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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
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parent relation
Individuals in focus

Singh, Mandeep

    Related profiles found in government register
  • Singh, Mandeep
    Indian born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Grove, Ickenham, Uxbridge, UB10 8QH, England

      IIF 1 IIF 2 IIF 3
    • 72, Westacre Crescent, Wolverhampton, WV3 9AX, England

      IIF 4
  • Singh, Mandeep
    Indian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 5
  • Singh, Amandeep
    Indian born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 28, Dale Road, Luton, LU1 1LJ, England

      IIF 6
    • 20 Olga Court, Nottingham, NG3 2NH, England

      IIF 7
    • 31, Baylis Road, Slough, SL1 3PH, England

      IIF 8
  • Singh, Mandeep
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 9
    • 12, Sutherland Road, Wolverhampton, WV4 5AW, England

      IIF 10
  • Singh, Mandeep
    Indian company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 11
  • Singh, Mandeep
    Italian born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 25, Oulton Drive, Wolverhampton, WV10 6FH, England

      IIF 12
  • Singh, Amandeep
    Indian born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 13
  • Singh, Amandeep
    Indian born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 165 St Pauls Road, Smethwick, West Midlands, B66 1QR, England

      IIF 14
    • 293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, B66 1HF, England

      IIF 15
  • Singh, Amandeep
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 79, Harrow Way, Andover, SP10 3DY, England

      IIF 16
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Singh, Amandeep
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Bunkers Hill Lane, Bilston, WV14 6JP, England

      IIF 18
    • 1197, High Road, Chadwell Heath, Romford, RM6 4AL, England

      IIF 19
  • Singh, Amandeep
    Indian born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 38, Stuart Crescent, Hayes, UB3 2QS, England

      IIF 20
  • Singh, Amandeep
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 128, Durham Road, Feltham, TW14 0AE, England

      IIF 21
  • Singh, Amandeep
    Indian born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT, United Kingdom

      IIF 22
    • 77, Moore Avenue, Grays, RM20 4XN, England

      IIF 23
    • 77, Moore Avenue, Grays, RM20 4XN, United Kingdom

      IIF 24
  • Singh, Amandeep
    Italian born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 40, Woodrow Avenue, Hayes, UB4 8QL, England

      IIF 25
  • Singh, Harmandeep
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dale Road, Birmingham, B29 6AG, England

      IIF 26
  • Singh, Mandeep
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 28-29, Tenby Street, Birmingham, B1 3EE, England

      IIF 27
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 28
  • Singh, Amandeep
    Indian born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 96, Vicarage Road, Oldbury, B68 8HU, England

      IIF 29
  • Singh, Amandeep
    Indian born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 239, Hamilton Road, Cambuslang, Glasgow, Lanarkshire, G72 7PH, Scotland

      IIF 30 IIF 31
    • 248, Ellesmere Street, Glasgow, G22 5LZ, Scotland

      IIF 32
    • 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland

      IIF 33
  • Singh, Amandeep
    Indian director born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 217, Hamilton Road, Cambuslang, Glasgow, G72 7PH, Scotland

      IIF 34
  • Singh, Mandeep
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 35
  • Singh, Amandeep
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 104, Ruislip Road, Greenford, UB6 9QH, England

      IIF 36
    • 14, Church Road, Hounslow, TW5 0LA, England

      IIF 37
  • Singh, Amandeep
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 8, Copse Grove, Littleover, Derby, DE23 3WW, England

      IIF 38 IIF 39
    • 8, Copse Grove, Littleover, Derby, Derbyshire, DE23 3WW, United Kingdom

      IIF 40
  • Singh, Amardeep
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 41
    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 42
    • 35, Meadow Waye, Heston, Hounslow, TW5 9EY, United Kingdom

      IIF 43
    • 5, Heston Avenue, Hounslow, TW5 9EU, England

      IIF 44 IIF 45 IIF 46 (more)(less)
    • 14, Crossland Avenue, Southall, UB2 5QY, United Kingdom

