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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kuldip Singh Basra

    Related profiles found in government register
  • Mr Kuldip Singh Basra
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 1
  • Mr Kuldip Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10 Clarks Courtyard, 145 Granville St, Birmingham, B1 1SB, England

      IIF 2
  • Mr Kuldip Singh Basra
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Bedford, MK45 4SG, United Kingdom

      IIF 3

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 4 IIF 5

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 6

    • 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 7

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 8 IIF 9 IIF 10

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, England

      IIF 17
  • Basra, Kuldip Singh
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 18

    • Guru Nanak Gurudwara, 2a Dallow Road, Luton, LU1 1LY, United Kingdom

      IIF 19
  • Mr Kuldip Singh
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 20

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 21

    • 71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England

      IIF 22

    • 38, Harvest Rise, Shefford, SG17 5GE, England

      IIF 23
  • Singh, Kuldip
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 24
  • Mr Kuldip Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 25
  • Mr Kuldip Singh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 145, Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom

      IIF 26
  • Singh, Kuldip
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kuldip
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10 Clarks Courtyard, 145 Granville St, Birmingham, B1 1SB, England

      IIF 32
  • Basra, Kuldip Singh
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kuldip Singh
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Regency Wharf, Broad Street, Birmingham, B1 2DS, England

      IIF 54

    • 206 - 208, St Georges Square, The Mall, Luton, LU1 2TL, England

      IIF 55
  • Mr Kuldip Singh
    Indian born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 56
  • Singh, Kuldip
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 - 18, Clarence St, Staines, TW18 4BU, England

      IIF 57
  • Singh, Kuldip
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 58

    • Mill Lane, Salford, Milton Keynes, Bucks, MK17 8BY, England

      IIF 59

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, United Kingdom

      IIF 60
  • Basra, Kuldip Singh
    British

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 61
  • Singh, Kuldip
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 62

    • 10 Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 63

    • 145, Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom

      IIF 64

    • Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 65

    • 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 66
  • Singh, Kuldip
    British

    Registered addresses and corresponding companies

    • 2 Clarkes Pightle, Barton Le Clay, Bedford, Bedfordshire, MK45 4JW

      IIF 67 IIF 68 IIF 69

    • 46, Elmbridge Drive, Monkspath, Solihull, West Midlands, B90 4YP

      IIF 70 IIF 71 IIF 72

    • 46, Elmbridge Drive, Shirley, Solihull, West Midlands, B90 4YP

      IIF 73
  • Singh, Kuldip
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 - 8, Dorchester Street, Bath, BA1 1SS, England

      IIF 74

    • 205, Formans Road, Birmingham, B11 3AX, England

      IIF 75

    • 1- 5, Waterfront, Brighton Marina Village, Brighton, BN2 5WA, England

      IIF 76

    • 1, The Derby Square, Waterloo Street, Epsom, Surrey, KT19 8AG, England

      IIF 77

    • 25, Moorgate, London, EC2R 6AY

      IIF 78

    • The Chorus Building, Unit 2, 122 The Broadway, London, SW19 1RH, England

      IIF 79 IIF 80

    • 206 - 208, St Georges Square, The Mall, Luton, LU1 2TL, England

      IIF 81

    • 35, New Road, Peterborough, PE1 1FJ, England

      IIF 82

    • 46, Elmbridge Drive, Solihull, B90 4YP, England

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

    • 707, Warwick Road, Solihull, B91 3DA, England

      IIF 89

    • 15 - 18, Clarence St, Staines, TW18 4BU, England

      IIF 90

    • Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, England

      IIF 91 IIF 92

    • Unit 18, Little Wind Street, Salubrious Place, Swansea, West Glamorgan, SA1 1ED

      IIF 93

    • The Met Quarter, Unit 3, 134 High Street, Watford, WD17 2EN, England

      IIF 94
  • Singh, Kuldip
    Indian born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 95
  • Singh, Kuldip

