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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

Jaswinder Singh

    Related profiles found in government register
  • Jaswinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jatinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jasvinder Singh
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • ., Jaswinder Singh
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Jaswinder Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Canadian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh .
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jaswinder Singh
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jatinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh Dhillon
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Jaswinder Singh
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British fashion impoter and exporter born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jatinder Singh
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mal, Jaswinder Singh
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dr Jaswinder Singh
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gurminder Singh
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in October 1974

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh Chahal
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jasvinder Singh
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gurminder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian business person born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Italian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Gurminder
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Canadian born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder, Mr.
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswender Singh
    Indian born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Indian born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian builder born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaswinder Singh
    Portuguese born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chahal, Jatinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mal, Jaswinder Singh

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in October 1974

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder, Dr
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jatinder Singh
    Portuguese born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in September 1975

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jasvinder
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in June 1963

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in September 1968

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Jatinder
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Italian born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Indian born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswender
    Indian born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jatinder

    Registered addresses and corresponding companies
  • Singh, Jaswender

    Registered addresses and corresponding companies
  • Singh, Jaswinder

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaswinder
    Portuguese born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh Mal, Jaswinder
    Indian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jatinder
    Portuguese born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 237
  • 1
    A&J PROPERTY SERVICES LIMITED
    12240058
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 372 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A. B. INTERNATIONAL TRADING LIMITED
    04624141
    Dissolved Corporate (9 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 196 - Director → ME
  • 3
    A.B.I.T. INVESTMENT LIMITED
    06051344
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2007-03-16
    IIF 195 - Director → ME
  • 4
    AB CAPITAL GROUP LLP
    OC455008
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-24 ~ 2025-05-08
    IIF 313 - LLP Designated Member → ME
    Person with significant control
    2024-12-24 ~ 2025-05-09
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ACME SERVICES UK LTD
    - now 15708698
    BHAU CONSTRUCTION LTD
    - 2025-07-15 15708698
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 6
    ADV DUBB CONTRACTORS LTD
    17305249
    Active Corporate (1 parent)
    Officer
    2026-06-28 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2026-06-28 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 7
    AH INFOTECH LIMITED
    09204414
    Active Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    ALBION APPAREL GROUP LIMITED
    - now 12398032
    JDS45 LIMITED
    - 2020-06-24 12398032 12831709... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-13 ~ 2022-06-01
    IIF 165 - Director → ME
    Person with significant control
    2020-01-13 ~ 2022-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    ALL STAR GLAZING LTD
    14973387
    Dissolved Corporate (1 parent)
    Officer
    2023-07-01 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    AMSCAN INTERNATIONAL LIMITED
    - now 12831709 01126979
    JDS49 LIMITED
    - 2024-08-12 12831709 12833309... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    ANMOL WINDOWS LIMITED
    07159539
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 264 - Director → ME
  • 12
    APIO CONNECTIONS LIMITED
    - now 15996096
    LINKWAND LIMITED
    - 2024-11-04 15996096
    Dissolved Corporate (1 parent)
    Officer
    2024-10-03 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2024-10-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    ARCADIA GLOABL LTD
    16018035