      IIF 49
    • 14, Crosslands Avenue, Southall, Middlesex, UB2 5QY, England

      IIF 50
    • 30, King Street, Southall, UB2 4DB, England

      IIF 51
    • 10-12, Alderwood Road, West Cross, Swansea, SA3 5JD

      IIF 52
  • Mr Mandeep Singh
    Indian born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 75 Western Road, Southall, Middlesex, UB2 5HQ, England

      IIF 53
    • 2, The Grove, Ickenham, Uxbridge, UB10 8QH, England

      IIF 54 IIF 55 IIF 56
    • 72, Westacre Crescent, Wolverhampton, WV3 9AX, England

      IIF 57
  • Singh, Amandeep
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 58
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 59
    • 27, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 60
    • 66, Paul Street, London, EC2A 4NA, England

      IIF 61 IIF 62
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 63
    • 84, Golborne Road, North Kensington, London, W10 5PS

      IIF 64
    • 39, Dormers Wells Lane, Southall, UB1 3HX, England

      IIF 65 IIF 66
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 67 IIF 68 IIF 69 (more)(less)
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 71 IIF 72 IIF 73 (more)(less)
  • Singh, Amandeep
    British born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, St. Andrews Road, Glasgow, Glasgow City, G41 1PF, Scotland

      IIF 75
  • Singh, Mandeep
    Italian born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3a, 1 Willenhall Road, Wolverhampton, West Midlands, WV1 2HG, United Kingdom

      IIF 76
  • Mr Amandeep Singh
    Indian born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 28, Dale Road, Luton, LU1 1LJ, England

      IIF 77
    • 20 Olga Court, Nottingham, NG3 2NH, England

      IIF 78
    • 31, Baylis Road, Slough, SL1 3PH, England

      IIF 79
  • Mr Harmandeep Singh
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dale Road, Birmingham, B29 6AG, England

      IIF 80
  • Mr Mandeep Singh
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 81
    • 12, Sutherland Road, Wolverhampton, WV4 5AW, England

      IIF 82
  • Singh, Amandeep
    Indian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Parkview Crescent, Walsall, WS2 8TY, England

      IIF 83
  • Singh, Amandeep
    Indian born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Burnet Close, Leicester, Leicestershire, LE5 1TQ, United Kingdom

      IIF 84
  • Singh, Amandeep
    Indian born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Grasmera Avenue, Slough, SL2 5JF, United Kingdom

      IIF 85
  • Mr Amandeep Singh
    Indian born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 86
  • Mr Amandeep Singh
    Indian born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 165 St Pauls Road, Smethwick, West Midlands, B66 1QR, England

      IIF 87
    • 293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, B66 1HF, England

      IIF 88
  • Mr Amandeep Singh
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 79, Harrow Way, Andover, SP10 3DY, England

      IIF 89
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90
  • Singh, Amandeep
    Indian born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Harlington Road West, Feltham, TW14 0JE, United Kingdom

      IIF 91
  • Singh, Amandeep
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Primrose Court, Barley Lane, Ilford, IG3 8XG, England

      IIF 92
    • 55, St Lawrence Avenue, Luton, LU3 1QS, United Kingdom

      IIF 93
  • Mr Amandeep Singh
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Bunkers Hill Lane, Bilston, WV14 6JP, England

      IIF 94
  • Mr Amandeep Singh
    Indian born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 38, Stuart Crescent, Hayes, UB3 2QS, England

      IIF 95
  • Mr Amandeep Singh
    Indian born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 128, Durham Road, Feltham, TW14 0AE, England

      IIF 96
  • Singh, Amandeep
    American born in December 1977

    Resident in Usa

    Registered addresses and corresponding companies
    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 97
  • Singh, Amandeep
    Indian born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Carters Row, Northfleet, Gravesend, Kent, DA11 7BD, England

      IIF 98
  • Mr Amandeep Singh
    Indian born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 77, Moore Avenue, Grays, RM20 4XN, United Kingdom

      IIF 99
  • Mr Amandeep Singh
    Italian born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 40, Woodrow Avenue, Hayes, UB4 8QL, England

      IIF 100
  • Mr Amandeep Singh
    Indian born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 96, Vicarage Road, Oldbury, B68 8HU, England

