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
Individuals in focus
Mr Avtar Singh
- British born in March 1983
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies319, Soho Road, Birmingham, B21 9SD, United Kingdom
IIF 4
- British born in February 1966
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies92-94, Jack Lane, Leeds, LS10 1BN, England
IIF 5
- British born in November 1983
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies158, Great Arthur Street, Smethwick, B66 1DG, England
IIF 6
- Indian born in November 1983
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1967
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1978
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1985
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1988
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies237a, Shakespeare Avenue, Hayes, UB4 9AG, England
IIF 16
- Indian born in November 1988
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1971
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in August 1991
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies9 Durdan Cottages, Denbigh Road, Southall, UB1 2RR, England
IIF 21
- Indian born in June 1992
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies7, Fellows Street, Wolverhampton, WV2 4ND, England
IIF 22
- Indian born in August 1996
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies19, Oldway Lane, Slough, SL1 5LA, England
IIF 23
- Indian born in July 1999
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesUnit 6a, 4 Creek Road, Barking, IG11 0JH, United Kingdom
IIF 24Unit 6a, Firtree House, 4 Creek Road, Barking, London, IG11 0JH, United Kingdom
IIF 25420a, Staines Road, Feltham, TW14 8BT, England
IIF 26158, Ashford Avenue, Hayes, UB4 0ND, England
IIF 27120, Woodlands Road, Southall, UB1 1ED, England
IIF 28120, Woodlands Road, Southhall, UB1 1ED, United Kingdom
IIF 29
- British born in March 1983
Singh, Avtar
Resident in England
Registered addresses and corresponding companies128, Ascot Gardens, Southall, UB1 2SB, England
IIF 30
- British builder born in March 1983
Singh, Avtar
Resident in England
Registered addresses and corresponding companies128, Ascot Gardens, Southall, UB1 2SB, United Kingdom
IIF 31
- British born in November 1983
Singh, Avtar
Resident in England
Registered addresses and corresponding companies119, Spon Lane, West Bromwich, Birmingham, West Midlands, B70 6AS, England
IIF 32158, Great Arthur Street, Birmingham, West Midlands, B66 1DG, England
IIF 33319, Soho Road, Birmingham, B21 9SD, United Kingdom
IIF 3419 Park Drive, Hethersett, Norwich, NR9 3EN, United Kingdom
IIF 35Flat 2, 755 Romford Road, London, E12 5AW, England
IIF 36
- British born in February 1966
Singh, Avtar
Resident in England
Registered addresses and corresponding companies70, Grange Road, Hunslet, Leeds, LS10 1SY, England
IIF 37
- British born in November 1983
Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mr Jagtar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDiamond Drinks Ltd, Diamond Drinks Ltd, 319, Soho Road, Birmingham, B21 9SD, England
IIF 40
- British born in November 1983
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies158, Great Arthur Street, Smethwick, B66 1DG, England
IIF 41
- Indian born in April 1983
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies59, Brikfield Court, 5 Bath Road, Slough, SL1 3FX, England
IIF 42
- Indian born in July 1982
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Acre Drive, Birmingham, B21 0RS, United Kingdom
IIF 43
- Indian born in February 1985
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, The Chilterns, Oldbury, B69 1FE, England
IIF 44
- Indian born in November 1988
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies7a, Colenso Road, Ilford, IG2 7AG, United Kingdom
IIF 45
- Indian born in November 1983
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in February 1966
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies82, Dudley Road, Southall, UB2 5AT, United Kingdom
IIF 48
- Indian born in March 1967
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1967
Singh, Avtar
Resident in England
Registered addresses and corresponding companies107, Langdon Crescent, London, E6 2PW, England
IIF 51
- Indian born in March 1978
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in February 1985
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in January 1988
Singh, Avtar
Resident in England
Registered addresses and corresponding companies237a, Shakespeare Avenue, Hayes, UB4 9AG, England
IIF 56
- Indian born in November 1988
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in December 1971
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in August 1991
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian born in June 1992
Singh, Avtar
Resident in England
Registered addresses and corresponding companies7, Fellows Street, Wolverhampton, WV2 4ND, England
IIF 63
- Indian born in August 1996
Singh, Avtar
Resident in England
Registered addresses and corresponding companies19, Oldway Lane, Slough, SL1 5LA, England
IIF 64
- Indian born in July 1999
Singh, Avtar
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1999
Singh, Avtar
Resident in England
Registered addresses and corresponding companies420a, Staines Road, Feltham, TW14 8BT, England
IIF 69
- British Registered addresses and corresponding companies
Singh, Avtar
8 Prince Edward Road, Leeds, West Yorkshire, LS12 6LD
IIF 70
- British born in November 1983
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British afc analyst born in February 1985
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companiesJoseph Leckie Academy, Walstead Road West, Walsall, WS5 4PG, England
IIF 75
- British born in November 1983
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies10, Boughton Road, Rugby, CV21 1BJ, England
IIF 76
- Indian born in February 1966
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies82, Dudley Road, Southall, UB2 5AT, United Kingdom
IIF 77
- Indian born in July 1982
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Acre Drive, Birmingham, B21 0RS, United Kingdom
IIF 78
- Indian born in April 1983
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1985
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies7, The Chilterns, Oldbury, B69 1FE, England
IIF 81
- Indian born in July 1999
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies120, Woodlands Road, Southhall, UB1 1ED, United Kingdom
IIF 82
- Indian born in November 1988
