
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1994-01-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    BANSOLS SIXTY-TWO LIMITED
    08116422 07376025... (more)
    Active Corporate (5 parents)
    Officer
    2017-01-23 ~ 2022-04-01
    IIF 65 - Director → ME
  • 8
    BEAUCHAMP VENTURES LIMITED
    15630220
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    BGK VENTURES LIMITED
    - now 05369150
    BANSOLS FIFTEEN LIMITED - 2005-07-19
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ now
    IIF 109 - Director → ME
  • 10
    BONNES MARES LIMITED
    05692317
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    BOSTON HEATH LIMITED
    - now 04502497
    FIRST STATE REALTY LIMITED
    - 2014-02-13 04502497
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2014-02-18
    IIF 89 - Director → ME
  • 12
    BRAMFORD REALTY LIMITED
    - now 10059691
    BANSOLS NINETY-TWO LIMITED - 2016-04-07
    Active Corporate (7 parents)
    Officer
    2016-04-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BRAVO REALTY LIMITED
    - now 11140331
    GAMMA REALTY LIMITED - 2018-01-17
    Active Corporate (4 parents)
    Officer
    2018-01-29 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    BRUTON VENTURES LIMITED
    16507020
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-10 ~ 2025-10-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    COFFEEHOUSE INVESTMENTS LIMITED
    15663212
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    COLNEY HEATH LIMITED
    04418505
    Dissolved Corporate (6 parents)
    Officer
    2002-07-22 ~ 2003-04-15
    IIF 86 - Director → ME
  • 17
    COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED
    - now 10417224
    BANSOLS ONE HUNDRED LIMITED - 2016-12-14
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
    10017202
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COMPTON GREEN LIMITED
    15841391
    Active Corporate (2 parents)
    Person with significant control
    2024-07-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    CORNWALL REALTY LIMITED
    - now 09549395
    BANSOLS EIGHTY-FOUR LIMITED - 2015-06-18
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    CP LIVI LTD
    SC460253
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    IIF 78 - Director → ME
  • 22
    CP NESS LTD
    SC358997
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 80 - Director → ME
  • 23
    CP PERTH LTD.
    SC386339
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 81 - Director → ME
  • 24
    CREATIVE IPR LIMITED
    - now 11104949
    BANSOLS 113 LIMITED - 2018-01-08
    Active Corporate (6 parents)
    Person with significant control
    2018-01-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DB TWO CONSTRUCTION LIMITED
    - now 11105471
    BANSOLS 114 LIMITED
    - 2018-05-09 11105471 10984476... (more)
    Active Corporate (4 parents)
    Officer
    2018-05-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 26
    DELTA BRAVO LIMITED
    - now 06342984
    HILL HEATH LIMITED
    - 2010-01-30 06342984
    BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
    Active Corporate (6 parents)
    Officer
    2010-01-30 ~ 2021-05-10
    IIF 59 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-05-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DFA UK & IRL LIMITED
    - now 10908186
    DP FRANCHISEE ASSOCIATION LIMITED
    - 2018-05-29 10908186
    Active Corporate (18 parents)
    Officer
    2017-08-09 ~ now
    IIF 92 - Director → ME
  • 28
    DORSET PIZZA LIMITED
    - now 10618498
    BANSOLS 105 LIMITED - 2017-03-31
    Dissolved Corporate (6 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 57 - Director → ME
  • 29
    DUNDRINQUIN LIMITED
    - now 09690239
    BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-15
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    FARNREAL LIMITED
    - now 05516891 05400581
    BANSOLS EIGHTEEN LIMITED
    - 2005-10-05 05516891 05400581
    Active Corporate (5 parents)
    Officer
    2005-09-20 ~ now
    IIF 71 - Director → ME
  • 31
    FIRST STATE PIZZA COMPANY LIMITED
    04488903
    Active Corporate (5 parents)
    Officer
    2002-08-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 32
    FO LEISURE LTD
    10720408
    Active Corporate (9 parents)
    Person with significant control
    2017-04-11 ~ 2018-04-12
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FREELANCE SOFT FURNISHINGS LIMITED - now
    MSG CRAWLEY LIMITED
    - 1999-10-15 02971049
    BASINGSTOKE PROPERTIES LIMITED
    - 1996-09-27 02971049