      IIF 101
  • Singh, Amandeep
    Indian born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Milton Road, Luton, LU1 5JA, United Kingdom

      IIF 102
  • Chopra, Mandeep Singh
    Afghan born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 420a, London Road, Ashford, TW15 3AB, England

      IIF 103
  • Chopra, Mandeep Singh
    Afghan business person born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 523, Oxford Road, Reading, Berkshire, RG30 1HF, United Kingdom

      IIF 104
  • Mr Amandeep Singh
    Indian born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 217, Hamilton Road, Cambuslang, Glasgow, G72 7PH, Scotland

      IIF 105
    • 239, Hamilton Road, Cambuslang, Glasgow, Lanarkshire, G72 7PH, Scotland

      IIF 106
    • 239, Hamilton Road, Glasgow, G72 7PH, Scotland

      IIF 107
    • 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland

      IIF 108 IIF 109
  • Singh, Amandeep

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 110
    • 39, Dormers Wells Lane, Southall, Middlesex, UB1 3HX, United Kingdom

      IIF 111
  • Mr Mandeep Singh
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit P, Cross Street, Bilston, WV14 8TJ, England

      IIF 112
  • Mr Amandeep Singh
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 104, Ruislip Road, Greenford, UB6 9QH, England

      IIF 113
    • 14, Church Road, Hounslow, TW5 0LA, England

      IIF 114
  • Mr Amandeep Singh
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies
    • 8, Copse Grove, Littleover, Derby, DE23 3WW, England

      IIF 115 IIF 116
    • 8, Copse Grove, Littleover, Derby, Derbyshire, DE23 3WW, United Kingdom

      IIF 117
  • Singh, Amandeep
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 363, Pleck Road, Walsall, WS2 9HD, United Kingdom

      IIF 118
  • Singh, Amandeep
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286, Walton Road, West Molesey, Surrey, KT8 2HT, United Kingdom

      IIF 119
  • Kalra, Amandeep Singh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, SY2 6HW, United Kingdom

      IIF 120
    • Flat 98 Hampton View, Woden Road, Wolverhampton, WV10 0PF, England

      IIF 121
  • Mr Amardeep Singh
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Kamaldeep Singh
    Afghan born in January 2003

    Resident in England

    Registered addresses and corresponding companies
    • 95, Waltham Avenue, Hayes, Middlesex, UB3 1TD, United Kingdom

      IIF 132
  • Mr Amandeep Singh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 133
    • 27, Lower Belgrave Street, London, SW1W 0LS, United Kingdom

      IIF 134
    • 66, Paul Street, London, EC2A 4NA, England

      IIF 135
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 136
    • 39, Dormers Wells Lane, Southall, UB1 3HX, England

      IIF 137
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England

      IIF 138
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 139 IIF 140 IIF 141 (more)(less)
  • Singh, Amandeep
    British born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Dormers Wells Lane, Southall, Middlesex, UB1 3HX, United Kingdom

      IIF 143
  • Amandeep Singh
    British born in August 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, St. Andrews Road, Glasgow, Glasgow City, G41 1PF, Scotland

      IIF 144
  • Mr Mandeep Singh
    Italian born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3a, 1 Willenhall Road, Wolverhampton, WV1 2HG, United Kingdom

      IIF 145
  • Amandeep Singh
    Indian born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Burnet Close, Leicester, Leicestershire, LE5 1TQ, United Kingdom

      IIF 146
  • Mr Amandeep Singh
    Indian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Parkview Crescent, Walsall, WS2 8TY, England

      IIF 147
  • Mr Amandeep Singh
    Indian born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Grasmera Avenue, Slough, SL2 5JF, United Kingdom

      IIF 148
  • Mr Mandeep Singh Chopra
    Afghan born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 420a, London Road, Ashford, TW15 3AB, England

      IIF 149
    • 523, Oxford Road, Reading, Berkshire, RG30 1HF, United Kingdom

      IIF 150
  • Amandeep Singh
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Primrose Court, Barley Lane, Ilford, IG3 8XG, England

      IIF 151
  • Mr Amandeep Singh
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1197, High Road, Chadwell Heath, Romford, RM6 4AL, England

