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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Balbier Singh

    Related profiles found in government register
  • Dhillon, Balbier Singh
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 1

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 2 IIF 3
  • Dhillon, Balbier Singh
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Birmingham, B15 2LD, England

      IIF 4

    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 5
  • Dhillon, Balwinder Singh
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marnell Way, Hounslow, TW4 7LZ, England

      IIF 6
  • Dhillon, Barinder Singh
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Stanhope Gate, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 7
  • Dhillon, Balbier Singh
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Balbier Singh
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Norfolk House, Subway, Smallbrook Queensway, Birmingham, B5 4LJ, England

      IIF 31
  • Dhillon, Balbier Singh
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 32 IIF 33

    • 183, Mckean Raod, Oldbury, West Midlands, B69 4AG, England

      IIF 34 IIF 35

    • 183, Mckean Road, Oldbury, B69 4AG, England

      IIF 36

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 37 IIF 38

    • 183, Mckean Road, Oldbury, West Midlands, B69 4AG, England

      IIF 39 IIF 40 IIF 41

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG, United Kingdom

      IIF 43
  • Dhillon, Balbier Singh
    British retailer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 44
  • Dhillon, Balbier Singh
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Bradford, BD10 0RA, England

      IIF 45
  • Dhillon, Balbier Singh
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Bradford, BD10 0RA, England

      IIF 46
  • Dhiloon, Balbier Singh
    British director born in August 1975

    Registered addresses and corresponding companies

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 47
  • Mr Balbier Singh Dhillon
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 48

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Dhillon, Barinder Singh
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dane Road, Southall, UB1 2EA, England

      IIF 52

    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 53
  • Dhillon, Balbier Singh
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Jennens Court, Off Jennens Road, Birmingham, West Midlands, B5 5JR, United Kingdom

      IIF 54
  • Mr Balwinder Singh Dhillon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marnell Way, Hounslow, TW4 7LZ, England

      IIF 55
  • Barinder Singh Dhillon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Stanhope Gate, Camberley, GU15 3DW, United Kingdom

      IIF 56
  • Dhillon, Balbier Singh

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 57

    • 183, Mckean Road, Oldbury, West Midlands, B69 4AG, England

      IIF 58
  • Mr Balbier Singh Dhillon
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 397, Bosty Lane, Aldridge, WS9 0QG, England

      IIF 59 IIF 60

    • 2 Wheeleys Road, Edgbaston, Bimringham, West Midlands, B15 2LD, United Kingdom

      IIF 61

    • 2, Wheeleys Road, Birmingham, B15 2LD, England

      IIF 62

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 63 IIF 64 IIF 65

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Norfolk House, Subway, Smallbrook Queensway, Birmingham, B5 4LJ, England

      IIF 76

    • 830a Harrogate Road, Bradford, South Yorkshire, BD10 0RA, England

      IIF 77

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG, United Kingdom

      IIF 78
  • Balbier Singh Dhillon
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 79
  • Dhillon, Barinder Singh

    Registered addresses and corresponding companies

    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 80
  • Mr Barinder Singh Dhillon
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dane Road, Southall, UB1 2EA, England

      IIF 81

    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 82
child relation
Offspring entities and appointments
Active 39
  • 1
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,683 GBP2025-06-30
    Officer
    2020-06-15 ~ now
    IIF 29 - Director → ME
  • 2
    Norfolk House Subway, Smallbrook Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2024-08-31
    Officer
    2023-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,840 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 13 - Director → ME
  • 4
    COFFEKUP (UK) LTD - 2017-04-04
    2 Wheeleys Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,541 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 21 - Director → ME
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-05-31
    Officer
    2007-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    Jennens Court, 250 Jennens Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 8
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2025-01-31
    Officer
    2024-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Officer
    2019-11-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
  • 11
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-01-11 ~ now
    IIF 12 - Director → ME
  • 12
    9 Marnell Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,656 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    397 Bosty Lane, Aldridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Brindleys, 2 Wheeleys Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 30 - Director → ME
  • 15
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 9 - Director → ME
  • 16
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
  • 18
    KIDS ACADEMY HOLDING LTD - 2020-10-02
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,532 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 3 - Director → ME
  • 19
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 33 - Director → ME
  • 20
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,019 GBP2024-03-31
    Officer
    2018-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    397 Bosty Lane, Aldridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,067 GBP2024-03-31
    Officer
    2020-07-02 ~ now
    IIF 25 - Director → ME
  • 24
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,082 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 28 - Director → ME
  • 25
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,974 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 10 - Director → ME
  • 26
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,271 GBP2024-05-31
    Officer
    2023-06-06 ~ now
    IIF 8 - Director → ME
  • 27
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,655 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 20 - Director → ME
  • 28
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    98 GBP2025-06-30
    Officer
    2020-06-13 ~ now
    IIF 26 - Director → ME
  • 29
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 19 - Director → ME
  • 30
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,897 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 15 - Director → ME
  • 31
    2 Wheeleys Road, Edgbaston, Bimringham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,538 GBP2018-03-31
    Officer
    2012-01-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    Unit 1 A, Ashley Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,016,142 GBP2024-06-30
    Officer
    2013-04-29 ~ now
    IIF 53 - Director → ME
    2013-04-29 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 3 Stanhope Gate, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    14 Dane Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,908 GBP2024-09-30
    Officer
    2023-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,099 GBP2024-03-31
    Person with significant control
    2024-11-29 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 36
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,924 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 17 - Director → ME
  • 37
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 38
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,951 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 18 - Director → ME
  • 39
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 14 - Director → ME
Ceased 16
  • 1
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,840 GBP2024-03-31
    Officer
    2013-01-04 ~ 2017-01-01
    IIF 34 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-01-03
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ 2020-01-03
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2017-01-11 ~ 2020-01-03
    IIF 62 - Has significant influence or control → OE
  • 5
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2016-06-24 ~ 2017-01-01
    IIF 44 - Director → ME
  • 6
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,067 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ 2021-06-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,082 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 2021-06-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,974 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2024-09-02
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,271 GBP2024-05-31
    Person with significant control
    2023-06-06 ~ 2024-09-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    The Auction House The Auction House, 87-88 St. Johns Road, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ 2022-04-08
    IIF 32 - Director → ME
    2021-07-06 ~ 2022-04-08
    IIF 57 - Secretary → ME
    Person with significant control
    2021-07-06 ~ 2022-04-08
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,655 GBP2024-03-31
    Officer
    2014-03-24 ~ 2017-01-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2014-04-29 ~ 2017-01-01
    IIF 43 - Director → ME
    2014-02-10 ~ 2014-04-29
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,897 GBP2024-03-31
    Officer
    2012-07-31 ~ 2017-01-01
    IIF 39 - Director → ME
    2017-01-01 ~ 2017-01-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,924 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 46 - Director → ME
    2012-08-01 ~ 2017-01-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,951 GBP2024-03-31
    Officer
    2008-09-01 ~ 2017-01-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2011-11-04 ~ 2017-01-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.