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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

Singh, Avtar

    Related profiles found in government register
  • Singh, Avtar
    British afc analyst born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Joseph Leckie Academy, Walstead Road West, Walsall, WS5 4PG, England

      IIF 1
  • Singh, Avtar
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Thorn Bridge Avenue, Birmingham, B42 2AE, United Kingdom

      IIF 2
    • 166, Thornbridge, Birmingham, B42 2AE, United Kingdom

      IIF 3
    • 292, Oxhill Road, Birmingham, West Midlands, B21 8EU, United Kingdom

      IIF 4
    • 307, Eton Road, Ilford, IG1 2UN, United Kingdom

      IIF 5
  • Singh, Avtar
    Indian director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Chilterns, Oldbury, B69 1FE, England

      IIF 6
  • Singh, Jagtar
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Boughton Road, Rugby, CV21 1BJ, England

      IIF 7
  • Singh, Avtar
    Indian director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Old Acre Drive, Birmingham, B21 0RS, United Kingdom

      IIF 8
  • Singh, Avtar
    Indian director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Dudley Road, Southall, UB2 5AT, United Kingdom

      IIF 9
  • Singh, Avtar
    Indian director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 07, York Avenue, Slough, SL1 3HP, United Kingdom

      IIF 10
    • 59, Brikfield Court, 5 Bath Road, Slough, SL1 3FX, England

      IIF 11
  • Singh, Avtar
    Indian director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Hampton Road, Ilford, Essex, IG1 1PU, United Kingdom

      IIF 12
    • 7a, Colenso Road, Ilford, IG2 7AG, United Kingdom

      IIF 13
  • Singh, Avtar
    Indian born in July 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Woodlands Road, Southall, UB1 1ED, England

      IIF 14
    • 120, Woodlands Road, Southhall, UB1 1ED, United Kingdom

      IIF 15
  • Singh, Avtar
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 70, Grange Road, Hunslet, Leeds, LS10 1SY, England

      IIF 16
  • Singh, Avtar
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 128, Ascot Gardens, Southall, UB1 2SB, England

      IIF 17
  • Singh, Avtar
    British builder born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 128, Ascot Gardens, Southall, UB1 2SB, United Kingdom

      IIF 18
  • Avtar Singh
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 292, Oxhill Road, Birmingham, West Midlands, B21 8EU, United Kingdom

      IIF 19
    • 307, Eton Road, Ilford, IG1 2UN, United Kingdom

      IIF 20
  • Singh, Avtar
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 119, Spon Lane, West Bromwich, Birmingham, West Midlands, B70 6AS, England

      IIF 21
  • Singh, Avtar
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 755 Romford Road, London, E12 5AW, England

      IIF 22
  • Singh, Avtar
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 158, Great Arthur Street, Birmingham, West Midlands, B66 1DG, England

      IIF 23
    • 19 Park Drive, Hethersett, Norwich, NR9 3EN, United Kingdom

      IIF 24
  • Mr Jagtar Singh
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond Drinks Ltd, Diamond Drinks Ltd, 319, Soho Road, Birmingham, B21 9SD, England

      IIF 25
  • Singh, Avtar
    Indian born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 25, Avon Street, Alvaston, Derby, DE24 8TL, England

      IIF 26
    • 25, Avon Street, Derby, DE24 8TL, England

      IIF 27
  • Singh, Jagtar
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 158, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 28
  • Mr Avtar Singh
    Indian born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Chilterns, Oldbury, B69 1FE, England

      IIF 29
  • Mr Avtar Singh
    Indian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Old Acre Drive, Birmingham, B21 0RS, United Kingdom

      IIF 30
  • Singh, Avtar
    British vehicle body polytechnician

    Registered addresses and corresponding companies
    • 8 Prince Edward Road, Leeds, West Yorkshire, LS12 6LD

      IIF 31
  • Singh, Avtar
    Indian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 25, Gladstone Road, Southall, UB2 5BB, England

      IIF 32
  • Singh, Avtar
    Indian director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Devon Avenue, Slough, SL1 3HR, England

      IIF 33
  • Singh, Avtar
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 237a, Shakespeare Avenue, Hayes, UB4 9AG, England

      IIF 34
  • Singh, Avtar
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • 237a, Shakespeare Avenue, Hayes, UB4 9AG, England

      IIF 35
  • Singh, Avtar
    Indian director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brent Road, Southall, UB2 5JX, England

      IIF 36
  • Mr Avtar Singh
    Indian born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Dudley Road, Southall, UB2 5AT, United Kingdom

      IIF 37
  • Mr Avtar Singh
    Indian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Brikfield Court, 5 Bath Road, Slough, SL1 3FX, England

      IIF 38
  • Mr Avtar Singh
    Indian born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Colenso Road, Ilford, IG2 7AG, United Kingdom

      IIF 39
  • Singh, Avtar
    Indian company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 107, Langdon Crescent, London, E6 2PW, United Kingdom

