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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.

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Individuals in focus

Singh, Varinder

    Related profiles found in government register
  • Singh, Varinder
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 1
  • Singh, Varinder
    Indian company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 2
  • Singh, Varinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 3
  • Singh, Gagandeep
    Indian director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Manor Way, Southall, UB2 5JJ, United Kingdom

      IIF 4
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Dean Road, Hampton, TW12 3JL, England

      IIF 5
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 23, Roman Way, West Bromwich, B71 3NZ, England

      IIF 6
  • Singh, Ramandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 78, Napier Road, Wolverhampton, West Midlands, WV2 3DX, England

      IIF 7
  • Singh, Baljit
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, North Hyde Lane, Hounslow, TW5 0EQ, England

      IIF 8
  • Singh, Baljit
    Indian director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 6, Margaret Close, Reading, RG2 8PU, England

      IIF 13
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, England

      IIF 14
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 133, Heston Road, Hounslow, TW5 0RD, England

      IIF 15
  • Singh, Gagandeep
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 28a, St. Peters Road, Uxbridge, UB8 3RZ, England

      IIF 16
  • Singh, Manpreet
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 133, Chester Road, Ilford, IG3 8PX

      IIF 17
  • Singh, Baljit
    Indian photographer born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 63, Sussex Road, Southall, UB2 5EF, England

      IIF 18
  • Singh, Baljit
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 22
  • Singh, Baljit
    Indian businessman born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian chef born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 8, Union Street, Plymouth, PL1 2SR, England

      IIF 25
  • Singh, Baljit
    Indian company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 26
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 27
    • 23, Westbury Avenue, London, N22 6BS, England

      IIF 28
  • Singh, Gagan Deep
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 47, Ruskin Avenue, London, E12 6PJ, England

      IIF 29
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • 103, Marlborough Road, Southall, UB2 5LP, England

      IIF 30
  • Singh, Manpreet
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 33
  • Singh, Baljit
    Indian director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 110b, Cleave Avenue, Hayes, UB3 4HB, England

      IIF 34
  • Mr Varinder Singh
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • 232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom

      IIF 38
  • Singh, Gagandeep
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Beecher Road, Halesowen, B63 2DJ, England

      IIF 39
  • Singh, Gagandeep
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 7, Crayford Way, Dartford, DA1 4JA, England

      IIF 40
    • 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England

      IIF 41
    • 203, Ashburton Avenue, Ilford, IG3 9EN, England

      IIF 42 IIF 43
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 44
    • 92, Spencer Road, Ilford, IG3 8PP, England

      IIF 45 IIF 46
    • 137, Macaulay Road, Luton, LU4 0LP, England

      IIF 47
    • 387, Rush Green Road, Romford, RM7 0NJ, England

      IIF 48 IIF 49 IIF 50
    • 387, Rush Green Road, Romford, Uk, RM7 0NJ

      IIF 51
  • Singh, Gagandeep
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 52
    • 73, Kingswood Road, Ilford, IG3 8UB, England

      IIF 53
    • 226, Wennington Road, Rainham, RM13 9UU, England

      IIF 54
  • Singh, Gagandeep
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 387, Rush Green Road, Romford, RM7 0NJ, England

      IIF 55
  • Singh, Baljit
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18 St. Christophers Way, Pride Park, Derby, DE24 8JY

      IIF 56
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, North Hyde Lane, Hounslow, TW5 0EQ, England

      IIF 57
    • 50, Grove Road, Luton, LU1 1QJ, United Kingdom

      IIF 58
  • Singh, Baljit
    British manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England

      IIF 59
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 387, Rush Green Road, Romford, Uk, RM7 0NJ

      IIF 60
    • 63, Sussex Road, Southall, UB2 5EF, England

      IIF 61
  • Mr Baljit Singh
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljit Singh
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 65
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 66
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 67 IIF 68 IIF 69
    • 23, Westbury Avenue, London, N22 6BS, England

      IIF 70
    • 8, Union Street, Plymouth, PL1 2SR, England

      IIF 71
  • Singh, Baljit
    Indian co director born in August 1985

    Registered addresses and corresponding companies
    • 4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP

      IIF 72
  • Singh, Baljit
    Indian company director born in August 1985

    Registered addresses and corresponding companies
    • 4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP

      IIF 73
  • Singh, Baljit
    Indian director born in August 1985

    Registered addresses and corresponding companies
    • 4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP

      IIF 74
  • Mr Baljit Singh
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 110b, Cleave Avenue, Hayes, UB3 4HB, England

      IIF 75
  • Mr Varinder Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, Hatton Garden, London, EC1N 8DX, England

      IIF 76
  • Singh, Gagandeep
    Indian director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom

      IIF 77
  • Mr Gagan Deep Singh
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 47, Ruskin Avenue, London, E12 6PJ, England

      IIF 78
  • Mr Gagandeep Singh
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England

      IIF 79
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Dean Road, Hampton, TW12 3JL, England

      IIF 80
  • Mr Gagandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 23, Roman Way, West Bromwich, B71 3NZ, England

      IIF 81
  • Mr Manpreet Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 82
  • Mr Manpreet Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 133, Chester Road, Ilford, IG3 8PX

      IIF 83
  • Singh, Gagandeep
    Indian director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom

      IIF 84
  • Singh, Gagandeep
    Indian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom

      IIF 85
  • Singh, Gagandeep
    India self born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 316, Strone Road, London, E12 6TN, United Kingdom

      IIF 86
  • Singh, Gagandeep
    Indian director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Halley Road, Forest Gate, E7 8DS, United Kingdom

      IIF 87
  • Mr Gagandeep Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 6, Margaret Close, Reading, RG2 8PU, England

      IIF 88
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, England

      IIF 89
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 133, Heston Road, Hounslow, TW5 0RD, England

      IIF 90
  • Mr Gagandeep Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 28a, St. Peters Road, Uxbridge, UB8 3RZ, England

      IIF 91
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • 103, Marlborough Road, Southall, UB2 5LP, England

      IIF 92
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ramandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 78, Napier Road, Wolverhampton, West Midlands, WV2 3DX, England

      IIF 95
  • Singh, Baljit
    Indian director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom

      IIF 96
  • Singh, Gagandeep
    Indian director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Huges Road, Hayes, UB3 3AW, United Kingdom

      IIF 97
  • Singh, Gagandeep
    Indian director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Warwick Road, Southall, Middlesex, UB2 4NX, United Kingdom

      IIF 98
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 99
  • Singh, Gagandeep
    Indian director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sunnycroft Road, Southall, UB1 2XE, England

      IIF 100
  • Singh, Gagandeep
    Indian director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom

      IIF 101
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 102
  • Singh, Gagandeep
    Indian director born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Goodmayes Road, Ilford, IG3 9UB, United Kingdom

      IIF 103
  • Singh, Baljit
    Indian director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterside Road, Southall, UB2 4RA, United Kingdom

      IIF 104
  • Singh, Baljit
    Indian director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 1, York Place, Ilford, Essex, IG1 3AA, England

      IIF 105
  • Singh, Baljit
    Indian director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom

      IIF 106
  • Singh, Baljit
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom

      IIF 107
  • Singh, Baljit
    Indian director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Dryden Close, Ilford, IG6 3DZ, England

      IIF 108
    • 61, Dryden Close, Ilford, IG6 3DZ, United Kingdom

      IIF 109
  • Singh, Gagandeep
    Indian director born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom

      IIF 110
  • Singh, Manpreet
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 111
  • Singh, Ravinder
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Kinwarton Road, Alcester, B49 6AA, England

      IIF 112
  • Singh, Ravinder
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England

      IIF 113
  • Mr Baljit Singh
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18 St. Christophers Way, Pride Park, Derby, DE24 8JY

      IIF 114
  • Singh, Baljit
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom

      IIF 115
  • Mr Blajit Singh
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom

      IIF 116
  • Mr Gagandeep Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Beecher Road, Halesowen, B63 2DJ, England

      IIF 117
  • Mr Gagandeep Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Stansgate Road, Dagenham, RM10 7LU, England

      IIF 118
    • 7, Crayford Way, Dartford, DA1 4JA, England

      IIF 119
    • 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England

      IIF 120
    • 203, Ashburton Avenue, Ilford, IG3 9EN, England

      IIF 121
    • 73, Kingswood Road, Ilford, IG3 8UB, England

      IIF 122
    • 92, Spencer Road, Ilford, IG3 8PP, England

      IIF 123
    • 137, Macaulay Road, Luton, LU4 0LP, England

      IIF 124
    • 226, Wennington Road, Rainham, RM13 9UU, England

      IIF 125
    • 387, Rush Green Road, Romford, RM7 0NJ, England

      IIF 126 IIF 127
  • Singh, Gagandeep
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gledwood Gardens, Hayes, UB4 0AT, England