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 200 - Director → ME
    2024-10-15 ~ now
    IIF 404 - Secretary → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 14
    ATHWAL CONSTRUCTIONS LIMITED
    10541523
    Active Corporate (1 parent)
    Officer
    2016-12-29 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Has significant influence or control over the trustees of a trust → OE
    IIF 301 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 301 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    AVAIA CARE LTD
    16714759
    Active Corporate (2 parents)
    Person with significant control
    2025-09-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BAAJ CAPITAL LLP
    OC429216
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 314 - LLP Designated Member → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    BAAJ DIAMOND LOGISTICS LTD
    14664564
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 272 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 272 - Right to appoint or remove directors as a member of a firm → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 18
    BAAJ FINANCE LIMITED
    13439924
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 19
    BAAJ INVESTMENTS LIMITED
    13439891
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    BAAJ PROPERTIES LIMITED
    13448891
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 21
    BAHAD TRANSPORT LIMITED
    11881131
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 377 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 22
    BAL DOUBLE GLAZING & CONSTRUCTION LIMITED
    08337235
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-08-10
    IIF 245 - Director → ME
    2016-11-01 ~ 2017-02-17
    IIF 246 - Director → ME
  • 23
    BCFB TRADING LIMITED
    17128613
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    BGD GROUP LIMITED
    11432781
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BGD PROPERTIES LIMITED
    11462648
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BHAG LIMITED
    10176256
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 27
    BHAU DRIVEWAYS LTD
    16718636
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 28
    BI APPAREL LIMITED
    16824532
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    BLUEINC ONLINE LIMITED
    - now 12375416
    REEM CLOTHING LIMITED
    - 2020-07-01 12375416 10428977
    MEER JS LIMITED
    - 2020-02-18 12375416
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 30
    BODYCARE GROUP LIMITED
    16136736
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 31
    BOOK LIBRARY LIMITED
    11674105
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    BRISLINGTON HOLDCO LIMITED
    16143374
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-24 ~ 2025-05-08
    IIF 136 - Director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    BUILDING SUPERSTORES LIMITED
    16484302
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 178 - Director → ME
  • 34
    CADS MANAGEMENT LTD
    12692584
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    CASTLE STORES LTD
    11450650
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CCENEWS LTD
    12620707
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 37
    CHAHAL ENTERPRISES LTD
    12590058
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 402 - Director → ME
    2020-05-06 ~ dissolved
    IIF 410 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 38
    CHAHAL INVESTMENTS LTD
    11374445
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 399 - Director → ME
    2018-05-22 ~ dissolved
    IIF 408 - Secretary → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 295 - Ownership of shares – 75% or more → OE
  • 39
    COMPLETE HOUSING OPTIONS LTD
    12966391
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    COS MEDIX LIMITED
    09827327
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-12-20
    IIF 194 - Director → ME
    2016-12-20 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2017-09-30 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 41
    CRAZY PRICE BEDS LTD
    - now 14394317
    LAL11 LTD
    - 2022-11-28 14394317 14420635... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    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
  • 42
    CUPGARDEN SERVICES LTD
    14017980
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 348 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 43
    D & N FOODS LIMITED
    08142978
    Active Corporate (4 parents)
    Officer
    2012-07-14 ~ 2012-07-14
    IIF 252 - Director → ME
  • 44
    DECO PAINT LIMITED
    14156398
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 45
    DESI A JUNCTION LTD
    15975003
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 420 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 46
    DEV TOOR LIMITED
    07299496
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2011-05-06
    IIF 411 - Secretary → ME
  • 47
    DGHA CONSULTANCY LIMITED
    11215759
    Dissolved Corporate (1 parent)
    Officer
    2018-02-20 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 48
    DHILLONBALROOP LTD
    12020366
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 393 - Director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 49
    DIAMOND CORPORATE INVESTMENTS LIMITED
    08739019
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 174 - Director → ME
  • 50
    DIAMOS LAW LIMITED
    16456352
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DIRECT POINT LTD
    07067683
    Active Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-09-08
    IIF 265 - Director → ME
  • 52
    DJ39R LIMITED
    12113562
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 53