    Dissolved Corporate (10 parents)
    Officer
    (before 1995-09-26) ~ 1997-10-29
    IIF 84 - Director → ME
  • 34
    GLOBAL CONNEXIONS LIMITED
    - now 04658461
    BANSOLS TWO LIMITED
    - 2003-10-08 04658461
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 87 - Director → ME
  • 35
    HANLEY HEATH LIMITED
    - now 08364268
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 119 - Director → ME
  • 36
    HANLEY HOLDCO LIMITED
    14512920
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-08 ~ 2022-12-08
    IIF 66 - Director → ME
    2023-01-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2022-12-08 ~ 2022-12-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    HASCOMBE HEATH LIMITED
    - now 09075321
    BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
    Active Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 126 - Director → ME
  • 38
    HASCOMBE LAND LIMITED
    - now 12025682
    BANSOLS 120 LIMITED - 2020-06-02
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 39
    HERTFORD HEATH LIMITED
    03948063
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2003-03-31
    IIF 88 - Director → ME
  • 40
    HONITON VENTURES LIMITED
    15705353
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    J. K. VENTURES LIMITED
    - now 05621125
    BANSOLS TWENTY LIMITED - 2006-06-05
    Dissolved Corporate (6 parents)
    Officer
    2015-12-27 ~ dissolved
    IIF 68 - Director → ME
  • 42
    KILCHOMAN DISTILLERY COMPANY LTD.
    SC225220
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    KL HORLEY LIMITED
    - now 11719156
    MSG HORLEY LIMITED - 2019-03-19
    KL HORLEY LIMITED - 2019-03-15
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 44
    KL TROWBRIDGE LIMITED
    - now 11718898
    MSG TROWBRIDGE LIMITED - 2019-03-19
    KL TROWBRIDGE LIMITED - 2019-03-15
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 45
    KL VENTURES LIMITED
    04294037
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-08-23 ~ 2003-03-23
    IIF 83 - Director → ME
  • 46
    KLV HOLDCO LIMITED
    15797312
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 47
    LIVINGSTON PIZZA COMPANY LIMITED
    - now SC252264
    CASTLELAW (NO.463) LIMITED - 2003-07-17
    Dissolved Corporate (12 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 79 - Director → ME
  • 48
    MEATOLOGY LIMITED
    08112243
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2016-05-18
    IIF 77 - Director → ME
  • 49
    ML VENTURES LIMITED
    - now 06453748 08116268
    BANSOLS FORTY-ONE LIMITED - 2008-02-19
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 102 - Director → ME
  • 50
    MLV HOLDCO LIMITED
    14512772
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 51
    MSG 1881 LIMITED
    - now 10233805
    BANSOLS NINETY-EIGHT LIMITED - 2016-08-08
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 52
    MSG ACADEMY LIMITED
    07302084
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 53
    MSG COFFEE HOUSES LIMITED
    - now 08012469
    BANSOLS FIFTY-NINE LIMITED - 2012-05-10
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    MSG COFFEE LIMITED
    14165837
    Active Corporate (4 parents)
    Officer
    2022-06-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 55
    MSG COMMERCIAL LIMITED
    02829272
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-04-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 56
    MSG CORNWALL HOLDCO LIMITED
    14505809
    Active Corporate (7 parents)
    Officer
    2022-12-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    MSG CORNWALL LTD
    - now 06508151
    BANSOLS FORTY-FOUR LIMITED - 2008-10-27
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-12-01 ~ now
    IIF 97 - Director → ME
  • 58
    MSG CORPORATE SERVICES LIMITED
    - now 08116278
    BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
    Active Corporate (5 parents)
    Officer
    2019-07-19 ~ now
    IIF 116 - Director → ME
  • 59
    MSG EXECUTIVE SERVICES LIMITED
    - now 10059805
    BANSOLS NINETY-THREE LIMITED
    - 2016-03-21 10059805 09549375... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ now
    IIF 112 - Director → ME
  • 60
    MSG FOOD SERVICE LIMITED
    07825858
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 61
    MSG HOLDCO LIMITED
    - now 10601140
    BANSOLS 104 LIMITED - 2017-02-23
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    MSG HOLDINGS LIMITED
    - now 10423656 02832113
    BANSOLS 102 LIMITED - 2017-01-23