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 96
child relation
Offspring entities and appointments 61
  • 1
    1 HSB LIMITED
    16585867
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    11 KSB LIMITED
    12858082
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    16 LEYS AVENUE LIMITED
    16042316
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 49 - Director → ME
  • 4
    27 CRAWLEY ROAD LIMITED
    - now 16042452
    127 CRAWLEY ROAD LIMITED
    - 2024-10-28 16042452
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 47 - Director → ME
  • 5
    5 STAR HOSPITALITY LIMITED
    12848931
    145 Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-23 ~ 2022-09-06
    IIF 64 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-09-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    A3 CONTRACTORS LIMITED
    07596680
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 28 - Director → ME
  • 7
    AMERIAN LTD
    09757359
    206 - 208 St Georges Square, The Mall, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2016-07-01
    IIF 88 - Director → ME
    2016-09-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    AP HOSPITALITY LTD
    10554753
    707 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 89 - Director → ME
  • 9
    BARTON CAPITAL LIMITED
    16145224
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-03-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    BARTON CONSTRUCTION HOLDINGS LIMITED
    10829342
    71 Knowl Piece Wilbury Way, Hitchin, Herts, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 11
    BARTON CONSTRUCTION LIMITED
    04776181 16360058
    The Office Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2020-03-31
    IIF 62 - Director → ME
    2020-03-31 ~ now
    IIF 34 - Director → ME
    2005-11-01 ~ 2017-12-31
    IIF 24 - Director → ME
    2003-05-23 ~ 2005-11-01
    IIF 68 - Secretary → ME
    Person with significant control
    2020-03-31 ~ 2025-03-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-23 ~ 2017-12-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    BARTON HILL CONSTRUCTION LIMITED
    16360058 04776181
    The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERRIES LTD
    12054881
    10 Clarks Courtyard 145 Granville St, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    BIRMAN LTD
    09725429
    Unit 5 Regency Wharf, Broad Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    BLUE MANGO BIRMINGHAM LIMITED
    08685427
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 30 - Director → ME
  • 16
    BM WHOLESALER LTD
    - now 11821279 08703733
    SUTTON FRYER LTD - 2023-06-23
    Kings House, St. Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    CALIFUSA 1 LTD
    09723976
    205 Formans Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ 2015-12-07
    IIF 83 - Director → ME
    2016-05-12 ~ 2016-05-16
    IIF 75 - Director → ME
  • 18
    CANADAN LTD
    09757291
    Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ 2015-11-05
    IIF 85 - Director → ME
    2016-05-12 ~ 2016-06-27
    IIF 92 - Director → ME
    2017-12-14 ~ dissolved
    IIF 91 - Director → ME
  • 19
    CHIC GRILL 'N' CHILL LTD - now
    CHIC BURGER LTD
    - 2020-11-20 12988525
    38 Harvest Rise, Shefford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHILDREN TO PROSPER LIMITED
    12593434
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-11 ~ 2022-10-13
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-03 ~ 2025-04-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    DEMAXX HOLDINGS LIMITED
    - now 08907047
    Insolvency (Case 1) In administration
    Administration started on 2015-12-30 during the appointment or period of control
    Administration ended on 2016-06-16 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2017-06-29 during the appointment or period of control
    JIMMY'S WORLD RESTAURANTS LTD
    - 2015-11-16 08907047 09876202... (more)
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 57 - Director → ME
  • 22
    E4L CORPORATION LTD
    10750925
    Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    EAST & WEST LEISURE GROUP LIMITED
    07030648
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2014-02-14
    IIF 29 - Director → ME
  • 24
    EAST & WEST RESTAURANTS SOUTH LIMITED
    - now 06535615
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    EAST AND WEST RESTAURANTS 6 LIMITED
    - 2011-03-25 06535615 06059724... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2013-12-05
    IIF 72 - Secretary → ME
  • 25
    EAST AND WEST RESTAURANTS 3 LIMITED
    - now 05860099 06059724... (more)
    JIMMY SPICES LIMITED
    - 2006-10-10 05860099 05963675
    64-66 Station Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-04-08
    IIF 27 - Director → ME
    2006-06-28 ~ 2011-04-08
    IIF 70 - Secretary → ME
  • 26
    EAST AND WEST RESTAURANTS LIMITED
    05963394 06529379... (more)
    64-66 Station Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    EE HOSPITALITY LTD
    10527939
    Unit 18 Little Wind Street, Salubrious Place, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 93 - Director → ME
  • 28
    FOREVER 13 CARE LTD
    14717282
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FOX & DUCK LIMITED
    13591395
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-30 ~ now