    DUBB SUPPLIER’S & CONTRACTOR LTD
    15758673
    Dissolved Corporate (1 parent)
    Officer
    2024-06-03 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2024-06-03 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 54
    DULKU DRIVING SERVICES LIMITED - now
    RIYAH CONSTRUCTION LIMITED
    - 2011-10-19 07516629
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 345 - Director → ME
  • 55
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 56
    ECSD2022 LTD
    14111368 13754380
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    EDGE ACCESSORIES ECLIPSE LIMITED
    11225629
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 184 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    EDGE ACCESSORIES FRANCE LIMITED
    11224512
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 185 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    EDGE ACCESSORIES HOLDINGS LIMITED
    - now 11225658
    EDGE JS AND DS LIMITED
    - 2018-03-19 11225658
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2025-03-12
    IIF 183 - Director → ME
    Person with significant control
    2018-02-26 ~ 2024-12-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    EDGE ACCESSORIES HONG KONG LIMITED
    11225192
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    EDGE ACCESSORIES LIMITED
    - now 10610110
    WHITE LABEL FASHION LIMITED
    - 2018-03-16 10610110
    Liquidation Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2017-02-09 ~ 2018-02-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    EDGE ACCESSORIES SPAIN LIMITED
    11223807
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    EDGE ACCESSORIES USA LIMITED
    11224345
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ELEC SOLUTIONS 21 LTD
    - now 14025185 14273137... (more)
    BOLDLORRY SOLUTIONS LTD
    - 2023-03-29 14025185
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 65
    ELITE KITCHEN CANOPIES LTD
    16325585
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 66
    EVOLVE BRANDING LIMITED
    - now 12344556
    JS44H LIMITED
    - 2020-01-16 12344556
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    FALCONPOWERTRANSPORT LIMITED
    12981660
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 68
    FEVER INTERNATIONAL LIMITED
    - now 12831684
    JDS47 LIMITED
    - 2020-09-01 12831684 12833309... (more)
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 69
    FEVER LONDON LIMITED
    - now 12833309
    JDS48 LIMITED
    - 2020-09-01 12833309 14697442... (more)
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 70
    FILLERWORLD GLOBAL LTD
    15986895
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 205 - Director → ME
    2024-09-30 ~ now
    IIF 405 - Secretary → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 71
    FISH OUT LEEDS LIMITED
    - now 16789517
    THE FISH OUT LEEDS LIMITED
    - 2025-10-27 16789517
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    FISHWISH LIMITED
    16543978
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FROG BIKES HOLDINGS LIMITED
    17113939
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-03-24 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 74
    G D CONSTRUCTIONS (BIRMINGHAM) LIMITED
    07804573
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ 2012-06-18
    IIF 353 - Director → ME
  • 75
    GAD REAL ESTATE LTD
    15475628
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENX GLOBAL FORWARDING LTD
    13114870
    Active Corporate (3 parents)
    Officer
    2021-12-30 ~ 2022-02-18
    IIF 201 - Director → ME
  • 77
    GHA PROPERTIES LTD
    14687389
    Active Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    GINGER RAY LIMITED
    - now 14693739 06799848
    JDS57 LTD
    - 2024-08-12 14693739 15116452... (more)
    Liquidation Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 79
    GJD45 PROPERTIES LIMITED
    12398027
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    GOLDEN STEPS CARE LIMITED
    17148549
    Active Corporate (2 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    GPDL44 LIMITED
    12357772
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    GREAT LITTLE TRADING CO LTD
    - now 14868408
    D MASON LTD
    - 2024-02-02 14868408
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    GTS SPARES LIMITED
    - now 15116463
    JDS60 LIMITED
    - 2024-05-07 15116463 15182457... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 84
    GURJAS LTD
    08962304
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    GURMEHAR ENTERPRISE LIMITED
    14460362
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 86
    GURMIT PROPERTIES LIMITED
    09920897
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    GURMIT PROPERTY DEVELOPMENTS LTD
    04352243
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-08 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    GURMIT PROPERTY INVESTMENTS LLP
    OC449913
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 312 - LLP Designated Member → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    GURMIT RETAIL LIMITED
    - now 04223254
    DENIM HOUSE CLOTHING COMPANY LTD.
    - 2003-06-01 04223254
    Active Corporate (3 parents)
    Officer
    2001-05-25 ~ now
    IIF 180 - Director → ME
    2001-05-25 ~ now
    IIF 344 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    H & K CLOTHING LIMITED
    06504893
    Dissolved Corporate (6 parents)
    Officer
    2008-09-05 ~ 2010-03-11
    IIF 167 - Director → ME
    2008-09-05 ~ 2010-03-11
    IIF 343 - Secretary → ME
  • 91
    HANOLY SERVICES LIMITED
    15176185
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 92
    HARGUN SERVICES LTD
    - now 14457381
    ATHWAL BUILDS LTD