      IIF 40 IIF 41
  • Singh, Avtar
    Indian director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 107, Langdon Crescent, London, E6 2PW, England

      IIF 42
  • Singh, Avtar
    Indian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Frolesworth Road, Leicester, LE3 6LN, England

      IIF 43
    • 2, Lamb Street, Kidsgrove, Stoke-on-trent, ST7 4AL, England

      IIF 44
  • Singh, Avtar
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Ashford Avenue, Hayes, UB4 0LY, England

      IIF 45
    • 25 Griffiths Road, West Bromwich, West Midlands, B71 2EH, United Kingdom

      IIF 46
  • Singh, Avtar
    Indian born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 9 Durdan Cottages, Denbigh Road, Southall, UB1 2RR, England

      IIF 47 IIF 48
  • Singh, Avtar
    Indian director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 19, Oldway Lane, Slough, SL1 5LA, England

      IIF 49
  • Singh, Avtar
    Indian born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 158, Ashford Avenue, Hayes, UB4 0ND, England

      IIF 50
  • Singh, Avtar
    Indian company director born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 420a, Staines Road, Feltham, TW14 8BT, England

      IIF 51
  • Mr Avtar Singh
    Indian born in July 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 420a, Staines Road, Feltham, TW14 8BT, England

      IIF 52
    • 120, Woodlands Road, Southall, UB1 1ED, England

      IIF 53
    • 120, Woodlands Road, Southhall, UB1 1ED, United Kingdom

      IIF 54
  • Mr Avtar Singh
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 92-94, Jack Lane, Leeds, LS10 1BN, England

      IIF 55
  • Mr Avtar Singh
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 158, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 56
    • 128, Ascot Gardens, Southall, UB1 2SB, England

      IIF 57
    • 128, Ascot Gardens, Southall, UB1 2SB, United Kingdom

      IIF 58
  • Mr Jagtar Singh
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 158, Great Arthur Street, Smethwick, B66 1DG, England

      IIF 59
  • Mr Avtar Singh
    Indian born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 25, Avon Street, Alvaston, Derby, DE24 8TL, England

      IIF 60
    • 25, Avon Street, Derby, DE24 8TL, England

      IIF 61
  • Mr Avtar Singh
    Indian born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 107, Langdon Crescent, London, E6 2PW, United Kingdom

      IIF 62 IIF 63
  • Mr Avtar Singh
    Indian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Frolesworth Road, Leicester, LE3 6LN, England

      IIF 64
    • 2, Lamb Street, Kidsgrove, Stoke-on-trent, ST7 4AL, England

      IIF 65
  • Mr Avtar Singh
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Wyemanton Close, Great Barr, Birmingham, B43 6DD, England

      IIF 66 IIF 67
    • 12, Ashford Avenue, Hayes, UB4 0LY, England

      IIF 68
  • Mr Avtar Singh
    Indian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Devon Avenue, Slough, SL1 3HR, England

      IIF 69
    • 25, Gladstone Road, Southall, UB2 5BB, England

      IIF 70
  • Mr Avtar Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 237a, Shakespeare Avenue, Hayes, UB4 9AG, England

      IIF 71
  • Mr Avtar Singh
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • 237a, Shakespeare Avenue, Hayes, UB4 9AG, England

      IIF 72
    • 5, Brent Road, Southall, UB2 5JX, England

      IIF 73
  • Mr Avtar Singh
    Indian born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 9 Durdan Cottages, Denbigh Road, Southall, UB1 2RR, England

      IIF 74
  • Mr Avtar Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 19, Oldway Lane, Slough, SL1 5LA, England

      IIF 75
  • Avtar Singh
    Indian born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 158, Ashford Avenue, Hayes, UB4 0ND, England