      IIF 128
  • Singh, Baljit

    Registered addresses and corresponding companies
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 129
    • 61, Dryden Close, Ilford, IG6 3DZ, United Kingdom

      IIF 130
    • 127-128, Lichfield Street, Walsall, WS11SY, United Kingdom

      IIF 131
  • Singh, Ramandeep
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Thornbury Road, Walsall, West Midlands, WS2 8AE, United Kingdom

      IIF 132
  • Singh, Baljit
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom

      IIF 133
  • Singh, Baljit
    British builder born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127-128, Lichfield Street, Walsall, WS11SY, United Kingdom

      IIF 134
  • Singh, Baljit, Dr
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 135
  • Mr Baljit Singh
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom

      IIF 136
  • Singh, Baljit
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portland Drive, Tividale, Oldbury, B69 3LJ, United Kingdom

      IIF 137 IIF 138 IIF 139
    • 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT, England

      IIF 140
    • Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 141 IIF 142
  • Singh, Baljit
    British concrete specialist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ

      IIF 143
  • Singh, Baljit
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-27, Milk Street, Digbeth, Birmingham, B5 5TR

      IIF 144
    • 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom

      IIF 145
    • J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 146
  • Singh, Baljit
    British manage born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

      IIF 147
  • Singh, Baljit
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Minstead Road, Birmingham, B24 8PR, England

      IIF 148
    • 135, Minstead Road, Birmingham, B24 8PR, United Kingdom

      IIF 149
    • Suite 1, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England

      IIF 150
    • Unit 1, 315 Summer Lane, Birmingham, West Midlands, B19 3RH

      IIF 151
  • Singh, Baljit
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 152
    • 419a, High Road, Ilford, IG1 1TE, England

      IIF 153
  • Singh, Baljit
    British company director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 377a, High Road, Ilford, IG1 1TE, England

      IIF 154
  • Mr Baljit Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 1, York Place, Ilford, Essex, IG1 3AA, England

      IIF 155
  • Mr Baljit Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom

      IIF 156
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom

      IIF 157
  • Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 158
  • Mr Baljit Singh
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hathern Close, Sunnyhill, Derby, DE23 1NE, United Kingdom

      IIF 159
    • 1, Waterside Road, Southall, UB2 4RA, United Kingdom

      IIF 160
  • Mr Gagandeep Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom

      IIF 161
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom

      IIF 162
  • Mr Gagandeep Singh
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Halley Road, Forest Gate, E7 8DS, United Kingdom

      IIF 163
  • Mr Gagandeep Singh
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Huges Road, Hayes, UB3 3AW, United Kingdom

      IIF 164
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sunnycroft Road, Southall, UB1 2XE, England

      IIF 165
  • Mr Gagandeep Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom

      IIF 166
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Goodmayes Road, Ilford, IG3 9UB, United Kingdom

      IIF 167
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom

      IIF 168
  • Mr Manpreet Singh
    Indian born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 169
  • Dr Baljit Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 170
  • Mr Baljit Singh
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom

      IIF 171
  • Mr Ravinder Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Kinwarton Road, Alcester, B49 6AA, England

      IIF 172
    • 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF

      IIF 173
  • Mr Baljit Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portland Drive, Oldbury, B69 3LJ, United Kingdom

      IIF 174
    • 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT

      IIF 175
    • J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 176
    • Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 177 IIF 178 IIF 179
  • Mr Baljit Singh
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 180
    • 377a, High Road, Ilford, IG1 1TE, England

      IIF 181
    • 419a, High Road, Ilford, IG1 1TE, England

      IIF 182
  • Mr Gagandeep Singh
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Borough, Farnham, GU9 7NJ, United Kingdom

      IIF 183
  • Gagandeep Singh, Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom

      IIF 184
  • Mr Ramandeep Singh
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Thornbury Road, Walsall, WS2 8AE, United Kingdom

      IIF 185
  • Mr Gagandeep Singh Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, United Kingdom

