logo
explain how to read the page

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

Jaspal Singh

    Related profiles found in government register
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Gurdeep Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 33
  • Singh, Gdeep
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Singh, Gdeep
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Singh, Gurdeep
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Singh, Gurdeep
    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 71

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

      IIF 72
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Singh, Janpal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Singh, Janpal
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Singh, Jaspal
    Italian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100

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

      IIF 101
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Singh, Gur Jeet
    Italian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • 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 109
  • Singh, Gurdeep
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Singh, Gurdeep
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 125
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 129
  • 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 130
  • 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 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135

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

      IIF 136

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

      IIF 137
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 138
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146 IIF 147

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

      IIF 148 IIF 149 IIF 150 (more)(less)
      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160
  • 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 161
  • 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 162
  • 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 163

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

      IIF 164

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

      IIF 165
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170 IIF 171 (more)(less)
      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179

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

      IIF 180 IIF 181

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

      IIF 182
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 183
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 184

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

      IIF 185

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

      IIF 186
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 187
  • Singh, Gurdeep
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 188
  • 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 189

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

      IIF 190
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196
  • Singh, Gurdeep
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 197
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198

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

      IIF 199

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

      IIF 200
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 201
  • Singh, Gurdeep
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202
  • 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 203
  • 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 204

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

      IIF 205

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

      IIF 206
  • 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 207

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

      IIF 208

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

      IIF 209

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

      IIF 210 IIF 211

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

      IIF 212 IIF 213 IIF 214 (more)(less)
      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218 IIF 219

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

      IIF 220
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221
child relation
Offspring entities and appointments 68
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 110 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 79 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 158 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 208 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 152 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 215 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 150 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - 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 205 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ 2020-02-10
    IIF 96 - Director → ME
    2019-12-20 ~ now
    IIF 74 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 115 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 95 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 98 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 97 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 142 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 184 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-10-01 ~ 2020-05-05
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2025-01-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-01-01 ~ 2024-01-02
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of shares – 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 57 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 121 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2020-04-01
    IIF 124 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 199 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 116 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 62 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 3 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 75 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 89 - Director → ME
    2025-03-06 ~ dissolved
    IIF 2 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 86 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 90 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 139 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 136 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-04-04 ~ 2025-11-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-22 ~ 2020-09-01
    IIF 113 - Director → ME
    2020-01-01 ~ 2025-10-05
    IIF 82 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 73 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 5 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 120 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 200 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 209 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 145 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 160 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    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
    2020-03-04 ~ 2024-03-06
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    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 220 - Director → ME
    IIF 221 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 157 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 15
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GK GLOBAL LTD
    17303427
    169 Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 18
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 197 - Director → ME
  • 19
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 129 - Has significant influence or control → OE
  • 20
    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 61 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 60 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    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
  • 22
    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 59 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 25
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 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 with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 27
    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 99 - Director → ME
  • 28
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    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
    2016-09-01 ~ 2016-09-01
    IIF 71 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 72 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 64 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 30
    HSKMOTORS LIMITED
    16122352
    Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 192 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 196 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → 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 112 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 140 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 84 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 67 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 153 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 212 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 149 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 118 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 119 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 144 - 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
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 214 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 148 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 193 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    MANJIT SINGH2 LTD
    13590178 09009539... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 126 - Director → ME
  • 44
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 122 - Director → ME
  • 45
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 35 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 66 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 183 - Secretary → ME
  • 46
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 141 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 143 - Secretary → ME
  • 47
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 191 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 48
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 49
    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 63 - Director → ME
  • 50
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 127 - Director → ME
  • 51
    PHONE MECHANIC LTD
    09771322
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-18
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-01-21
    124 Armada Way, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 211 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 146 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 54
    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 189 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 55
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 56
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 57
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-06 ~ 2021-02-02
    IIF 91 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 36 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 80 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 83 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 92 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-03 ~ 2020-09-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 58
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 76 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 111 - Director → ME
    Person with significant control
    2020-01-01 ~ 2022-07-12
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 59
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 81 - Director → ME
    IIF 213 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 151 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 60
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 70 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 207 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 159 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 61
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 218 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 87 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 68 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 85 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 156 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-15 ~ 2021-01-15
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    2023-10-12 ~ 2023-10-12
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    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 93 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 34 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 63
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 210 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 147 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 64
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 104 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 102 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 103 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 190 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 185 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-01
    IIF 217 - Director → ME
    2019-08-01 ~ now
    IIF 105 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 17 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 94 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 88 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 114 - Director → ME
    2023-01-05 ~ 2024-03-04
    IIF 186 - Secretary → ME
    2019-03-05 ~ 2019-08-01
    IIF 154 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2019-03-05 ~ 2019-08-01
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 66
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 219 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 155 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 67
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 128 - Director → ME
  • 68
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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