The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jaswinder
- British born in December 1972
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Copsewood Avenue, Nuneaton, CV11 4TQ
IIF 1
- British director born in December 1972
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies28, Hoarestone Avenue, Nuneaton, CV11 4TH, United Kingdom
IIF 2
- British director born in March 1965
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies141, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom
IIF 3
- Indian director born in September 1974
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Annes Road, Willenhall, West Midlands, WV13 1DY, United Kingdom
IIF 4
- born in December 1980
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 5
- Indian director born in March 1965
Singh, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companies151, Rolfe Street, Birmingham, West Midlands, B66 2AU, England
IIF 6
- British born in December 1972
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 7
- British born in December 1972
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Hoarestone Avenue, Nuneaton, CV11 4TH, United Kingdom
IIF 8
- British born in December 1980
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British mot test officer born in December 1980
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companiesUnit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, NW2 6LN, England
IIF 13
- Indian worker born in July 1987
Singh, Jaswinder Pal
Resident in United Kingdom
Registered addresses and corresponding companies82, Uplands Road, Handsworth, B21 8BP, United Kingdom
IIF 14
- British born in October 1958
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies1, Heathwood Parade, London Road, Swanley, Kent, BR8 7HA, England
IIF 18
- British born in November 1969
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies93, Piper Way, Ilford, Essex, IG1 4FE, England
IIF 21
- British director born in September 1974
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies54a, Church Road, Ashford, Middlesex, TW15 2TS, England
IIF 22
- British born in December 1980
Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 23
- British born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, England
IIF 2413, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 2513, Portland Road, Edgbaston, Birmingham, B16 9HN, England
IIF 2613, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 2715, Athlone Road, Walsall, WS5 3QU, England
IIF 28 IIF 2926/28, Goodall Street, Walsall, WS1 1QL
IIF 30
- British coffee shop born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 336th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 34Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 351, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 3615, Athlone Road, Walsall, WS5 3QU, England
IIF 3715, Athlone Road, Walsall, WS5 3QU, United Kingdom
IIF 38 IIF 3915, Athlone Road, Walsall, West Midlands, WS5 3QU, United Kingdom
IIF 405/6, Day Street, Walsall, WS2 8EJ, England
IIF 41Unit 5/6, Day Street, Walsall, WS2 8EJ, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British sales born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies141, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom
IIF 48
- British born in March 1965
Mr Jasawinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Singh, Jaswinder
Resident in Uk
Registered addresses and corresponding companies10, College Road, First Floor, Harrow, HA1 1B, Uk
IIF 53
- British Registered addresses and corresponding companies
Singh, Jaswinder
4 Grovebury Close, Erith, Kent, DA8 3DJ
IIF 54
- Indian born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 55
- Indian retailer born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies176-178, Ashcroft Road, Luton, LU2 9AY, England
IIF 56
- Indian sales assistant born in March 1962
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies176-178, Ashcroft Road, Luton, LU2 9AY, United Kingdom
IIF 57
- Indian born in September 1974
Mr Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Annes Road, Willenhall, WV13 1DY, United Kingdom
IIF 58
- Indian born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies132, Chertsey Lane, Staines-upon-thames, TW18 3LS, England
IIF 59
- Indian director born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies - Indian self employed born in March 1965
Singh, Jaswinder
Resident in England
Registered addresses and corresponding companies151 Rolfe Street, Rolfe Street, Smethwick, B66 2AU, United Kingdom
IIF 62
- Indian director born in March 1965
Singh, Jaswinder
Resident in Uk
Registered addresses and corresponding companies40, High Street, Cape Hill, Birmingham, West Midlands, B66 4PB, England
IIF 63
- Italian born in September 1965
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies - Indian born in July 1987
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies - Indian manager born in July 1987
Singh, Jaswinder Pal
Resident in England
Registered addresses and corresponding companies82, Uplands Road, Handsworth, Birmingham, B21 8BP, England
IIF 69
- British born in December 1972
Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1987