      IIF 152
  • Mr Amandeep Singh
    Indian born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Harlington Road West, Feltham, TW14 0JE, United Kingdom

      IIF 153
  • Mr Amandeep Singh
    Indian born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, St Lawrence Avenue, Luton, LU3 1QS, United Kingdom

      IIF 154
  • Mr Amandeep Singh
    Indian born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Carters Row, Northfleet, Gravesend, Kent, DA11 7BD, England

      IIF 155
  • Mr Amandeep Singh
    Indian born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Milton Road, Luton, LU1 5JA, United Kingdom

      IIF 156
  • Mr Amandeep Singh Kalra
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, SY2 6HW, United Kingdom

      IIF 157
    • Flat 98 Hampton View, Woden Road, Wolverhampton, WV10 0PF, England

      IIF 158
  • Mr Kamaldeep Singh Chopra
    Afghan born in January 2003

    Resident in England

    Registered addresses and corresponding companies
    • 95, Waltham Avenue, Hayes, UB3 1TD, United Kingdom

      IIF 159
    • Mobile Booth Kiosk C, Broad Street Mall, Reading, RG1 7QE, England

      IIF 160
  • Chopra, Mandeep Singh
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158b, Leagrave Road, Luton, LU4 8HX, England

      IIF 161
  • Mr Amandeep Singh
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286, Walton Road, West Molesey, KT8 2HT, United Kingdom

      IIF 162
  • Chopra, Kamaldeep Singh
    Afghan born in January 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mobile Booth Kiosk C, Broad Street Mall, Reading, RG1 7QE, England

      IIF 163
  • Chopra, Kamaldeep Singh
    Afghan company director born in January 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 523, Oxford Road, Reading, Berkshire, RG30 1HF, United Kingdom

      IIF 164
  • Mr Amandeep Singh
    British born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Dormers Wells Lane, Southall, UB1 3HX, United Kingdom

      IIF 165
  • Mr Mandeep Singh Chopra
    Afghan born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158b, Leagrave Road, Luton, LU4 8HX, England

      IIF 166
  • Mr Kamaldeep Singh Chopra
    Afghan born in January 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 523, Oxford Road, Reading, RG30 1HF, United Kingdom

