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
Individuals in focus
Singh, Parwinder
- British born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 1193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 2 IIF 3 IIF 4193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 13C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 14C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 15C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 16C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 17 IIF 1872, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
IIF 19
- British accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 20193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 21193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 22 IIF 23C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 24
- British certified accountant born in October 1983
Singh, Parwinder
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 25
- British manager born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
IIF 26
- British none born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
IIF 27
- Indian director born in October 1975
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 28
- Indian born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies187, Dawlish Road, Birmingham, B29 7AW, England
IIF 29
- Indian director born in January 1989
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Alder Crescent, Luton, LU3 1TG, United Kingdom
IIF 30
- Indian director born in August 1973
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 31
- Indian director born in May 1988
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 32
- British born in October 1983
Mr Parwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 33193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 39C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 40 IIF 4172, Northfield Road, Hounslow, TW5 9JF, United Kingdom
IIF 42
- Indian company director born in April 1974
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 43
- Pakistani accountant born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 44
- Pakistani director born in October 1983
Singh, Parwinder
Resident in England
Registered addresses and corresponding companies193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 45
- British born in August 1973
Boyal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
IIF 46
- British company director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies68, Rowlatts Hill Road, Leicester, LE5 4UF, England
IIF 47
- British director born in August 1973
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
IIF 50
- British director born in April 1958
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesHoneysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
IIF 51
- British born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Pakistani accountancy born in October 1983
Singh, Harwinder
Resident in Pakistan
Registered addresses and corresponding companiesKbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 59
- British born in April 1974
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies88, Cannock Street, Leicester, LE4 9HR, England
IIF 60
- Indian born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian company director born in January 1989
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies11, Stanton Road, Wolverhampton, WV1 2RJ, England
IIF 65
- Indian born in October 1975
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
IIF 66
- Indian born in January 1989
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1968
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies - Indian builder born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies34, Mead Avenue, Slough, SL3 8HT, United Kingdom
IIF 73
- Indian business born in March 1969
Singh, Harwinder
Resident in England
Registered addresses and corresponding companies207, Coldharbour Lane, Hayes, UB3 3EH, England
IIF 74
- Indian born in May 1988
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
IIF 75
- British born in October 1983
Mr Parwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1974
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - German born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
IIF 84
- German restaurateur born in April 1958
Singh, Harjinder, Mr.
Resident in England
Registered addresses and corresponding companies137, Northcote Avenue, Southall, UB1 2BA, England
IIF 85
- British born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companiesC/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
IIF 90
- British born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Harjinder
Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
IIF 95
- Italian born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 96
- Italian company director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 97
- Italian director born in August 1973
Boyal, Harjinder Singh
Resident in England
Registered addresses and corresponding companies66, Shackerdale Road, Leicester, LE2 6HS, England
IIF 98
- Indian born in March 1969
Mr Harwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1968
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1974
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1989
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - German born in April 1958
Mr. Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies - Italian born in August 1973
Mr Harjinder Singh Boyal
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 116a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 58 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BLOOM HOUSE 8A LTD
- nowSVJ (SUBSIDIARY) LTD - 2025-02-28BLOON HOUSE 8A LTD - 2025-02-28193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 8 - Director → ME - 372 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer2021-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Cowley Way, Leicester, EnglandActive Corporate (3 parents)Officer2024-03-14 ~ nowIIF 96 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 48 - Director → ME
- 620 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer2022-09-09 ~ nowIIF 72 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 5 - Director → ME
- 9C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer2023-07-05 ~ nowIIF 2 - Director → ME
- 1011 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ nowIIF 63 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 1122 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 86 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 1240 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 61 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 13193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 14193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer2020-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1587 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer2020-10-12 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 31 - Director → ME
- 1795 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer2016-08-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control over the trustees of a trust → OE
- 18Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 1921 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 2095 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer2019-06-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 2116a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2023-10-12 ~ nowIIF 57 - Director → ME
- 22C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer2023-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 36 - Has significant influence or control → OE
- 23
HPH CLIFTON LTD
- nowHPH READING LTD - 2025-03-06C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer2022-01-06 ~ nowIIF 18 - Director → ME - 245 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 62 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 2511 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 2611 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 27207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer2018-08-28 ~ nowIIF 71 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 28207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 74 - Director → ME
- 29
K.P.S.G LTD
- nowGROVER TURBAN & POUND STORE LTD - 2023-03-06K.P.S.G LTD - 2023-03-02WINDER FINANCIAL SERVICES LTD - 2012-03-12193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2020-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 30193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer2020-04-30 ~ nowIIF 9 - Director → ME
- 3130 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer2015-11-30 ~ nowIIF 83 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 3230 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer2019-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3487 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer2009-01-13 ~ nowIIF 55 - Director → ME
- 3587 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer2011-06-20 ~ nowIIF 56 - Director → ME
- 36C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer2014-04-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 37C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 385 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 39C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer2020-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 40Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-17 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 41Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer2012-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 4266 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 43C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-03-20 ~ nowIIF 4 - Director → ME
- 44C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 3 - Director → ME
- 4587 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 53 - Director → ME
- 46193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer2020-09-14 ~ nowIIF 13 - Director → ME
- 4757 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer2025-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 48C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
- 49Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer2014-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 50193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 10 - Director → ME
- 51120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 52DFAE LTD - 2017-12-0187 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer2018-01-26 ~ nowIIF 52 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-13 ~ nowIIF 14 - Director → ME
- 54C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer2023-04-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5566 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer2017-07-13 ~ nowIIF 84 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 5688 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 57137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer2021-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 12 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer2023-09-15 ~ 2023-10-05IIF 98 - Director → MEPerson with significant control2023-09-15 ~ 2023-10-05IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-12-06 ~ 2012-12-10IIF 26 - Director → ME
- 368 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer2009-11-17 ~ 2012-01-15IIF 27 - Director → ME2012-04-01 ~ 2013-06-10IIF 47 - Director → ME
- 434 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer2018-07-20 ~ 2018-08-28IIF 73 - Director → ME
- 5C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer2023-01-23 ~ 2023-04-20IIF 24 - Director → MEPerson with significant control2023-01-23 ~ 2024-06-01IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
K.P.S.G LTD
- nowGROVER TURBAN & POUND STORE LTD - 2023-03-06K.P.S.G LTD - 2023-03-02WINDER FINANCIAL SERVICES LTD - 2012-03-12193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer2009-11-28 ~ 2010-12-31IIF 44 - Director → ME2012-06-09 ~ 2019-10-05IIF 45 - Director → ME2011-01-01 ~ 2012-06-09IIF 59 - Director → ME2012-01-01 ~ 2013-06-30IIF 95 - Secretary → ME - 7193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control2020-04-30 ~ 2020-04-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 822 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer2017-03-14 ~ 2019-07-24IIF 49 - Director → MEPerson with significant control2017-03-14 ~ 2019-07-24IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 987 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control2017-07-31 ~ 2023-03-31IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 Kings Avenue, London, EnglandDissolved CorporateOfficer2012-10-17 ~ 2013-04-07IIF 51 - Director → ME
- 11193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control2020-09-14 ~ 2024-08-29IIF 79 - Has significant influence or control → OE
- 12C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer2019-10-10 ~ 2022-03-01IIF 25 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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