      IIF 186
child relation
Offspring entities and appointments 89
  • 1
    06989568 LIMITED
    06989568
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 147 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 59 - Director → ME
  • 2
    A2Z EXCLUSIVE HOUSEHOLD 0.1 LIMITED
    15406754
    10 Gledwood Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 3
    AB CHAHAL CONSTRUCTION LTD
    15822952
    10 North Hyde Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 4
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    21-27 Milk Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-09-13
    IIF 150 - Director → ME
  • 5
    ANANT GIL TRANSPORT LTD
    17018658
    133 Heston Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2026-02-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    B1 CIVILS LTD
    - now 13207509
    BALJIT SINGH CONSTRUCTION LTD
    - 2023-05-04 13207509 11240879
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 7
    B1 COURIER LTD
    16453598
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 8
    BABI GAGAN LTD
    15580695
    6 Dormers Rise, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Ownership of shares – 75% or more OE
  • 9
    BABYLON MAGAZINE 1 LTD
    13499986 13492777
    377a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of voting rights - 75% or more OE
    IIF 181 - Ownership of shares – 75% or more OE
  • 10
    BALJIT CONSTRUCTION LTD
    10306768 12201002
    Satnam Cottage, Birch Grove, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Has significant influence or control over the trustees of a trust OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    BALJIT CONSTRUCTION LTD
    12201002 10306768
    110b Cleave Avenue, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-11 ~ 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
  • 12
    BALJIT CONTRACTOR LTD
    13434819
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 13
    BALJIT SINGH 1 LTD
    11699606
    Flat2, 1 York Place, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more OE
  • 14
    BALJIT SINGH CONSTRUCTION LTD
    11240879 13207509
    1 Waterside Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Has significant influence or control over the trustees of a trust OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    BALJIT SINGH LIMITED
    04436352 15951989... (more)
    18 St. Christophers Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    125 Greenland Crescent, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 17
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    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
  • 18
    BALJIT SINGH2 LTD
    13467218
    50 Grove Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ 2024-06-18
    IIF 9 - Director → ME
    2021-06-21 ~ 2022-07-08
    IIF 12 - Director → ME
    2024-10-01 ~ 2025-06-17
    IIF 10 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 11 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
  • 19
    BEBO GAGAN LIMITED
    16195606
    6 Dormers Rise, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 20
    BILLION PIXELS MEDIA LIMITED
    16396312 14688657
    72 Iris House 2 Cedrus Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 21
    BILLION PIXELS MEDIA LTD
    14688657 16396312
    63 Sussex Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-02-25 ~ 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
  • 22
    BRASILFORD LTD
    - now 13492777
    BABYLON MAGAZINE LTD
    - 2021-11-15 13492777 13499986
    203a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Ownership of shares – 75% or more OE
  • 23
    BRICKWAY CONSTRUCTION LTD
    15141365
    670a Green Lane, Goodmayes, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 102 - Director → ME
  • 24
    BVS COURIER (MIDLANDS) LTD
    15710750
    205 Thornbury Road, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
  • 25
    CLASSICAL STORES LIMITED
    11756953
    35 Pembroke Street, Gloucestershire, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
  • 26
    CLEARHOLT LIMITED
    16518276
    16a Beecher Road, Halesowen, England
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 27
    COMFY HOMES LIMITED
    03256675
    Cleveland House, Queens Square, Middlesbrough
    Active Corporate (9 parents)
    Officer
    2008-05-05 ~ now
    IIF 74 - Director → ME
    2003-08-18 ~ 2006-02-28
    IIF 72 - Director → ME
  • 28
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-11-01
    IIF 143 - Director → ME
  • 29
    CONFORM UK PLANT LIMITED
    14322823
    J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-11-13
    IIF 146 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-11-13
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 30
    DHILLON CONSTRUCTION UK LIMITED
    07440879
    135 Minstead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 148 - Director → ME
  • 31
    DISCOUNT PROPERTIES LIMITED
    03319306
    Cleveland House, Queens Square, Middlesbrough
    Active Corporate (7 parents)
    Officer
    2003-08-18 ~ now
    IIF 73 - Director → ME
  • 32
    DOPE SOLUTIONS LIMITED
    12495580
    9a Porters Avenue, Dagenham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-05-04
    IIF 38 - Ownership of shares – 75% or more OE
    2021-05-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 33
    DRN CONSTRUCTION LTD
    16472110