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 70 - Director → ME
  • 63
    MSG HOUSE BARNES LIMITED
    15773405
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    MSG HOUSE GLOUCESTER ROAD LIMITED
    - now 15282638
    TOWNHOUSE 38 LIMITED
    - 2024-07-17 15282638 15067327... (more)
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 65
    MSG HOUSE LIMITED
    15565556
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 66
    MSG IRELAND LIMITED
    - now 10099033
    BANSOLS NINETY-SIX LIMITED - 2016-06-08
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 67
    MSG ISLAY LIMITED
    - now 10984476
    BANSOLS 112 LIMITED
    - 2017-11-14 10984476 10984243... (more)
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 113 - Director → ME
  • 68
    MSG LIFE KERNOW LIMITED
    - now 10233753
    BANSOLS NINETY-SEVEN LIMITED
    - 2016-07-11 10233753 07509472... (more)
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 69
    MSG LIFE LIMITED
    - now 09808417
    BANSOLS NINETY LIMITED - 2015-11-30
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 70
    MSG LIFE REALTY LIMITED
    - now 09816707
    BANSOLS NINETY-ONE LIMITED
    - 2016-01-19 09816707 09322874
    Active Corporate (3 parents)
    Officer
    2016-01-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    MSG MAIDENHEAD LIMITED
    - now 11381161
    BANSOLS 117 LIMITED
    - 2018-10-22 11381161 10984476... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 141 - Director → ME
  • 72
    MSG PROPERTY HOLDCO LIMITED
    - now 10429472
    BANSOLS 103 LIMITED
    - 2017-01-23 10429472 10702918... (more)
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ now
    IIF 122 - Director → ME
  • 73
    MSG SANDHURST LIMITED
    - now 02889070
    BANSOLS DELTA LIMITED
    - 1994-12-08 02889070
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-11-23 ~ now
    IIF 104 - Director → ME
  • 74
    MSG SCOTLAND LTD
    SC536963
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 75
    MSG UK INVESTMENTS LIMITED
    - now 10984243
    BANSOLS 110 LIMITED
    - 2017-10-17 10984243 10984476... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 76
    PONCHO NO. 8 LTD
    06826495
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SANDY LANE VENTURES LIMITED
    - now 03953657
    BANSOLS F LIMITED
    - 2001-04-10 03953657
    Active Corporate (8 parents)
    Officer
    2019-10-24 ~ now
    IIF 133 - Director → ME
    2000-04-14 ~ 2003-03-02
    IIF 85 - Director → ME
  • 78
    SAXMUNDHAM VENTURES LIMITED
    16545925
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 79
    SECOND STATE PIZZA COMPANY LIMITED
    04649177
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ now
    IIF 105 - Director → ME
  • 80
    SG VENTURES LIMITED
    - now 06343551
    BANSOLS THIRTY-SIX LIMITED - 2007-11-26
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 61 - Director → ME
  • 81
    SKERROLS HOUSE LIMITED
    - now 08824705
    BANSOLS SIXTY-NINE LIMITED
    - 2014-05-12 08824705 08012469... (more)
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SMART REPORTING SOLUTIONS LTD
    07466333
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 91 - Director → ME
  • 83
    SUDFOLE LIMITED
    - now 06633498
    BANSOLS FORTY-FIVE LIMITED
    - 2020-12-11 06633498 07387675... (more)
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SYSTON VENTURES LIMITED
    15705432
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 85
    THE DANE AND THE INDIAN LLP
    OC347799
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 86
    THE GENESIS INITIATIVE LIMITED
    03728244 12297893
    Active Corporate (55 parents)
    Officer
    2010-03-03 ~ 2026-03-27
    IIF 82 - Director → ME
  • 87
    THE MSG FOUNDATION LIMITED
    - now 08798779
    THE GREWAL FOUNDATION LIMITED
    - 2014-03-28 08798779
    Active Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 88
    THIRD STATE PIZZA COMPANY LIMITED
    06343560
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-08-15 ~ now
    IIF 117 - Director → ME
  • 89
    THIRD STATE PIZZA HOLDINGS LIMITED
    - now 11086663
    BEAUFORT INTERNATIONAL LIMITED
    - 2022-11-25 11086663
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 90
    VALLEYMARK LTD
    03175497
    Dissolved Corporate (10 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 91
    WE LOVE FOOD LIMITED
    06144491
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    WESTBURY HEATH LIMITED
    16546001
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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