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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Rarj

    Related profiles found in government register
  • Singh, Rarj
    British employed born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 1
  • Dulai, Rarjan Singh
    British finance director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 2
  • Dulai, Rarjan
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 3
  • Dulai, Rarjan
    British sales director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 4
  • Dulai, Sarjan Singh
    British commercial director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 5
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 6
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 7
  • Dulai, Sarjan Singh
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6b, The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 8

    • icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 9 IIF 10

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 11 IIF 12 IIF 13
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 14
  • Dulai, Sarjan
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE, England

      IIF 15
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Cloisters, 11-12 George Road, Birmingham, B15 1NP, United Kingdom

      IIF 16

    • icon of address 6b The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 17

    • icon of address 3, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, B15 1NP, United Kingdom

      IIF 18

    • icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, LE18 3SE, England

      IIF 19

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 20

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, United Kingdom

      IIF 25
  • Dulai, Rarjan Singh
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 26 IIF 27
  • Dulai, Rarjan Singh
    British consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 28
  • Dulai, Rarjan Singh
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 29

    • icon of address 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 30 IIF 31 IIF 32

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 34

    • icon of address First House, 1 Sutton Street, Birmingham, West Midlands, B1 1PE, England

      IIF 35 IIF 36

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 37
  • Mr Rarjan Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Holyhead Rd, Birmingham, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 38
  • Dulai, Rarjan Singh
    British

    Registered addresses and corresponding companies

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU

      IIF 39
  • Dulai, Sarjan Singh
    British

    Registered addresses and corresponding companies

    • icon of address 1, Earlsmead Road, Birmingham, West Midlands, B21 0HU

      IIF 40
  • Dulai, Sarjan Singh
    British business solutions born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 41
  • Dulai, Sarjan Singh
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 42

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, United Kingdom

      IIF 43
  • Dulai, Sarjan Singh
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Earlsmead Road, Birmingham, B21 0HU, England

      IIF 44

    • icon of address 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 45 IIF 46

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 47 IIF 48 IIF 49

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE

      IIF 50

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 51

    • icon of address 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, ST1 5TL

      IIF 52
  • Dulai, Sarjan Singh
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 53
  • Mr Rarjan Singh Dulai
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 54

    • icon of address 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 55 IIF 56 IIF 57

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 58
  • Mr Sarjan Singh Dulai
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Earlsmead Road, Birmingham, West Midlands, B21 0HU, England

      IIF 59

    • icon of address 1 Earlsmead Road, Handsworth, Birmingham, West Midlands, B21 0HU, England

      IIF 60 IIF 61

    • icon of address 55, Knightlow Road, Birmingham, B17 8PX, England

      IIF 62

    • icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 63

    • icon of address 5 Queen Victoria Road, Coventry, West Midlands, CV1 3JL, England

      IIF 64

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, England

      IIF 65 IIF 66

    • icon of address Unit 1, Magna Road, Wigston, LE18 4ZH, United Kingdom

      IIF 67

    • icon of address Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England

      IIF 68
child relation
Offspring entities and appointments
Active 29
  • 1
    33 FULFILMENT LTD - 2024-04-24
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -330,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    ATLAS PROPERTIES GROUP LTD - 2023-12-18
    icon of address Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    546 GBP2024-09-30
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    icon of address First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,595 GBP2016-12-31
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,293 GBP2022-03-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ 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
  • 6
    GENESISFOURDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,150,800 GBP2024-05-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 1 Magna Road, Wigston, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    GENESISTHREEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185,015 GBP2024-05-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,429,479 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,581 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 10 - Director → ME
  • 13
    JHGRP LTD
    - now
    HYPE GROUP LTD - 2024-09-24
    HYPEGROUP LTD - 2023-05-03
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    567 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -623,706 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    KIRPA DEVELOPMENTS LIMITED - 2021-03-05
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,004 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 17
    icon of address 11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -88,322 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    GURU NANAK SAHARA LIMITED - 2017-03-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196,230 GBP2024-03-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 48 - Director → ME
  • 21
    icon of address 3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 24
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171,368 GBP2021-05-31
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    PS-CPSS LTD - 2009-06-02
    icon of address 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 52 - Director → ME
  • 26
    icon of address First House, 1 Sutton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 27
    icon of address First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 17
  • 1
    33 FULFILMENT LTD - 2024-04-24
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -330,771 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-29
    IIF 42 - Director → ME
  • 2
    PSL PAYROLL LIMITED - 2012-03-16
    icon of address First House, 1 Sutton Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-01
    IIF 27 - Director → ME
  • 3
    GENESISFIVEDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ 2024-01-02
    IIF 8 - Director → ME
  • 4
    GENESISFOURDEVELOPMENT LTD - 2023-11-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ 2025-03-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,429,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-10-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Europa House, 23-27 Newton Lane, Wigston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,581 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-08-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-10-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 1 Magna Road, Wigston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ 2025-08-21
    IIF 2 - Director → ME
  • 9
    GURU NANAK SAHARA LIMITED - 2017-03-02
    icon of address Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,716 GBP2023-04-30
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-01
    IIF 32 - Director → ME
    icon of calendar 2016-03-18 ~ 2018-04-01
    IIF 46 - Director → ME
  • 10
    LGL TECHNOLOGIES LIMITED - 2020-07-27
    icon of address 100 Messenger Road, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,342 GBP2021-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-07-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-07-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
    PSL PROPERTIES LIMITED - 2012-06-14
    icon of address 47 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2024-07-31
    Officer
    icon of calendar 2010-10-10 ~ 2011-07-25
    IIF 34 - Director → ME
    icon of calendar 2010-10-10 ~ 2010-11-01
    IIF 50 - Director → ME
  • 12
    icon of address 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,852 GBP2016-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2018-02-01
    IIF 29 - Director → ME
    icon of calendar 2015-09-29 ~ 2015-10-12
    IIF 1 - Director → ME
  • 13
    icon of address Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ 2013-03-21
    IIF 3 - Director → ME
  • 14
    PS-CPSS LTD - 2009-06-02
    icon of address 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2013-03-20
    IIF 36 - Director → ME
    icon of calendar 2008-10-07 ~ 2009-03-26
    IIF 39 - Secretary → ME
  • 15
    icon of address 37 Christchurch Close, Birmingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-19 ~ 2024-07-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114 GBP2020-10-31
    Officer
    icon of calendar 2017-01-27 ~ 2021-09-24
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-09-24
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LGL FBA LIMITED - 2020-08-12
    icon of address 117 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,206 GBP2021-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.