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 110 Boughton Road, Rugby, WarwickshireActive Corporate (1 parent)Officer2022-10-06 ~ nowIIF 76 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2
A SINGH LTD
1011361007 York Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 79 - Director → ME - 3
ACE WINES LTD
10809161Flat 2, 755 Romford Rd, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 36 - Director → ME - 4
AFFIXX CONSTRUCTION LTD
1597666112 Ashford Avenue, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
ALL IN 1 DRINKS LTD
16753111319 Soho Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2026-04-01 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
ANGAD PROJECTS LTD
- 2025-06-17 1085853725 Avon Street, Alvaston, Derby, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 54 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
AV CONSTRUCT LTD
13778916237a Shakespeare Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 57 - Director → ME2021-12-02 ~ 2021-12-02IIF 56 - Director → MEPerson with significant control2021-12-02 ~ 2021-12-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2021-12-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
AVTAR BUILDERS LTD
096744516 Wyemanton Close, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Officer2015-07-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2017-07-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
AVTAR GROUNDWORK LTD
1248689411 Devon Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 1059 Brikfield Court, 5 Bath Road, Slough, EnglandDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 11
AVTAR SINGH GROUNDWORK LTD
1087602112 Old Acre Drive, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE - 12109 Hampton Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 83 - Director → ME
- 1380 Fanshawe Avenue, Barking, EnglandDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 147 The Chilterns, Oldbury, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 1582 Dudley Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 167 Fellows Street, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-13 ~ nowIIF 63 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 179 Durdan Cottages, Denbigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ 2025-06-25IIF 61 - Director → ME2025-12-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 18
AVTAR SINGH33363 LTD
1507759419 Oldway Lane, Slough, EnglandDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
BEAM KNIGHT LTD
17107376158 Ashford Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2026-03-21 ~ nowIIF 67 - Director → MEPerson with significant control2026-03-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
BROTHERS WINE MERCHANTS LIMITED
07784084166 Thorn Bridge Avenue, Perrybarr, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-09-22 ~ dissolvedIIF 71 - Director → ME - 21- CLOUDSYNC DIGITAL LTD - 2025-06-05120 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 22
AK MASONS DEVELOPMENT LTD
- 2020-06-29 120133985 Brent Road, Southall, EnglandDissolved Corporate (1 parent)Officer2019-05-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 23
DIAMOND DRINKS LIMITED
0885982516 Munster Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2014-01-24 ~ 2021-09-01IIF 32 - Director → ME2021-09-01 ~ 2025-06-18IIF 41 - Director → MEPerson with significant control2022-07-18 ~ 2025-06-18IIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-09-01IIF 1 - Ownership of shares – 75% or more → OE - 24
DIGITAL DIRECT TRADE LTD
10081262120, Woodlands Road, Southhall, United KingdomActive Corporate (3 parents)Officer2026-01-27 ~ 2026-02-04IIF 82 - Director → MEPerson with significant control2026-01-27 ~ 2026-02-04IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 25
DUNCAN MURRAY REMOVALS LTD
10007872158 Great Arthur Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 33 - Director → ME - 26
HUNNY ENTERPRISE LTD
09371157Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-13
Due to be dissolved on 2024-09-0166 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-11-14 ~ 2017-08-29IIF 35 - Director → ME - 27
TAR CONSTRUCTION LTD
- 2019-04-15 1166355622 Longford Gardens, Hayes, Greater London, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ 2025-06-17IIF 31 - Director → MEPerson with significant control2018-11-06 ~ 2025-06-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 28
KEWAL SINGH LTD
11702521107 Langdon Crescent, London, EnglandDissolved Corporate (3 parents)Officer2018-11-28 ~ 2022-06-29IIF 50 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 292 Lamb Street, Kidsgrove, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 30
NCR BODYCARE LTD
0558694992-94 Jack Lane, Leeds, EnglandActive Corporate (7 parents)Officer2005-10-07 ~ nowIIF 37 - Director → ME2005-10-07 ~ 2006-12-12IIF 70 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 31
UNKNOWN BOYS LIMITED
- 2025-01-31 14792312420a Staines Road, Feltham, EnglandDissolved Corporate (2 parents)Officer2024-11-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 32
PUNICONSTRUCTION LTD
1617448116 Frolesworth Road, Leicester, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 33
S&A COURIER SERVICES LTD
1651255025 Avon Street, Derby, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 34
SAATHI LIMITED
16295107Unit 6a Firtree House, 4 Creek Road, Barking, London, United KingdomActive Corporate (2 parents)Officer2026-04-01 ~ nowIIF 66 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 35
SANGAR CONSTRUCTION LIMITED
07494521166 Thornbridge, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 72 - Director → ME - 36107 Langdon Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ 2022-10-26IIF 49 - Director → ME2023-06-19 ~ 2024-06-02IIF 51 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37
STAR DIGGERS LTD
16529728128 Ascot Gardens, Southall, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 38
TEAM AVTAR LTD .CO.UK LTD
1664261225 Gladstone Road, Southall, EnglandDissolved Corporate (1 parent)Officer2025-08-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2025-08-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 39
- 40
TOP CASH AND CARRY LTD
13973153292 Oxhill Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-03-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-03-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 41
TOP DRINKS LIMITED
14004983307 Eton Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 42
URBAN SHIELD SECURITY LTD
16967681Unit 6a 4 Creek Road, Barking, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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