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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, Palminder

    Related profiles found in government register
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 1
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 14
  • Singh, Palminder

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 15

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 22

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 23
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 24
  • Sanghera, Palminder Singh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 25
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 26 IIF 27

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 31
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 32
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 33
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 34
  • Singh, Palminder
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 35
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 36
  • Singh, Palminder
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 37

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 38

    • icon of address Dudley House, Stone Street, Dudley, DY1 1NP, England

      IIF 39
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Palminder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 82 IIF 83
  • Singh, Palminder
    Indian director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 84
  • Sanghera, Palminder Singh
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 85
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British director/secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 96
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 144 IIF 145
  • Mr Palminder Singh Sanghera
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 1st Floor Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 92 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 29 - Secretary → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 80 - Director → ME
  • 4
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 5
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    icon of calendar 1998-05-26 ~ now
    IIF 91 - Director → ME
  • 6
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Dudley House, Stone Street, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    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
  • 9
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2001-05-23 ~ now
    IIF 31 - Secretary → ME
  • 11
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    icon of calendar 1993-10-13 ~ now
    IIF 85 - Director → ME
    icon of calendar 1993-10-13 ~ now
    IIF 24 - Secretary → ME
  • 12
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 17
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-07-25 ~ now
    IIF 71 - Director → ME
    icon of calendar 2003-07-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    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
  • 18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    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
  • 19
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 60 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 51 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 116 - Has significant influence or control → OE
  • 24
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 138 - Right to appoint or remove directors → OE
  • 25
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 86 - Director → ME
  • 26
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 28
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DEZRAY LIMITED - 2000-03-30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 88 - Director → ME
    icon of calendar 2000-03-21 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 72 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 63 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-31 ~ now
    IIF 59 - Director → ME
    icon of calendar 2002-07-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 53 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 96 - Director → ME
    icon of calendar ~ now
    IIF 32 - Secretary → ME
  • 43
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 46 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 52 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 45
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    icon of calendar 1996-08-30 ~ now
    IIF 87 - Director → ME
    icon of calendar 1994-03-09 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 127 - Has significant influence or control → OE
  • 46
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 56 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 47 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 48
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    icon of calendar 2004-10-09 ~ now
    IIF 84 - Director → ME
    icon of calendar 2004-10-09 ~ now
    IIF 14 - Secretary → ME
  • 49
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 64 - Director → ME
    icon of calendar 2010-02-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    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
  • 50
    icon of address 3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 74 - Director → ME
  • 51
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 52
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 1 - Secretary → ME
  • 53
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2001-10-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 60
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ now
    IIF 28 - Secretary → ME
  • 61
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 89 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Company number 04649222
    Non-active corporate
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 68 - Director → ME
    icon of calendar 2003-01-28 ~ now
    IIF 9 - Secretary → ME
  • 63
    Company number 05154237
    Non-active corporate
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 69 - Director → ME
    icon of calendar 2004-06-15 ~ now
    IIF 11 - Secretary → ME
  • 64
    Company number 06034723
    Non-active corporate
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 67 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 10 - Secretary → ME
Ceased 10
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    icon of address 86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    icon of calendar 1994-02-23 ~ 1997-07-08
    IIF 33 - Secretary → ME
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-07-14
    IIF 45 - Director → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-10-27
    IIF 50 - Director → ME
  • 4
    icon of address 49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-23
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-16
    IIF 36 - Director → ME
  • 6
    icon of address 1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-11
    IIF 75 - Director → ME
  • 7
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-10 ~ 2024-04-17
    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
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2016-01-29
    IIF 95 - Director → ME
  • 9
    icon of address Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-02 ~ 2011-12-01
    IIF 77 - Director → ME
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2012-04-01
    IIF 93 - Director → ME

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