    - 2024-11-18 14457381
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ 2024-10-01
    IIF 306 - Director → ME
    2024-10-01 ~ 2025-03-01
    IIF 304 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    2022-11-02 ~ 2024-10-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 93
    HARMILAN CONSTRUCTION LTD
    14783284
    Dissolved Corporate (1 parent)
    Officer
    2023-04-05 ~ dissolved
    IIF 373 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 94
    HASTINGS NEW HOMES LTD
    08493032
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 95
    HUBOO TECH LIMITED
    - now 16143472
    BRISLINGTON TRADECO LIMITED
    - 2024-12-30 16143472
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-12-18 ~ 2025-05-08
    IIF 181 - Director → ME
  • 96
    I-RADIOLOGY LIMITED
    07166859
    Dissolved Corporate (12 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 338 - Director → ME
  • 97
    IGREENSCAPE LTD
    08133593
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 307 - Director → ME
    2012-07-06 ~ dissolved
    IIF 412 - Secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 98
    IL CAPPERO LTD
    14866496
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ 2024-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    IN THE STYLE FASHION LIMITED
    08792519
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 171 - Director → ME
  • 100
    INNOVA TECHNOLOGIES LIMITED
    07048630
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 250 - Director → ME
  • 101
    ITS HOLDINGS 2023 LIMITED
    14703986
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-03 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 102
    ITS INVESTMENTS LIMITED
    14703931
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 103
    ITS123 LTD
    11866046
    Dissolved Corporate (5 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 220 - Director → ME
  • 104
    J B CONSTRUCTION (WEST MIDLANDS) LIMITED
    05632393
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 381 - Director → ME
  • 105
    J S CHAHAL LIMITED
    09006350
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-04-24
    IIF 330 - Director → ME
  • 106
    J S CONSTRUCTION SONS LTD
    09458552
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 303 - Director → ME
  • 107
    J S HEALTHCARE SOLUTIONS LTD
    11034533
    Active Corporate (2 parents)
    Officer
    2017-10-26 ~ 2025-11-17
    IIF 199 - Director → ME
    Person with significant control
    2017-10-26 ~ 2025-11-17
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 108
    J SINGH CONSTRUCTION LTD
    11903721
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 109
    JACQUARD CAPITAL LIMITED
    16235257
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-10-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 110
    JAGS CONSTRUCTION LTD
    08112808
    Active Corporate (1 parent)
    Officer
    2012-06-20 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 111
    JAS COMMERCIAL LINKS LTD
    15836338
    Dissolved Corporate (3 parents)
    Officer
    2024-07-12 ~ 2024-07-13
    IIF 318 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    JAS CONSTRUCTION LIMITED
    09953384 17280164
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 352 - Director → ME
  • 113
    JASMIN JAWANDA LTD
    13711714
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 114
    JASS CONSTRUCTION LTD
    13631986
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 115
    JASS STORE LIMITED
    12551960
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 116
    JASS UNIVERSAL TRADING LTD
    11869362
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 117
    JASWINDER LTD
    09591029
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2015-08-10
    IIF 349 - Director → ME
  • 118
    JAYSAN'S LIMITED
    04974751
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
  • 119
    JAYSANS M & E BUILDING SOLUTIONS LIMITED
    07485027
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 358 - Director → ME
  • 120
    JDS46 PROPERTIES LIMITED
    12884847
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 121
    JDS50 LIMITED
    13226243 14223734... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 122
    JDS52 LIMITED
    13226474 15182457... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 123
    JDS53 LIMITED
    13525271 15116452... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    JRI CONSTRUCTION LTD
    11002831
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 125
    JS KAHNA BUILDERS LTD
    14634038
    Active Corporate (1 parent)
    Officer
    2023-02-02 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 126
    JSA CONSTRUCTION LTD
    17280164 09953384
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 127
    JSBHANGU LTD
    15881472
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 128
    JSFREEFROMFOODS LTD
    10767257
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 415 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 129
    JSH CONSTRUCTION LTD
    10597246
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 392 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    JSPLD LTD
    13754743 14111369
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 131
    JSPLD2022 LTD
    14111369 13754743
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 132
    JSSM COMPUTERS LIMITED
    07111410
    Dissolved Corporate (1 parent)
    Officer
    2009-12-22 ~ dissolved
    IIF 370 - Director → ME
  • 133
    KIRENS INTERNATIONAL (EUROPE) LIMITED
    06769166
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    KIRENS INTERNATIONAL LIMITED
    05105000
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    LAL13 LTD