    78 Napier Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 34
    EALING COMFORT HOMES LTD
    08583880
    Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-06
    IIF 86 - Director → ME
  • 35
    FLYWARE LTD
    13967004
    34-35 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 36
    FUBON TECHNOLOGIES LIMITED
    - now 12334940
    FUBON SKYC LIMITED
    - 2023-03-02 12334940
    FUBON TECHNOLOGIES LIMITED
    - 2023-02-27 12334940
    9a Porters Avenue, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2021-02-09
    IIF 48 - Director → ME
    2021-03-29 ~ 2021-05-13
    IIF 49 - Director → ME
    2021-05-13 ~ 2023-01-10
    IIF 1 - Director → ME
    2021-03-29 ~ 2021-03-29
    IIF 50 - Director → ME
    2023-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-26 ~ 2021-05-13
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    2023-03-30 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    2021-05-13 ~ 2023-03-27
    IIF 36 - Ownership of shares – 75% or more OE
  • 37
    GAGANDEEP CONSTRUCTION LIMITED
    11251346 10186070... (more)
    3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2020-06-17
    IIF 4 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 79 - Has significant influence or control over the trustees of a trust OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 38
    GAGANDEEP CONSTRUCTION LTD
    10186070 11251346... (more)
    26 Warwick Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 98 - Director → ME
  • 39
    GAGANDEEP SINGH CONSTRUCTION LIMITED
    16101090 13179020
    103 Marlborough Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 40
    GAGANDEEP SINGH CONSTRUCTION LTD
    13179020 16101090
    73 Goodmayes Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-04-21
    IIF 103 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more OE
  • 41
    GAGANDEEP SINGH LIMITED
    16287025 15118578... (more)
    Flat 1 28a St. Peters Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 42
    13 Hamble Drive, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 43
    17 Pendell Avenue, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2020-06-07
    IIF 100 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more OE
  • 44
    32 Clevedon Gardens, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of shares – 75% or more OE
  • 45
    GAGANDEEP SINGH1 LTD
    13527969
    18 Mimosa Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more OE
  • 46
    GAGANDEEP SINGH2 LTD
    13594353
    29 Huges Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more OE
  • 47
    GAGANDEEP SINGH3 LTD
    13701137
    69 Halley Road, Forest Gate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-06-16
    IIF 87 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more OE
  • 48
    GAGANDEEP SINGH4 LTD
    13957948
    349a Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 49
    GNK CONSTRUCTION LIMITED
    14508330
    47 Ruskin Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-27 ~ now
    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
  • 50
    GRAYSTONE CONSTRUCTION SERVICES LTD
    08393230
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-02-07
    IIF 139 - Director → ME
    2015-01-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 177 - Ownership of shares – 75% or more OE
  • 51
    GRAYSTONE FORMWORK LIMITED
    09216762
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-01
    IIF 141 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-07-01
    IIF 179 - Ownership of shares – 75% or more OE
  • 52
    GRAYSTONE PLANT HIRE LIMITED
    09353298
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 178 - Ownership of shares – 75% or more OE
  • 53
    GROW BARGAIN LIMITED
    14234679
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 54
    HAWK SECURITY GROUP LTD - now
    SKYM TRADING LIMITED
    - 2024-03-04 09985380
    TPC SOLUTIONS LIMITED - 2023-02-16
    TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20
    GLOBEL TECHNOLOGIES LTD - 2018-07-27
    SECURIZO LIMITED - 2017-12-06
    Office 8060 321-323 High Road, Chadwell Heath, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2023-03-02
    IIF 54 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-02
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    HIS N HER'S FOOD & BOOZE LTD
    07851789
    95 Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Active Corporate (1 parent)
    Officer
    2011-11-17 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more OE
  • 56
    HIS N HERS NEWS LTD
    09900343
    95 Ford Green Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 57
    HOLMEHOUSE CORPORATION LIMITED
    07969344
    186 Dunstall Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-28
    IIF 134 - Director → ME
    2012-02-29 ~ 2012-03-28
    IIF 131 - Secretary → ME
  • 58
    HPK CONSTRUCTION LIMITED
    12681593
    85 Great Mistley, Basildon, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-04-27
    IIF 53 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-04-27
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    J.A.B. PROPERTY (MIDLANDS) LTD
    10775980
    Jab Property, Colliery Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
  • 60
    JUNAID ACCOUNTANT LTD LTD
    12589487 12568131
    23 Westbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
  • 61
    K.S VENTURES UK LIMITED
    07974655
    21-27 Milk Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2013-01-04
