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

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

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

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 IIF 4
  • 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 5
    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 6
  • 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 7
  • Dhillon, Barinder Singh
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 8
    • Unit 3, Stanhope Gate, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 9
  • 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 34
  • 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 35 IIF 36
    • 183, Mckean Raod, Oldbury, West Midlands, B69 4AG, England

      IIF 37 IIF 38
    • 183, Mckean Road, Oldbury, B69 4AG, England

      IIF 39
    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 40 IIF 41
    • 183, Mckean Road, Oldbury, West Midlands, B69 4AG, England

      IIF 42 IIF 43 IIF 44
    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG, United Kingdom

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • Dhiloon, Balbier Singh
    British director born in August 1975

    Registered addresses and corresponding companies
    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 50
  • 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 51
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Dhillon, Barinder Singh
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dane Road, Southall, UB1 2EA, England

      IIF 55
    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 56
  • 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 57
  • 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 58
  • Barinder Singh Dhillon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Stanhope Gate, Yorktown Business Park, Camberley, GU15 3DW, United Kingdom

      IIF 59
    • Unit 3, Stanhope Gate, Camberley, GU15 3DW, United Kingdom

      IIF 60
  • Dhillon, Balbier Singh

    Registered addresses and corresponding companies
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 61
    • 183, Mckean Road, Oldbury, West Midlands, B69 4AG, England

      IIF 62
  • 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 63 IIF 64
    • 2 Wheeleys Road, Edgbaston, Bimringham, West Midlands, B15 2LD, United Kingdom

      IIF 65
    • 2, Wheeleys Road, Birmingham, B15 2LD, England

      IIF 66
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 67 IIF 68 IIF 69
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Norfolk House, Subway, Smallbrook Queensway, Birmingham, B5 4LJ, England

      IIF 80
    • 830a Harrogate Road, Bradford, South Yorkshire, BD10 0RA, England

      IIF 81
    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG, United Kingdom

      IIF 82
  • 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 83
  • Dhillon, Barinder Singh

    Registered addresses and corresponding companies
    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 84
  • 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 85
    • Unit 1 A, Ashley Road, Uxbridge, UB8 2GA, England