    14420713 14394317... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 136
    LAL14 LTD
    14420753 14394317... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 137
    LANGTENG TRADING LIMITED
    16068870
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ 2025-11-25
    IIF 350 - Director → ME
  • 138
    LEAVES LOGISTICS LTD
    10778079
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 417 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
  • 139
    LEYAL CONSTRUCTION LIMITED
    09157935
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
  • 140
    LINGERIE OUTLET STORE LIMITED
    - now 10461112
    LF RETAIL LIMITED
    - 2019-09-05 10461112
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 141
    LISSOM FOOTWEAR LIMITED
    - now 12830482
    CHRISTYS BY DESIGN LIMITED
    - 2024-09-12 12830482 01118407
    LISSOM FOOTWEAR LIMITED
    - 2024-08-12 12830482
    JDS46 LIMITED
    - 2021-02-15 12830482 14223852... (more)
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 142
    MAAN LOGISTICS LTD
    10613104
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ 2022-06-16
    IIF 387 - Director → ME
    Person with significant control
    2017-02-10 ~ 2022-06-16
    IIF 273 - Ownership of shares – 75% or more → OE
  • 143
    MAHER HAULIERS LTD
    10201221
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-08-26
    IIF 384 - Director → ME
  • 144
    MAJS FINANCE LIMITED
    16143607
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-05-08
    IIF 182 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-05-09
    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
    IIF 62 - Right to appoint or remove directors → OE
  • 145
    MAL BUILDERS LTD
    07756494 05723159
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 187 - Director → ME
    2011-08-30 ~ dissolved
    IIF 331 - Secretary → ME
  • 146
    MANN TRANSPORT LIMITED
    07982225
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 383 - Director → ME
  • 147
    MAPLESTONE DEVELOPMENTS LIMITED
    12446294
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 148
    MASTER PLAN GROUP LIMITED
    12761160
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    MERCH (HOLDINGS) LTD
    10271355
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ 2018-06-19
    IIF 145 - Director → ME
  • 150
    MERCH (RETAIL) LIMITED
    10054705
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-02-26
    IIF 169 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-06-19
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    MERCH (TRADE) LIMITED
    10041586
    Dissolved Corporate (4 parents)
    Officer
    2016-12-10 ~ 2018-02-26
    IIF 170 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-06-19
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    MERCH CMT LTD
    10551915
    Dissolved Corporate (7 parents)
    Officer
    2017-01-09 ~ 2018-06-19
    IIF 146 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-06-19
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    NYXCONSTRUCTION LTD
    16572532
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    OCEAN CARS LIMITED
    10862940
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2023-05-24
    IIF 219 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-05-24
    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
  • 155
    ONESTOP HOLDINGS LTD
    13836743
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-01-10 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    ONESTOP NETLEY LTD
    13838790
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 157
    OXFORD BUILDING WORKS LTD
    09911426
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 244 - Director → ME
    2016-04-20 ~ 2017-01-01
    IIF 257 - Director → ME
    2018-01-08 ~ 2018-11-01
    IIF 256 - Director → ME
    2020-07-02 ~ dissolved
    IIF 285 - Director → ME
    2018-11-01 ~ 2020-07-02
    IIF 269 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-07-02
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    2016-09-01 ~ 2018-01-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2020-07-02 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 158
    OXFORD TILES LIMITED
    14632591
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    PARTY DELIGHTS LIMITED
    - now 14697442
    JDS58 LTD
    - 2024-08-12 14697442 14223734... (more)
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 160
    PAVAN TRADING LTD
    07440314
    Liquidation Corporate (5 parents)
    Officer
    2010-11-15 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 161
    PHEONIX FINANCING LTD
    15116466
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 162
    PLASMET TRADERS LTD
    10583478
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2019-02-15
    IIF 398 - Director → ME
    2019-12-09 ~ dissolved
    IIF 396 - Director → ME
    2017-01-25 ~ 2019-02-15
    IIF 407 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    PONTI COURT PROPERTY MANAGEMENT LTD
    05597110
    Active Corporate (8 parents)
    Officer
    2020-06-15 ~ 2021-03-19
    IIF 249 - Director → ME
  • 164
    PREMIER FILLERS.COM LTD
    10871474
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 165
    PRK PROPERTIES LIMITED
    11579404
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    PS LABELS LTD
    13733049
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 167
    R&A COMMERCIAL PROPERTY LIMITED
    15586228
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    RADFORD SUPPLIES LIMITED
    - now 12065447
    JD44H LIMITED
    - 2019-07-03 12065447
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 169
    RAINBOW CONTRACTING SERVICES LTD
    14216188
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 170