Mr Jaswinder Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies82, Uplands Road, Handsworth, B21 8BP, United Kingdom
IIF 72
- British born in December 1980
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies10, College Road, Harrow, HA1 1BE, England
IIF 73First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom
IIF 747, Ramsden Road, London, Greater London, N11 3JE, England
IIF 757, Ramsden Road, London, N11 3JE, England
IIF 76Unit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, NW2 6LN, England
IIF 77
- British born in November 1969
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Jaswinder Pal
88, Moxley Road, Darlaston, Wednesbury, WS10 7RG, United Kingdom
IIF 83
- British born in March 1965
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies13, Portland Road, Birmingham, B16 9HN, England
IIF 8413, Portland Road, Birmingham, B16 9HN, United Kingdom
IIF 8513, Portland Road, Edgbaston, Birmingham, B16 9HN, England
IIF 86Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 871, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 8815, Athlone Road, Walsall, WS5 3QU, England
IIF 89 IIF 9026/28, Goodall Street, Walsall, WS1 1QL
IIF 91Unit 5/6, Day Street, Walsall, WS2 8EJ, England
IIF 92
- Registered addresses and corresponding companies
Singh, Jaswinder
- Indian born in March 1962
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1965
Mr Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in September 1965
Mr Jaswinder Pal Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1987
Mr Jaswinder Pal Singh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
2 BRO CONSTRUCTION LTD
1210375088 Moxley Road, Darlaston, Wednesbury, United KingdomActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 68 - Director → ME2019-07-15 ~ 2020-09-13IIF 14 - Director → ME2020-09-13 ~ nowIIF 83 - Secretary → MEPerson with significant control2019-07-15 ~ 2025-02-15IIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 2
ADAMPUR LIMITED
14649653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of control26/28 Goodall Street, WalsallDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 3
ADVALE ASSOCIATES LIMITED
05314966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (10 parents)Officer2005-02-21 ~ 2005-07-14IIF 16 - Director → ME2006-09-11 ~ dissolvedIIF 15 - Director → ME2006-09-11 ~ dissolvedIIF 54 - Secretary → ME - 4
AMI & JAY PROPERTIES LIMITED
1356126545 Broadfields Avenue, Edgware, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 5
APEX ENTERTAINMENT LTD
11218590141 Dudley Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 6
APEX RACKINGS LIMITED
1692507115 Station Street, Tipton, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 67 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BABA MAKHAN SHAH LUBANA UK CIC
1621232334 Cape Hill, Smethwick, Warley, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 66 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 104 - Has significant influence or control → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of controlHaslers, Old Station Road, LoughtonDissolved Corporate (4 parents)Officer2011-03-17 ~ dissolvedIIF 40 - Director → ME - 9
DE FACTO INFOTECH UK LTD
1276915293 Piper Way, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 21 - Director → ME2020-07-27 ~ nowIIF 93 - Secretary → MEPerson with significant control2020-12-27 ~ 2021-05-14IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE2024-09-19 ~ nowIIF 81 - Right to appoint or remove directors → OE - 10
DEFACTO INFOTECH UK PVT LTD
08882715Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 11
DILDAAR PROPERTIES LTD
15736718150 St. Annes Road, Willenhall, EnglandDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ERITH AND WOOLWICH SPORTS CLUB LIMITED
068019854 Grovebury Close, ErithDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 17 - Director → ME - 13
G.M.T (BASRA) LIMITED
070932496th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GAVANS COFFEE SHOPS LIMITED
0704417213 Portland Road, Edgbaston, Birmingham, BirminghamDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 37 - Director → ME2009-10-15 ~ 2009-10-23IIF 38 - Director → ME - 15
GHUMAN PROPERTY HOLDINGS LTD
13464324176-178 Ashcroft Road, Luton, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-08 during the appointment or period of control
Commencement of winding up on 2025-06-04 during the appointment or period of controlGHUMAN NISA LIMITED
- 2015-01-12 07705742Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonLiquidation Corporate (4 parents)Officer2011-07-14 ~ nowIIF 56 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 18
GLASSI JUNCTION BAR & RESTAURENT LTD
- 2012-02-27 07913128151 Rolfe Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 19
GMANT LIMITED
123992046th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 20
GMANT PROPERTIES LIMITED
124085376th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 21
TAPRI HIMLEY LTD
- 2023-12-31 1418838113 Portland Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2022-06-22 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 22
GS ESTATES LIMITED
1104842011 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 55 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GUR KIRPA TRANSPORT LTD
