The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Harbinder
- British born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2 IIF 3 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 13 IIF 14 IIF 15 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 22 IIF 239, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 249, Dare Street, London, SW1H 0DJ, England
IIF 259, Dacre Street, Loondon, SW1H 0DJ, England
IIF 26The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 279, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 28
- British born in May 1978
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- British born in May 1978
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom
IIF 30
- British,indian born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 319, Dacre Street, London, SW1H 0DJ, England
IIF 32Three Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom
IIF 33Three Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
IIF 3421, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England
IIF 35C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 36
- British born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 39 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 41 IIF 42 IIF 43 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 50 IIF 51 IIF 52 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 61 IIF 629, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 639, Dare Street, London, SW1H 0DJ, England
IIF 64Office 2 / Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 659, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 66
- British born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
IIF 67
- British born in May 1978
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- British born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, Middlesex, UB2 4NX, England
IIF 73
- British company director born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies23 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 74
- British manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 75
- British self employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 76
- British self-employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 77
- British shop manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom
IIF 78
- British,indian born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 82
- British born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 83
- British,indian born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Rajinder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 867, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England
IIF 877, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 881, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom
IIF 891, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 90
- Registered addresses and corresponding companies
Singh, Harbinder
- Registered addresses and corresponding companies
Singh, Rajinder
- United Kingdom born in May 1978
Mr Rajinder Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 97
Related profiles found in government register
Offspring entities and appointments
49
- 1Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 2
AIX CAPITAL HOLDINGS LTD
135149719 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2021-07-16 ~ nowIIF 25 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 39 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 49 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-06-09 ~ 2026-06-01IIF 2 - Director → MEPerson with significant control2025-06-09 ~ 2026-06-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 79 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 8
AIX RESORTS LTD
136658289 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 9THE ELUSIVE GROUP LTD - 2021-10-119 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2022-07-26 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
AJK FINANCIAL SERVICES UK LTD
139352339 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 11
ATHLETE MEDICAL CARE SERVICES LTD
154325999 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 12
BELLKIRK PROPERTY SERVICES LTD
104595869 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 13
BSP RETAIL LTD
0972042621 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 35 - Director → ME - 14
COSMOCEUTICAL LTD
170426449 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 15
EXTUDIA LTD
147097009 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
1543231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
FIGHT GLOBAL LTD
136800149 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 18
GO NO 1 LIMITED
11055194Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 19
GO-INTO LTD
136656839 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 20
GOLDBERG WEALTH MANAGEMENT LTD
10360123Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
GTBJ LIMITED
167095617 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 72 - Director → ME - 22
GTBSJ LTD
167095677 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 70 - Director → ME - 23
GURU TEG BAHADUR LTD
167094457 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-10 ~ nowIIF 71 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 24
IMPACT HUB LTD
133834427-9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 25
KPL CRICKET LTD
138693779 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOAN EXPRESS (UK) LTD
151322919 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
135525549 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 28
MATTA AND SONI FOODS LIMITED
1547056036 Buckingham Ave, Slough, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MEDCORE DEVELOPMENTS LTD
171366309 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
MISSION HOMES LTD
11650885Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 67 - Director → ME2018-10-30 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 31
NIVISMILE LTD
158484849 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 57 - Has significant influence or control → OE - 32
ODONTOTEK LTD
151321099 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
PURE HOSPITALITY LTD
07558754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlC/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 34
QUANTIS HOLDINGS LLP
OC398773Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-12 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ dissolvedIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control as a member of a firm → OE - 35
QUANTIS INVESTMENTS LIMITED
1074960820-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-02 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36HARINGTON BATHROOM LIMITED - 2020-07-0123 Station Parade Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2025-02-18IIF 74 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 37
SAINTS BOOKING LTD
1188506220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SELLWELL DIGITAL RETAIL LTD
172687929 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 39
SONEE LTD
079672207 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 30 - Director → ME - 40
SONI & GULATI INVESTMENT LTD
097743287 Warwick Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 73 - Director → ME - 41
SONI FAST FOODS LIMITED
10407823381 King Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 76 - Director → ME2016-10-03 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-10-03 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 42
SONI MOTORS LIMITED
101951887 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 77 - Director → ME2016-05-23 ~ dissolvedIIF 94 - Secretary → ME - 43
SRR FOODS LTD
1548602487-89 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-10-15IIF 69 - Director → ME2024-02-13 ~ 2025-10-15IIF 96 - Secretary → MEPerson with significant control2024-02-13 ~ 2025-10-15IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 44
SRRJJ IMPORT & EXPORT LTD
118994717 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 78 - Director → ME2019-03-22 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2019-03-22 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 45
STAFF TREE LTD
- 2022-10-27 1443806620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 46
THE W CARVERY COMPANY LTD
13086861Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 47
VALACITY (SOUTHWEST) LTD
12582406Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 48
VICENZA WOMENS FOOTBALL CLUB LTD
172367939 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 49
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27 15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22 154268909 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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