    RALEE GROUP LIMITED
    16799163 10811081
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-10-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 171
    RAUD DEVELOPMENTS LIMITED
    15229506
    Active Corporate (6 parents)
    Officer
    2023-10-23 ~ now
    IIF 267 - Director → ME
  • 172
    RECRUIT 360 LIMITED
    16821030 13235511... (more)
    Active Corporate (3 parents)
    Person with significant control
    2026-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    RED LION HOLT HEATH LTD
    15396811 16499741
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    RED LION HOLT HEATH LTD
    16499741 15396811
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 403 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    REEM CLOTHING LIMITED
    - now 10428977 12375416
    SERIOUS DISTRIBUTION (EUROPE) LTD
    - 2020-07-02 10428977
    Liquidation Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    RERUN LIMITED
    - now 11675081
    RAG BRIC A BRAC LIMITED
    - 2018-12-13 11675081
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 177
    RICE TAILORING LIMITED
    09901821
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 142 - Director → ME
  • 178
    RIDE BIDCO LIMITED
    16019776
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 179
    RIDHAMPREET LIMITED
    11801489
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 389 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 180
    RIMMY TEA COMPANY LIMITED
    - now 11517199
    RIMMY RAVIRAJ COMPANY LIMITED
    - 2018-11-12 11517199
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ 2019-08-13
    IIF 375 - Director → ME
  • 181
    RJRJ INVESTMENT LIMITED
    16651229
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    ROBUST EDUCATION CONSULTANTS LTD
    - now 10466824
    ROBUST CONSULTANT LTD
    - 2021-06-28 10466824
    Active Corporate (1 parent)
    Officer
    2016-11-07 ~ now
    IIF 390 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 183
    ROBUST OVERSEAS EDUCATION LIMITED
    11803537
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 391 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 184
    ROWANS FOODS LIMITED
    15653305
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2026-02-27
    IIF 253 - Director → ME
    Person with significant control
    2024-04-16 ~ 2026-03-25
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 185
    RUBEE B LIMITED
    08405486
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 173 - Director → ME
  • 186
    S & R QUALITY FOODS LIMITED
    13970175
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    SAHIB CONSTRUCTION LIMITED
    10331731
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ 2024-05-13
    IIF 354 - Director → ME
    Person with significant control
    2016-08-16 ~ 2024-05-14
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 188
    SAHOTA PARTNERS LTD
    17169917
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 189
    SAM STORES LIMITED
    09701360
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ 2019-01-01
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 190
    SANI-FOG LTD
    13140876
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 400 - Director → ME
    2021-01-18 ~ dissolved
    IIF 409 - Secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 191
    SARSINGH LIMITED
    13516999
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 192 - Director → ME
  • 192
    SCENT HAUS LTD
    16733233
    Active Corporate (2 parents)
    Person with significant control
    2025-09-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 193
    SEC (M&E) SERVICES LTD
    10532997 11715625
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 363 - Director → ME
    Person with significant control
    2016-12-20 ~ 2016-12-20
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Has significant influence or control as a member of a firm → OE
    IIF 242 - Right to appoint or remove directors as a member of a firm → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 194
    SEC BUILDING SERVICES (UK) LIMITED
    08257696 07806196
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 361 - Director → ME
  • 195
    SEC BUILDING SERVICES LIMITED
    07806196 08257696
    Dissolved Corporate (5 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 357 - Director → ME
  • 196
    SEC FACILITIES MANAGEMENT LIMITED
    08257694
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 368 - Director → ME
  • 197
    SEC FM LTD
    11704047
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 362 - Director → ME
  • 198
    SEC INTERIOR BUILDING SERVICES LIMITED
    08257692
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 369 - Director → ME
  • 199
    SEC M&E LTD
    11715625 10532997
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 367 - Director → ME
  • 200
    SEC MAINTENANCE LTD
    11703982
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 364 - Director → ME
  • 201
    SEC PARTNERS LIMITED
    07806246
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-10-11 ~ now
    IIF 366 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-28 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    SEC SPECIAL PROJECTS LTD
    11704010
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 365 - Director → ME
  • 203
    SECURE PROPERTY INVESTMENTS LIMITED
    09605143
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 337 - Director → ME
  • 204
    SHAPE YOUR WELLNESS LIMITED
    16275637
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2026-06-29
    IIF 203 - Director → ME
    Person with significant control
    2025-02-25 ~ 2026-06-26
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 205