      IIF 167
child relation
Offspring entities and appointments 87
  • 1
    13 CAPITAL GROUP LIMITED
    17103187
    66 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
  • 2
    A SINGH LOCUM LTD
    15542370 13934864
    8 Copse Grove, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 3
    A&H JV LTD
    13991016
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    IIF 58 - Director → ME
  • 4
    A1 HOME CONSTRUCTION LTD
    16204667
    3 Stuart Crescent, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 5
    ADS RETAIL LIMITED
    16978492
    39 Dormers Wells Lane, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 143 - Director → ME
    2026-01-21 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 6
    AK FOOD & DRINKS LTD
    12682603
    10-12 Alderwood Road, West Cross, Swansea
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 131 - Right to appoint or remove directors OE
  • 7
    ALLSTONE PARTNERS LTD
    16753274
    202-204 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    AMAN REAL ESTATE LIMITED
    15220898
    8 Copse Grove, Littleover, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 9
    AMANDEEP CONSTRUCTION LTD
    11833783
    20 Olga Court, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 78 - Has significant influence or control OE
  • 10
    AMANDEEP SINGH CONSTRCTION LTD
    11390371
    45 Parkview Crescent, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more OE
  • 11
    AMANDEEP SINGH CONSTRUCTION LTD
    12263418
    4 Carters Row, Northfleet, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more OE
  • 12
    77 Moore Avenue, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2020-07-01
    IIF 19 - Director → ME
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more OE
  • 13
    148 Milton Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 14
    AMANDEEP SINGH1 LTD
    13580485
    4385, 13580485 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ 2023-06-09
    IIF 85 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 148 - Ownership of shares – 75% or more OE
  • 15
    AMANDEEP SINGH2 LTD
    14315000
    45 Harlington Road West, Feltham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-24 ~ 2023-06-15
    IIF 91 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Ownership of shares – 75% or more OE
  • 16
    AMANDEEP SINGH3 LTD
    15009879
    55 St Lawrence Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
  • 17
    AMANDEEP SINGH4 LTD
    15395429
    31 Baylis Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 18
    AS GREWAL LTD
    15885483
    28 Dale Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 19
    BLUE REEF PROPERTY LIMITED
    13245314
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 20
    BRAR AUTOBOTS LTD
    16471249
    165 St Pauls Road, Smethwick, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 21
    BRICKSWORTH PROPERTY LIMITED
    17321530
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-07-05 ~ now
    IIF 69 - Director → ME
  • 22
    CHATHA FRESH FOOD LIMITED
    11528352 16417989
    Unit P, Cross Street, Bilston, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 9 - Director → ME
    2018-08-21 ~ 2026-01-19
    IIF 35 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 23
    CHERWELL STORE LTD
    17006929
    14 Crosslands Avenue, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    COLHAM PROPERTY LTD
    15733110
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Right to appoint or remove directors OE
  • 25
    EAGLE HUB LIMITED
    11704463
    363 Pleck Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 118 - Director → ME
  • 26
    ELEVATE COMMERCE PRIVATE LIMITED
    17163383
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 17 - Director → ME
    2026-04-17 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 27
    EMPIRE CONTRACTORS CO. LIMITED
    11028816
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ 2023-11-03
    IIF 28 - Director → ME
    2023-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    EVERGROVE HOLDINGS LIMITED
    17136240
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-04-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% OE
  • 29
    FASTTRACK24 LIMITED
    15226106 16515454... (more)
    27 Oulton Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 12 - Director → ME
  • 30
    FRESHWAY STORE LTD
    10575083
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GARG TRANSPORT PVT LTD
    15891779
    293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-09-20
    IIF 15 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-09-20
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    GDM TRADERS (UK) LIMITED
    - now 09356296
    GDM FASHIONS (UK) LIMITED - 2015-04-15
    71 Carnarvon Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2023-04-13 ~ 2024-01-11
    IIF 163 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-01-11
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 33
    GGS IT INC LIMITED
    09692605
    Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 34
    GIRLS 'N BRIDES LTD
    10118792
    5 Heston Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 35
    GOLDEN BRICKS INVESTMENTS LTD
    12171309
    27 Lower Belgrave Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 134 - Right to appoint or remove directors OE
  • 36
    GOLDEN HORSES CONTRACTORS LTD
    15538497
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 37
    GOOD DAY PROPERTY LIMITED
    15581561
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    GREYMAX HOLDINGS LIMITED
    16060634
    1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    GURAVE LTD
    - now 16093481
    HIGHWAY SHOPFITTER LTD
    - 2025-12-09 16093481
    40 Woodrow Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 40
    HALFWAY HEALTHY SUPPER LTD
    SC622684
    239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2019-10-01
    IIF 31 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-01
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 41
    HARGOON TRANSPORT LTD
    11350769
    25 Oulton Drive, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2018-05-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 42
    HJ TRANSPORT LTD
    - now 15239098
    SUJAPUR LIMITED
    - 2024-07-01 15239098
    14 Dale Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 43
    JAMIE TRANSPORT LTD
    14633186