    IIF 43 - Director → ME
  • 30
    G.C (GB) LTD - now
    GERRARDS CONSTRUCTION LIMITED
    - 2011-11-04 05089949 07836655... (more)
    Winston Churchill House, Ethel Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ 2006-04-03
    IIF 69 - Secretary → ME
  • 31
    GATEWAY CONSTRUCTION LTD
    11854053
    Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    HAVELL HOUSE LIMITED
    13592389
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-30 ~ now
    IIF 41 - Director → ME
  • 33
    HERMITAGE ROAD FREEHOLD LIMITED
    15739195
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 50 - Director → ME
  • 34
    HERMITAGE ROAD LTD
    15666761
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 42 - Director → ME
  • 35
    JIMMY SPICES LIMITED
    05963675 05860099
    No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 36
    JIMMY'S LG LTD
    08906896
    6 - 8 Dorchester Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 74 - Director → ME
    2014-02-21 ~ 2015-10-04
    IIF 90 - Director → ME
  • 37
    JIMMY'S WORLD KITCHEN LTD
    09384298
    Thomas Watson House, Northumberland Street, Darlington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 79 - Director → ME
  • 38
    JIMMY'S WORLD RESTAURANTS LTD
    09876202 08907047... (more)
    The Chorus Building Unit 2, 122 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 80 - Director → ME
  • 39
    JIMMYS BAR LIMITED
    - now 08875533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    JIMMY'S RESTAURANTS LTD
    - 2015-11-02 08875533 09854519... (more)
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 78 - Director → ME
    2014-02-04 ~ 2014-02-20
    IIF 96 - Secretary → ME
  • 40
    K.S. CONSTRUCTION (BARTON) LIMITED
    06496355
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 60 - Director → ME
    2008-02-07 ~ 2008-03-02
    IIF 67 - Secretary → ME
  • 41
    KNIGHTS ALLIANCE LTD
    12173744
    10 Clark's Courtyard, 145 Granville Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 63 - Director → ME
  • 42
    LAND 149 ARLESEY ROAD LIMITED
    13689730
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 38 - Director → ME
  • 43
    LONAN LTD
    09724818
    The Radway Centre Radway Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 44
    LUTON UNITED SPORTS ASSOCIATION LTD
    14487954
    4385, 14487954 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 45
    MANCHESAN LTD
    09725416
    206 -208 St Georges Square The Mall, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2015-11-04
    IIF 84 - Director → ME
    2016-05-12 ~ 2016-06-27
    IIF 77 - Director → ME
  • 46
    MILL LANE AUTO PARTS & REPAIRS LTD
    07791304
    Mill Lane, Salford, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2012-05-17
    IIF 59 - Director → ME
  • 47
    MOAT MANOR HOUSE LIMITED
    12086510
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NEW INN FARM SILSOE LIMITED
    15716072
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 46 - Director → ME
  • 49
    OAKRIDGE COTTAGES LIMITED
    16446537
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 50
    OAKWOOD ASSETS LIMITED
    09901918
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-03 ~ 2021-08-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 51
    PREMIER CHILDREN’S CARE LTD
    17274225
    7-8 Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    PROSPERO INVESTMENTS LIMITED
    - now 11265059
    LANCRETS LIMITED
    - 2020-06-05 11265059
    27 Bath Street, Royal Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-20 ~ 2025-02-28
    IIF 51 - Director → ME
  • 53
    RAPID CATERING LTD
    09384294
    The Met Quarter Unit 3, 134 High Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-07-01
    IIF 94 - Director → ME
  • 54
    RESTAURANTS DEPOT LIMITED
    - now 06059724
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    EAST AND WEST RESTAURANTS 4 LIMITED
    - 2013-03-28 06059724 06529379... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2014-06-14
    IIF 71 - Secretary → ME
  • 55
    SITA & SONS INVESTMENTS LIMITED
    16389191
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    ST GEORGES HOUSE LIMITED
    15191961
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-06 ~ 2023-10-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    STONEWATER CAPITAL LIMITED
    - now 03392735 10622304
    SINGH CONSTRUCTION LIMITED
    - 2016-01-21 03392735
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1997-06-26 ~ now
    IIF 44 - Director → ME
    1997-06-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    STONEWATER ENTERPRISES LIMITED
    09490908
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    VQ CAPITAL LTD
    09642027
    35 New Road, Peterborough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 82 - Director → ME
  • 60
    VQ HOLDINGS LTD
    09642028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-24
    Dissolved on 2022-07-01
    10 St. Helens Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 76 - Director → ME
  • 61
    WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
    02647250
    6 Woodcote Road, Leamington Spa, Warwickshire
    Active Corporate (16 parents)
    Officer
    2003-05-19 ~ 2023-02-13
    IIF 58 - Director → ME

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