    SHIPPING CORPORATION OF INDIA LIMITED (THE)
    FC008486
    Active Corporate (113 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 380 - Director → ME
  • 206
    SHUROPODY FOOTWEAR LTD
    - now 14420635
    LAL12 LTD
    - 2022-12-14 14420635 14394317... (more)
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 207
    SHUROPODY IP LIMITED
    16698576
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 208
    SINGH BUILDERS LTD
    06881059
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 379 - Director → ME
  • 209
    SINGH EXPRESS BUILDERS LTD
    09707531
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 374 - Director → ME
  • 210
    SINGH'S OFF LICENCE LTD
    11803249
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 284 - Director → ME
    2019-02-04 ~ 2023-04-03
    IIF 286 - Director → ME
    Person with significant control
    2019-02-04 ~ 2023-04-03
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-07 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 211
    SIZEDWELL CLOTHING LIMITED
    - now 10470533
    CATWALK DISTRIBUTION LIMITED
    - 2018-06-04 10470533
    Active Corporate (2 parents)
    Officer
    2018-04-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-04-21 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 212
    SKNNEWS LTD
    12621868
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 213
    SMITHRIDGE HEALTHCARE 5 LTD
    16324430 16322393... (more)
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 214
    SOFTLINE IMPORT AND EXPORT LTD
    10730295
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ 2017-05-15
    IIF 413 - Director → ME
    2017-05-20 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 215
    SOHI BLOODSTOCK LTD
    - now 08707375
    KS CONSULTANTS LTD - 2015-04-30
    DEVERON CARE LTD - 2014-10-14
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2021-02-01
    IIF 202 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 216
    SOLAR GREEN SOLUTIONS LTD
    14563212
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    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
  • 217
    SOLAR WEAR LTD
    08155723
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 371 - Director → ME
  • 218
    STATEMENT BY SOIRÉE LTD
    11889202
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 397 - Director → ME
    2021-03-20 ~ dissolved
    IIF 406 - Secretary → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 293 - Has significant influence or control → OE
  • 219
    SUMMER HOUSE EUROPE LTD
    - now 15817896
    W & A DISTRIBUTION LTD
    - 2024-07-04 15817896
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 220
    TAL HOLDINGS LIMITED
    16458565
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-05-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    TALTECH ENGINEERING LIMITED
    - now 16571403
    GREAT LITTLE STORAGE AND TOY COMPANY LIMITED
    - 2025-08-06 16571403
    Active Corporate (2 parents)
    Person with significant control
    2025-07-09 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 222
    THE STUBBY GROCER LIMITED
    15951030
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 223
    THIRD EYE ENTERTAINMENTS LTD
    14419320
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 401 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 224
    THOMAS STOREY FABRICATION LIMITED
    - now 16277173 03230321... (more)
    HEYWOOD DISTRIBUTION LTD
    - 2025-05-29 16277173
    In Administration Corporate (5 parents)
    Person with significant control
    2025-02-26 ~ 2025-06-04
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 225
    TRIPLE J BUILDING LIMITED
    09026403
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 418 - Director → ME
  • 226
    TRIPLE J WINDOWS BEDROOMS & KITCHENS LTD
    - now 08334591
    TRIPLE J WINDOWS LIMITED
    - 2014-02-13 08334591
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 419 - Director → ME
  • 227
    TRIPLES APPAREL LIMITED
    11099360
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-06 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 228
    UK FOOTCARE OPERATIONS LIMITED
    16698511
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 229
    URJAI INVESTMENTS LIMITED
    09602604
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-21 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 230
    VALUE BEAUTY LTD
    - now 16279225
    FASHION WAY LTD
    - 2025-09-01 16279225
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 231
    VISA24X7 LTD
    09456132
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 416 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
  • 232
    VITAL HEALTHCARE GROUP UK LIMITED
    09910805
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 212 - Right to appoint or remove directors → OE
  • 233
    WEDEFRI SOLUTIONS LTD
    15161675
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 234
    WELL MEDS (GLOBAL) LTD
    11939793
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-04-20
    IIF 208 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-04-20
    IIF 82 - Ownership of shares – 75% or more → OE
  • 235
    WIGGLEBUG LTD
    - now 14391711
    LAL10 LTD
    - 2022-11-14 14391711 14420635... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-10-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 236
    WINLONG GARMENTS LTD
    12185885
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2025-12-02
    IIF 176 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 237
    XBITE LTD
    - now 13226251 06520821
    JDS51 LIMITED
    - 2022-07-18 13226251 14223734... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2025-12-03
    IIF 315 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.