    IIF 149 - Director → ME
  • 62
    M&G PRODUCTIONS HOUSE LIMITED
    15752672
    7 Crayford Way, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 63
    MANI CONTRACTS LTD
    12189403
    203 Ashburton Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2024-04-11
    IIF 111 - Director → ME
    2024-04-11 ~ 2026-02-27
    IIF 44 - Director → ME
    2026-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-11 ~ 2026-02-27
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Right to appoint or remove directors as a member of a firm OE
    2019-09-04 ~ 2024-04-11
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 64
    MERTHYR EXPRESS LTD - now
    EXCLUSIVE CAR SALES LTD - 2018-08-16
    G B HOUSE LIMITED
    - 2017-11-23 08925040
    DIPPIN'S UK LIMITED
    - 2015-11-30 08925040
    21-27 Milk Street, Digbeth, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2017-11-20
    IIF 144 - Director → ME
  • 65
    MIGHTY TRANSPORT LIMITED
    16039999
    6 Margaret Close, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 66
    MPG BUILDERS LTD
    15413861
    133 Chester Road, Ilford
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 67
    MSK CONSTRUCTION LIMITED
    14037502
    387 Rush Green Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 68
    NAMASTE CARE SERVICES LIMITED
    15835080
    92 Spencer Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ 2026-02-27
    IIF 45 - Director → ME
    2026-03-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-02-27
    IIF 123 - Has significant influence or control OE
  • 69
    NARULA SERVICES LTD
    16926342
    10 Camborne Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 70
    OPALWORLD TRADING LIMITED
    05587977
    Unit 1 315 Summer Lane, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 151 - Director → ME
  • 71
    PRIMELAND CONTRACTOR LTD
    13910696
    404, Guardian House High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more OE
  • 72
    QUICK STOP ENTERPRISES LTD
    08520143
    25 Park Road, Quarry Bank, Brierley Hill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 73
    RSPK PVT LTD
    11060094
    4-5 Kinwarton Road, Alcester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
  • 74
    SAFE HANDS SECURITY PROVIDERS LTD
    08226494
    61 Dryden Close, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 108 - Director → ME
  • 75
    SANDHU LOGIESTIC LIMITED
    15913130
    23 Roman Way, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 76
    SARDARJI LTD
    16555107
    10 Camborne Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2025-07-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 77
    SEMBHI PROPERTY LTD
    17116345
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 78
    SKY ASSURED LTD
    - now 12382951
    EVERLAST ALLIED LIMITED
    - 2020-02-04 12382951
    9a Porters Avenue, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-04-26
    IIF 51 - Director → ME
    2021-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-05-04
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    2021-05-04 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
  • 79
    SMART MIX CONCRETE LTD
    13708532
    3 Hathern Close, Sunnyhill, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    STAR BARGAINING LIMITED
    14153100
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 24 - Director → ME
    2022-06-06 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 68 - Has significant influence or control OE
  • 81
    TEERTH WHOLESALE LIMITED
    17103993
    137 Macaulay Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 82
    THREAD FASHION LIMITED
    10163427
    61 Dryden Close, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 109 - Director → ME
    2016-05-05 ~ dissolved
    IIF 130 - Secretary → ME
  • 83
    UK STAFF PAYROLL LTD
    16841738
    160 Dene Holm Road, Northfleet, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2025-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 84
    UNION KEBAB HOUSE LIMITED
    13529655
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-26
    IIF 25 - Director → ME
    2023-02-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more OE
    2021-07-26 ~ 2022-03-26
    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
  • 85
    UNION KEBAB LTD
    14572724 09475787
    8 Union Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2023-04-11
    IIF 153 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-04-11
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 86
    URBAN AURA INTERIORS LTD
    17070001
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of shares – 75% or more OE
  • 87
    VAARIS PRODUCTION HOUSE LTD
    16185749
    203 Ashburton Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2026-02-08 ~ 2026-02-27
    IIF 42 - Director → ME
    Person with significant control
    2026-02-08 ~ 2026-02-27
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 88
    VAARIS RECRUITMENT LTD
    15314114
    5 Fuller Road, Dagenham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-11-14
    IIF 52 - Director → ME
    2024-11-14 ~ 2025-01-15
    IIF 33 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-11-14
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 89
    VSW CONSTRUCTION LTD
    16757166
    30 Dean Road, Hampton, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.