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, Harjinder
Singh, Harjinder
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
Singh, Harjinder
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Honeysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
Singh, Harjinder
British born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 10 68, Rowlatts Hill Road, Leicester, LE5 4UF, England
Singh, Harjinder
British director born in August 1973Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian director born in March 1968Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 21 11, Stanton Road, Wolverhampton, WV1 2RJ, England
Singh, Harwinder
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Indian builder born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 24 34, Mead Avenue, Slough, SL3 8HT, United Kingdom
Singh, Harwinder
Indian business born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 25 207, Coldharbour Lane, Hayes, UB3 3EH, England
Mr Harjinder Singh
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
Singh, Harjinder, Mr.
German born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 27 66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
Singh, Harjinder, Mr.
German restaurateur born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 28 137, Northcote Avenue, Southall, UB1 2BA, England
Singh, Parwinder
Pakistani accountant born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 29 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Singh, Parwinder
Pakistani director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 30 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
Boyal, Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
Singh, Harjinder
British none born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
Mr Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesSingh, Parwinder
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 42 IIF 43 IIF 44 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 45 IIF 46 IIF 47 (more) 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 53 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 54 C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 55 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 56 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 57 IIF 58 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 59 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
Singh, Parwinder
British accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 61 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 62 IIF 63 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 64 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
Singh, Parwinder
British certified accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 193, Coldharbour Lane, Hayes, UB3 3EH, England
Mr Parwinder Singh
British born in October 1983Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Pakistani accountancy born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Mr. Harjinder Singh
German born in April 1958Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Registered addresses and corresponding companies
IIF 75 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Singh, Harjinder
Indian director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Singh, Harjinder
Indian company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 88, Cannock Street, Leicester, LE4 9HR, England
Singh, Harjinder
Indian director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Singh, Harjinder
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 187, Dawlish Road, Birmingham, B29 7AW, England
Singh, Harjinder
Indian director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 21, Alder Crescent, Luton, LU3 1TG, United Kingdom
Boyal, Harjinder Singh
Italian born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 81 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 82 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 83 66, Shackerdale Road, Leicester, LE2 6HS, England
Mr Harjinder Singh
Indian born in March 1968Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Mr Harjinder Singh Boyal
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harwinder Singh
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesBoyal, Harjinder Singh
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
Mr Harjinder Singh
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 88, Cannock Street, Leicester, LE4 9HR, England
Mr Harjinder Singh Boyal
Italian born in August 1973Resident in England
Registered addresses and corresponding companiesMr Parwinder Singh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 105 IIF 106 IIF 107 (more) 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 110 C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 111 IIF 112 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 113 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom
Mr Harjinder Singh
Indian born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Mr Harjinder Singh
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer
2025-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - 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 - 2025-02-28 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-11-28 ~ nowIIF 48 - Director → ME - 3 72 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 59 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Cowley Way, Leicester, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 81 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-12-10 ~ dissolvedIIF 11 - Director → ME
- 6 20 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-12-03 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 45 - Director → ME
- 9 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer 2023-07-05 ~ nowIIF 42 - Director → ME
- 10 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-04-06 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 11 22 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 31 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 12 40 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 17 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 13 193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 14 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer 2020-04-30 ~ nowIIF 56 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 87 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer 2020-10-12 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 76 - Director → ME
- 17 95 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer 2016-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Has significant influence or control over the trustees of a trust → OE
- 18 Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 19 21 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 20 95 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer 2019-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 21 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer 2023-10-12 ~ nowIIF 8 - Director → ME
- 22 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer 2023-04-05 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 107 - Has significant influence or control → OE
- 23
HPH CLIFTON LTD
- nowHPH READING LTD - 2025-03-06 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer 2022-01-06 ~ nowIIF 58 - Director → ME - 24 5 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 25 11 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-05-10 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 26 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 27 207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer 2018-08-28 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-28 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 28 207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 25 - Director → ME
- 29
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2020-03-01 ~ nowIIF 41 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 30 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 49 - Director → ME
- 31 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer 2015-11-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 32 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-09 ~ 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% → OE
- 33 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer 2019-07-12 ~ nowIIF 47 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer 2009-01-13 ~ nowIIF 6 - Director → ME
- 35 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer 2011-06-20 ~ nowIIF 7 - Director → ME
- 36 C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer 2014-04-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 37 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 51 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38 5 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer 2025-08-28 ~ nowIIF 32 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 55 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 40 Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-17 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 41 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer 2012-02-17 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 42 66 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 43 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer 2024-03-20 ~ nowIIF 44 - Director → ME
- 44 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-10-08 ~ nowIIF 43 - Director → ME
- 45 87 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer 2025-02-27 ~ nowIIF 4 - Director → ME
- 46 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer 2020-09-14 ~ nowIIF 53 - Director → ME
- 47 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer 2025-05-15 ~ nowIIF 79 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 48 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
- 49 Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2014-01-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 50 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 50 - Director → ME
- 51 120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 52DFAE LTD - 2017-12-01 87 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 54 - Director → ME
- 54 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 57 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 55 66 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer 2017-07-13 ~ nowIIF 27 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 88 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 57 137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-07-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 52 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 2 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer 2023-09-15 ~ 2023-10-05IIF 83 - Director → MEPerson with significant control 2023-09-15 ~ 2023-10-05IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-12-10IIF 37 - Director → ME
- 3 68 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer 2009-11-17 ~ 2012-01-15IIF 38 - Director → ME 2012-04-01 ~ 2013-06-10IIF 10 - Director → ME
- 4 34 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer 2018-07-20 ~ 2018-08-28IIF 24 - Director → ME
- 5 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer 2023-01-23 ~ 2023-04-20IIF 64 - Director → MEPerson with significant control 2023-01-23 ~ 2024-06-01IIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2009-11-28 ~ 2010-12-31IIF 29 - Director → ME 2012-06-09 ~ 2019-10-05IIF 30 - Director → ME 2011-01-01 ~ 2012-06-09IIF 72 - Director → ME 2012-01-01 ~ 2013-06-30IIF 75 - Secretary → ME - 7 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control 2020-04-30 ~ 2020-04-30IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer 2017-03-14 ~ 2019-07-24IIF 12 - Director → MEPerson with significant control 2017-03-14 ~ 2019-07-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control 2017-07-31 ~ 2023-03-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Kings Avenue, London, EnglandDissolved CorporateOfficer 2012-10-17 ~ 2013-04-07IIF 2 - Director → ME
- 11 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control 2020-09-14 ~ 2024-08-29IIF 69 - Has significant influence or control → OE
- 12 C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer 2019-10-10 ~ 2022-03-01IIF 65 - Director → ME
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