    23 Bunkers Hill Lane, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 44
    K & D INVESTMENT LTD
    11230108
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    KAAGAZ TOILETRIES LTD
    13725511
    95 Waltham Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    KEYSTONE REWORKS LIMITED
    17303768
    96 Vicarage Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 47
    KOONER BROTHERS TRANSPORT LIMITED
    16503247
    79 Harrow Way, Andover, England
    Active Corporate (1 parent)
    Officer
    2025-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 48
    KRYSTAL JEWELLERS LTD
    08457997
    35 Meadow Waye, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 49
    LONDON SUPERSTORES LTD
    15815205
    286 Walton Road, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 50
    LUMIN LTD
    14704684
    104 Ruislip Road, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 51
    MANSION REAL ESTATE LTD
    15805251
    14 Crosslands Avenue, Southall, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    MARAHAR HOLDINGS LTD
    SC895793
    32 St. Andrews Road, Glasgow, Glasgow City, Scotland
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 53
    MILANO CONNECT & CONVENIENCE LTD
    17297480
    158b Leagrave Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of voting rights - 75% or more OE
  • 54
    NATT TRADERS LTD
    SC491463
    12 Central Avenue, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Has significant influence or control OE
  • 55
    NEW CHATHA FRESH FOOD LIMITED
    16413487
    12 Sutherland Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 56
    ORANGE TREE PROPERTY LIMITED
    17136584
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-04-03 ~ now
    IIF 70 - Director → ME
  • 57
    PH HOME DESIGNS AND BUILD LTD
    15828699
    4 Primrose Court, Barley Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 58
    PHONE GOODIES LTD
    14832814
    523 Oxford Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-20 ~ dissolved
    IIF 104 - Director → ME
    2023-04-27 ~ 2024-04-20
    IIF 164 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Ownership of shares – 75% or more OE
    2023-04-27 ~ 2024-04-20
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 59
    REET FLOORING LTD
    12877584
    38 Stuart Crescent, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 60
    REHAN LOGI LTD
    17097809
    128 Durham Road, Feltham, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 61
    RING PROPERTY LTD
    15312619
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 62
    ROOFING LONDON LTD
    14147650
    35 Burnet Close, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 63
    RUNECROFT LIMITED
    16992357
    39 Dormers Wells Lane, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 64
    RUTHERGLEN TRADERS LTD
    SC835640
    217 Hamilton Road, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-01-28 ~ 2025-02-02
    IIF 34 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-02-02
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    S SKY LOGISTICS LTD
    10068425
    72 Westacre Crescent, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Has significant influence or control as a member of a firm OE
  • 66
    SAMRAT COLLECTIONS LIMITED
    07127834
    5 Heston Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 51 - Director → ME
  • 67
    SANCTUM FINANCE LIMITED
    17104762
    66 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 61 - Director → ME
  • 68
    SANCTUM PARTNERS LIMITED
    16993379
    39 Dormers Wells Lane, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 66 - Director → ME
  • 69
    SERENE WAVES SPA LTD
    16233294
    28-29 Tenby Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ 2026-02-06
    IIF 27 - Director → ME
  • 70
    SHIMON EUROPE LIMITED
    08212280
    Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 71
    SHOES FIRST LIMITED
    08207006
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 72
    SHORTLEES TRADERS LTD
    SC638394
    12 Central Avenue, Kilmarnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 73
    SILVER CROSS PROPERTY LIMITED
    17280253
    1 Agincourt Villas, Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 68 - Director → ME
  • 74
    SINGH AMANDEEP LIMITED
    14153322 14880583... (more)
    14 Church Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 75
    SINGH ESTATES LTD
    16966831
    14 Crosslands Avenue, Southall, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    SINGH FOOD & DRINKS LTD
    13918013
    14 Crosslands Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    SINGH INVESTMENTS UK LIMITED
    07175474
    G36 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ 2025-08-06
    IIF 64 - Director → ME
  • 78
    SINGH LOCUM LTD
    13934864 15542370
    8 Copse Grove, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    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
  • 79
    SINGH'S SUPPER LTD
    SC734508
    239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 80
    SJA SERVICES LTD
    10912927
    16 Advice Avenue, Grays, England
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% OE
  • 81
    THE EMPIRE BUILDING MERCHANTS LTD
    16668602
    2 The Grove, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-22 ~ 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
  • 82
    THE EMPIRE GLOBAL LONDON LTD
    14720476
    75 Western Road Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ 2023-11-03
    IIF 5 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-11-03
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 83
    THE SANDWICH FACTORY (ENGLAND) LTD
    - now 14192250
    SINGHSBURY FOODS WHOLESALE LTD
    - 2023-08-13 14192250
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ 2024-04-11
    IIF 11 - Director → ME
    Person with significant control
    2022-06-23 ~ 2026-01-19
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 84
    US2 GROUP LTD
    16740171
    46 Rowan Tree Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 85
    US3 GROUP LTD
    14858152
    Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 86
    VAPEZONE MOBILE LTD LTD
    17011422
    420a London Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 87
    WHALE PROPERTY LTD
    15655344
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE

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