      IIF 76
child relation
Offspring entities and appointments 38
  • 1
    A & J INVESTMENT PROPERTY LTD
    14402924 14844582
    10 Boughton Road, Rugby, Warwickshire
    Active Corporate (1 parent)
    Officer
    2022-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    A SINGH LTD
    10113610
    07 York Avenue, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ACE WINES LTD
    10809161
    Flat 2, 755 Romford Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AFFIXX CONSTRUCTION LTD
    15976661
    12 Ashford Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 5
    ANGAD COURIER SERVICE LTD
    - now 10858537
    ANGAD PROJECTS LTD
    - 2025-06-17 10858537
    25 Avon Street, Alvaston, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 6
    AV CONSTRUCT LTD
    13778916
    237a Shakespeare Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2021-12-02 ~ 2021-12-02
    IIF 34 - Director → ME
    2021-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    2021-12-02 ~ 2021-12-02
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 7
    AVTAR BUILDERS LTD
    09674451
    6 Wyemanton Close, Great Barr, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2015-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    2017-07-12 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 8
    AVTAR GROUNDWORK LTD
    12486894
    11 Devon Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    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
  • 9
    AVTAR SINGH 1 LTD
    11584332 15355050... (more)
    59 Brikfield Court, 5 Bath Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 10
    AVTAR SINGH GROUNDWORK LTD
    10876021
    12 Old Acre Drive, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    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 OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 30 - Has significant influence or control over the trustees of a trust OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    AVTAR SINGH LTD
    10064236 12459799... (more)
    109 Hampton Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 12
    AVTAR SINGH LTD
    10937658 12459799... (more)
    80 Fanshawe Avenue, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Has significant influence or control over the trustees of a trust OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    AVTAR SINGH LTD
    12459799 14678934... (more)
    7 The Chilterns, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 14
    AVTAR SINGH LTD
    14678934 12459799... (more)
    82 Dudley Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 15
    AVTAR SINGH1 LTD
    15355050 11584332... (more)
    9 Durdan Cottages, Denbigh Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2025-12-17 ~ dissolved
    IIF 48 - Director → ME
    2023-12-15 ~ 2025-06-25
    IIF 47 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    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
    AVTAR SINGH33363 LTD
    15077594
    19 Oldway Lane, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 17
    BEAM KNIGHT LTD
    17107376
    158 Ashford Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2026-03-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-21 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 18
    BROTHERS WINE MERCHANTS LIMITED
    07784084
    166 Thorn Bridge Avenue, Perrybarr, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 19
    CLOUDSYNC DIGITAL LTD
    - now 16469276
    - CLOUDSYNC DIGITAL LTD - 2025-06-05
    120 Woodlands Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 20
    DHILLON DESIGN & BUILD LTD
    - now 12013398
    AK MASONS DEVELOPMENT LTD
    - 2020-06-29 12013398
    5 Brent Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 21
    DIAMOND DRINKS LIMITED
    08859825
    16 Munster Avenue, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2014-01-24 ~ 2021-09-01
    IIF 21 - Director → ME
    2021-09-01 ~ 2025-06-18
    IIF 28 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-06-18
    IIF 59 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-09-01
    IIF 56 - Ownership of shares – 75% or more OE
  • 22
    DIGITAL DIRECT TRADE LTD
    10081262
    120, Woodlands Road, Southhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ 2026-02-04
    IIF 15 - Director → ME
    Person with significant control
    2026-01-27 ~ 2026-02-04
    IIF 54 - Ownership of shares – 75% or more 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
    IIF 54 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    DUNCAN MURRAY REMOVALS LTD
    10007872
    158 Great Arthur Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 24
    HUNNY ENTERPRISE LTD
    09371157
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ 2017-08-29
    IIF 24 - Director → ME
  • 25
    JAS 1 BUILDERS LTD
    - now 11663556
    TAR CONSTRUCTION LTD
    - 2019-04-15 11663556
    22 Longford Gardens, Hayes, Greater London, England
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ 2025-06-17
    IIF 18 - Director → ME
    Person with significant control
    2018-11-06 ~ 2025-06-17
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 26
    KEWAL SINGH LTD
    11702521
    107 Langdon Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ 2022-06-29
    IIF 41 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    LAMB STREET MINI STORE LTD
    - now 15990340
    AVTAR SINGH LTD
    - 2024-10-14 15990340 12459799... (more)
    2 Lamb Street, Kidsgrove, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    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
  • 28
    NCR BODYCARE LTD
    05586949
    92-94 Jack Lane, Leeds, England
    Active Corporate (7 parents)
    Officer
    2005-10-07 ~ now
    IIF 16 - Director → ME
    2005-10-07 ~ 2006-12-12
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 29
    PRO RECRUITMENT SOLUTIONS LIMITED
    - now 14792312
    UNKNOWN BOYS LIMITED
    - 2025-01-31 14792312
    420a Staines Road, Feltham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 30
    PUNICONSTRUCTION LTD
    16174481
    16 Frolesworth Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    S&A COURIER SERVICES LTD
    16512550
    25 Avon Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 32
    SANGAR CONSTRUCTION LIMITED
    07494521
    166 Thornbridge, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 33
    SINGH AVTAR LTD
    11702448
    107 Langdon Crescent, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-06-02
    IIF 42 - Director → ME
    2018-11-28 ~ 2022-10-26
    IIF 40 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 34
    STAR DIGGERS LTD
    16529728
    128 Ascot Gardens, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 35
    TEAM AVTAR LTD .CO.UK LTD
    16642612
    25 Gladstone Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2025-08-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2025-08-11 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 36
    THE FORGE BROOK TRUST
    - now 07892678
    JOSEPH LECKIE ACADEMY TRUST
    - 2025-03-13 07892678
    Joseph Leckie Academy, Walstead Road West, Walsall, West Midlands
    Active Corporate (59 parents)
    Officer
    2023-01-16 ~ 2025-05-31
    IIF 1 - Director → ME
  • 37
    TOP CASH AND CARRY LTD
    13973153
    292 Oxhill Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 38
    TOP DRINKS LIMITED
    14004983
    307 Eton Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE

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