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, Rajinder
- British born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, Middlesex, UB2 4NX, England
IIF 5
- British company director born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies23 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 6
- British manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 7
- British self employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 8
- British self-employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 9
- British shop manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom
IIF 10
- British born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
IIF 11
- British director born in May 1978
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom
IIF 12
- British born in May 1978
Mr Rajinder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 137, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England
IIF 147, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 151, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom
IIF 161, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 17
- British born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 229, Dacre Street, London, SW1H 0DJ, England
IIF 23 IIF 24 IIF 25 (more)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 309, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 319, Dare Street, London, SW1H 0DJ, England
IIF 32
- British director born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34 IIF 35 (more)9, Dacre Street, London, SW1H 0DJ, England
IIF 409, Dacre Street, Loondon, SW1H 0DJ, England
IIF 41The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 429, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 43
- British born in May 1978
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 45
- born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Singh, Rajinder
- British,indian born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies - British,indian businessman born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England
IIF 53
- British,indian employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
IIF 54
- British,indian owner born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom
IIF 55
- British,indian self employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 56
- British,indian born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Harbinder
- British born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 61 IIF 62 IIF 63 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 65 IIF 66 IIF 67 (more)9, Dacre Street, London, SW1H 0DJ, England
IIF 74 IIF 75 IIF 76 (more)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 849, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 859, Dare Street, London, SW1H 0DJ, England
IIF 86Office 2 / Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 879, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 88
- British born in May 1978
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 89
- British,indian born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in May 1978
Mr Rajinder Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
47
- 1Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 2
AIX CAPITAL HOLDINGS LTD
135149719 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-07-16 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 39 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 49 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 79 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 8
AIX RESORTS LTD
136658289 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 9THE ELUSIVE GROUP LTD - 2021-10-119 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2022-07-26 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 10
AJK FINANCIAL SERVICES UK LTD
139352339 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 11
ATHLETE MEDICAL CARE SERVICES LTD
154325999 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 12
BELLKIRK PROPERTY SERVICES LTD
104595869 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 52 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 13
BSP RETAIL LTD
0972042621 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 53 - Director → ME - 14
COSMOCEUTICAL LTD
170426449 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 15
EXTUDIA LTD
147097009 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
1543231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 17
FIGHT GLOBAL LTD
136800149 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 18
GO NO 1 LIMITED
11055194Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 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 - 19
GO-INTO LTD
136656839 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 20
GOLDBERG WEALTH MANAGEMENT LTD
10360123Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
GTBJ LIMITED
167095617 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 4 - Director → ME - 22
GTBSJ LTD
167095677 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 2 - Director → ME - 23
GURU TEG BAHADUR LTD
167094457 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
IMPACT HUB LTD
133834427-9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 25
KPL CRICKET LTD
138693779 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOAN EXPRESS (UK) LTD
151322919 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
135525549 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 28
MATTA AND SONI FOODS LIMITED
1547056036 Buckingham Ave, Slough, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 29
MEDCORE DEVELOPMENTS LTD
171366309 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 30
MISSION HOMES LTD
11650885Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 11 - Director → ME2018-10-30 ~ nowIIF 59 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OE - 31
NIVISMILE LTD
158484849 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 81 - Has significant influence or control → OE - 32
ODONTOTEK LTD
151321099 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 33
PURE HOSPITALITY LTD
07558754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlC/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 34
QUANTIS HOLDINGS LLP
OC398773Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-12 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 35
QUANTIS INVESTMENTS LIMITED
1074960820-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-02 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OE - 36HARINGTON BATHROOM LIMITED - 2020-07-0123 Station Parade Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2025-02-18IIF 6 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SAINTS BOOKING LTD
1188506220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SONEE LTD
079672207 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 12 - Director → ME - 39
SONI & GULATI INVESTMENT LTD
097743287 Warwick Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 5 - Director → ME - 40
SONI FAST FOODS LIMITED
10407823381 King Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 8 - Director → ME2016-10-03 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-10-03 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 41
SONI MOTORS LIMITED
101951887 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 9 - Director → ME2016-05-23 ~ dissolvedIIF 48 - Secretary → ME - 42
SRR FOODS LTD
1548602487-89 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-10-15IIF 1 - Director → ME2024-02-13 ~ 2025-10-15IIF 50 - Secretary → MEPerson with significant control2024-02-13 ~ 2025-10-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 43
SRRJJ IMPORT & EXPORT LTD
118994717 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 10 - Director → ME2019-03-22 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2019-03-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 44
STAFF TREE LTD
- 2022-10-27 1443806620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 44 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE W CARVERY COMPANY LTD
13086861Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 46
VALACITY (SOUTHWEST) LTD
12582406Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27 15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22 154268909 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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