      IIF 86
child relation
Offspring entities and appointments 43
  • 1
    AKAAL SAHAI PROPERTIES LTD
    17157709
    3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BAYLISS AVENUE LTD
    12672342
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 31 - Director → ME
  • 3
    BNP DYNAMIC SOLUTIONS LTD
    15084709
    Norfolk House Subway, Smallbrook Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 4
    BRIGHT BEGINNINGS HOLDINGS LTD
    17041119
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-18 ~ 2026-03-05
    IIF 4 - Director → ME
  • 5
    BULLRING SUBS LTD
    08347282
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 15 - Director → ME
    2013-01-04 ~ 2017-01-01
    IIF 37 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-01-03
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    IIF 53 - Right to appoint or remove directors OE
  • 6
    CAFEKUP LTD
    - now 10694884
    COFFEKUP (UK) LTD
    - 2017-04-04 10694884 OC383902
    2 Wheeleys Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CHINATOWN SUBS LTD
    08461878
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 23 - Director → ME
    2013-03-26 ~ 2017-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 8
    COFFEE HUT LIMITED
    06385955
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 9
    COFFEEKUP (UK) LLP
    OC383902 10694884
    Jennens Court, 250 Jennens Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 10
    DHILLON & SAHOTA PROPERTIES LTD
    15447356
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    DHILLON BROTHERS (HOLDING) LTD
    12327677 10272524
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 12
    DHILLON BROTHERS (UK) LIMITED
    05422200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-02 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    C/o Bwc Business Olutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 13
    DHILLON BROTHERS MANAGEMENT LTD
    - now 10272524
    DHILLON BROTHERS HOLDING LTD
    - 2019-11-20 10272524 12327677
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-11 ~ 2020-01-03
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 14
    DHILLON BROTHERS UK PROPERTIES LTD
    10557780
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-01-03
    IIF 66 - Has significant influence or control OE
  • 15
    DHILLON INVESTMENTS (LONDON) LIMITED
    12412759
    9 Marnell Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    DHILLON'S UK HOLDING LTD
    14971172
    397 Bosty Lane, Aldridge, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    DIVINE ANGELS CARE LTD
    16094221
    Brindleys, 2 Wheeleys Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 32 - Director → ME
  • 18
    FORT DUNLOP SUBS LTD
    10248959
    397 Bosty Lane, Aldridge, England
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ 2017-01-01
    IIF 47 - Director → ME
    2017-01-01 ~ now
    IIF 11 - Director → ME
  • 19
    FOX STREET NEWS LTD
    10825550
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    GENIUS GEMS HOLDINGS LIMITED
    15858813
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 24 - Director → ME
  • 21
    GENIUS GEMS LTD
    - now 12763570
    KIDS ACADEMY HOLDING LTD
    - 2020-10-02 12763570
    397 Bosty Lane, Aldridge, England
    Active Corporate (7 parents)
    Officer
    2020-07-23 ~ now
    IIF 3 - Director → ME
  • 22
    GRAPHENE DEVELOPMENTS LTD
    13120895
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 36 - Director → ME
  • 23
    HAMSTEAD CAKE SHOP LTD
    11040496
    397 Bosty Lane, Aldridge, England
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    JD GET LTD
    14047525
    397 Bosty Lane, Aldridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    KENRICK PROPERTIES DEVELOPMENTS LTD
    16571920
    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 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    MASONS LOCAL LTD
    12713442
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-02 ~ 2021-06-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    MASONS PROPERTY (WEST MIDLANDS) LTD
    13069131
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-06-01
    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
  • 28
    MERRY HILL FOOD CO LIMITED
    14719643
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ 2024-09-02
    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
  • 29
    NOTTINGHAM VRP FOOD CO LIMITED
    14892774
    397 Bosty Lane, Aldridge, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-09-02
    IIF 64 - Ownership of shares – 75% or more OE
  • 30
    OLD FALLINGS SERVICE MANAGEMENT LTD
    13495828
    The Auction House The Auction House, 87-88 St. Johns Road, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ 2022-04-08
    IIF 35 - Director → ME
    2021-07-06 ~ 2022-04-08
    IIF 61 - Secretary → ME
    Person with significant control
    2021-07-06 ~ 2022-04-08
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 31
    ORION SUBS LTD
    08955089
    397 Bosty Lane, Aldridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 22 - Director → ME
    2014-03-24 ~ 2017-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 32
    PROPERTY BROTHERS HOLDINGS LTD
    12668674
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 28 - Director → ME
  • 33
    QUEENSWAY NEWS LTD
    08885079
    397 Bosty Lane, Aldridge, England
    Active Corporate (5 parents)
    Officer
    2014-04-29 ~ 2017-01-01
    IIF 46 - Director → ME
    2017-01-01 ~ now
    IIF 21 - Director → ME
    2014-02-10 ~ 2014-04-29
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 34
    QUEENSWAY SUBS LIMITED
    08163404
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-01-01
    IIF 42 - Director → ME
    2017-01-01 ~ 2017-01-01
    IIF 48 - Director → ME
    2017-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 35
    SIMPLY FISH (UK) LTD
    07904920
    2 Wheeleys Road, Edgbaston, Bimringham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 36
    SMITHS FITTED FURNITURE LIMITED
    08509142
    Unit 1 A, Ashley Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ now
    IIF 56 - Director → ME
    2013-04-29 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 37
    SMITHS HOMES LONDON LTD
    16689691
    Unit 3 Stanhope Gate, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SMITHS LONDON LTD
    15152871
    14 Dane Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    ST MARTIN'S NEWS LTD
    13245552
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 40
    STAR CITY SUBS LIMITED
    08163774
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-01-01
    IIF 43 - Director → ME
    2017-01-01 ~ now
    IIF 19 - Director → ME
    2017-01-01 ~ 2017-01-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 41
    STAR SUBS LIMITED
    05889751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-02 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 42
    SUBFRESH (UK) LIMITED
    06685306
    397 Bosty Lane, Aldridge, England
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 20 - Director → ME
    2008-09-01 ~ 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 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 43
    TIGER LOUNGE (UK) LIMITED
    07835503
    397 Bosty Lane, Aldridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ now
    IIF 16 - Director → ME
    2011-11-04 ~ 2017-01-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.