13386487136 Manor Road, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 65 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 247 Ramsden Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
HIRANS COFFEE SHOP LIMITED
0705437613 Portland Road, Edgbaston, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 39 - Director → ME - 26
HSJB PROPERTIES LLP
OC446639166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2023-03-30 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
J H I PROPERTIES LTD
0869583246 Lower High Street, Wednesbury, West MidlandsActive Corporate (3 parents)Officer2013-09-18 ~ nowIIF 19 - Director → ME2013-09-18 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-09-18 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 2846 Lower High Street, Wednesbury, West Midlands, EnglandActive Corporate (2 parents)Officer2015-01-01 ~ nowIIF 20 - Director → ME2005-05-13 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
J M (BIRMINGHAM) LIMITED
0778645240 High Street, Cape Hill, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 30
J S NEWSAGENTS & OFF LICENCE LTD
08043602Doshi & Co. 1st Floor Windsor House, 1270 London Road, Norbury, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-09 ~ dissolvedIIF 18 - Director → ME - 31
J&R PIZZA (HARTLEPOOL) LIMITED
109791575/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 49 - Has significant influence or control → OE - 32
J&R PIZZA (MIDDLESBROUGH) LIMITED
10979221Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 52 - Has significant influence or control → OE - 33
J&R PIZZA (SOUTH SHIELDS) LIMITED
10979229Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 51 - Has significant influence or control → OE - 34
J&R PIZZA (STOCKTON-ON-TEES) LIMITED
10979134Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
J&R PIZZA (SUNDERLAND) LIMITED
10979211Unit 5/6 Day Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 50 - Has significant influence or control → OE - 36
- 37Insolvency (Case 1) In administration
Administration started on 2019-01-11 during the appointment or period of control
Administration ended on 2020-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2014-11-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 38
J.P.S.P. PROPERTIES LIMITED
12004473First Floor, 10 College Road, Harrow, United KingdomActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 39
JJ'S COFFEE AND MUFFINS LIMITED
05802710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of controlPeek House 20 Eastcheap, LondonDissolved Corporate (6 parents)Officer2006-05-02 ~ dissolvedIIF 47 - Director → ME - 40
JR COFFEE LIMITED
08378573Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 31 - Director → ME - 41
JRS ENTERPRISE LIMITED
08340327Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 35 - Director → ME - 42
JSK TRANSPORT (MIDLANDS) LTD
12890461136 Manor Road, Smethwick, West Midlands, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 64 - Director → ME - 43
KESAR BAR & RESTAURANT LTD.
10767220151 Rolfe Street Rolfe Street, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 61 - Director → ME - 44
KHALSA GENERAL LAND TRANSPORT LTD
11041228151 Rolfe Street Rolfe Street, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-12-10 ~ 2017-12-13IIF 62 - Director → ME - 45
LUCKY MONEY EXCHANGE LIMITED
07796158First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 53 - Director → ME - 46
LUX'S COFFEE SHOPS LIMITED
06863961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of controlPeek House 20 Eastcheap, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ dissolvedIIF 46 - Director → ME - 47
MERC MASTERS LTD
11533107Unit 13, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 48
NAV CONSTRUCTIONS (BHAM) LTD
1336199782 Uplands Road, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-04-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE - 49
R&J ASSETS LTD
1578004215 Athlone Road, Walsall, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 50
RJ CAFE LIMITED
09321340Doshi & Co, 6th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedIIF 34 - Director → ME - 51
S&P DESI LTD
1659712815 Athlone Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SHREEVE AND MARDELL LIMITED
0857139917a Limehurst Avenue, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 53
TAPRI DELIVERY UK LTD
11809512Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-17 during the appointment or period of control
Commencement of winding up on 2023-03-01 during the appointment or period of control
Conclusion of winding up on 2024-08-02 during the appointment or period of control13 Portland Road, Birmingham, United KingdomLiquidation Corporate (3 parents)Officer2019-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
- 56
TAPRI TRADING COMPANY LIMITED
08838780Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Due to be dissolved on 2026-05-27 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (4 parents)Officer2014-01-09 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 57
VIRGIN ESTATES LTD.
103273732 Wheeleys Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
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