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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

Singh, Palminder

    Related profiles found in government register
  • Singh, Palminder
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 52
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 53 IIF 54
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ

      IIF 55 IIF 56 IIF 57
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 58
    • Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom

      IIF 59 IIF 60
  • Singh, Palminder
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 61 IIF 62
  • Singh, Palminder
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 63
  • Singh, Palminder
    Indian born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 64
  • Sanghera, Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 65
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 66
    • Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

      IIF 67
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 115 IIF 116
  • Singh, Palminder
    British

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 117 IIF 118 IIF 119
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Mr Palminder Singh Sanghera
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 135
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 136
  • Singh, Palminder
    Indian

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 137
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 138
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 139
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 140
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 141
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 142
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 143
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 144
  • Singh, Palminder

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 145
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 146 IIF 147 IIF 148
    • 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 152
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 153
  • Sanghera, Palminder Singh
    Indian born in March 1964

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 154
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 155
child relation
Offspring entities and appointments 70
  • 1
    42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
    15144580
    1st Floor Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 2
    ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
    03568668
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-12-02 ~ now
    IIF 41 - Director → ME
    1998-12-02 ~ now
    IIF 120 - Secretary → ME
  • 3
    ACCESS INDUSTRIAL DOORS LIMITED
    05391386
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ now
    IIF 50 - Director → ME
  • 4
    ANISHA & AMRITA INVESTMENTS LIMITED
    08413884
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 5
    B.S.F. INVESTMENTS LIMITED
    03572757
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-05-26 ~ now
    IIF 40 - Director → ME
  • 6
    BAINS SUPERSAVE LTD - now
    DAVE'S DISCOUNT (STORES) LIMITED
    - 2000-11-21 02900762 04222087
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (7 parents)
    Officer
    1994-02-23 ~ 1997-07-08
    IIF 143 - Secretary → ME
  • 7
    BOTTOMS UP WINES LIMITED
    07977638
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 8
    BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED
    01790213
    The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2019-12-01 ~ now
    IIF 49 - Director → ME
  • 9
    CCP (LONDON) PROPERTIES LIMITED
    11024777
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CHATHA PROPERTY INVESTMENTS LIMITED
    08439539
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-03-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 11
    DAVE'S DISCOUNT (STORES) LIMITED
    04222087 02900762
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 3 - Director → ME
    2001-05-23 ~ now
    IIF 141 - Secretary → ME
  • 12
    DAVE'S DISCOUNT LIMITED
    02863411
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ now
    IIF 39 - Director → ME
    1993-10-13 ~ now
    IIF 122 - Secretary → ME
  • 13
    DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED
    13508797
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-13 ~ 2021-07-14
    IIF 53 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 14
    DAVE'S DISCOUNT STORES (MADELEY) LIMITED
    13508551
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ 2021-10-27
    IIF 54 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 15
    DAVE'S TRADING COMPANY LIMITED
    16526770
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 16
    FARLAND PROPERTIES LIMITED
    16755270
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 17
    FOUR CROSSES LIMITED
    09778369
    1 Green Lane, Shelfield, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-15 ~ 2015-09-17
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-23
    IIF 114 - Has significant influence or control OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 18
    GROSVENOR PROPERTY MAINTENANCE LIMITED
    09223705
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    K J A PARTNERSHIP LIMITED
    04846453
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-25 ~ now
    IIF 43 - Director → ME
    2003-07-25 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 20
    KNIGHTSBRIDGE INVESTMENTS LIMITED
    03813977
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-16 ~ 1999-08-16
    IIF 155 - Director → ME
    1999-08-16 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    KS1 LIMITED
    12617131 12616270
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 116 - Right to appoint or remove directors OE
  • 22
    KS4 LIMITED
    12616270 12617131
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    LAUNDRY & ESSENTIALS LIMITED
    16611692
    Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 24
    M6 GROUP LIMITED
    04619788
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ now
    IIF 24 - Director → ME
    2013-11-22 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    M6 PROPERTIES LIMITED
    04620690 SC294489... (more)
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-16 ~ now
    IIF 15 - Director → ME
    2013-11-22 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 87 - Has significant influence or control OE
  • 26
    M6 SECURITIES LIMITED
    04620691
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 7 - Director → ME
    2020-08-07 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    MANPREET INVESTMENTS LTD
    08249596
    1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-10-11
    IIF 59 - Director → ME
  • 28
    MAYFAIR SQUARE LIMITED
    08574364
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 8 - Director → ME
  • 29
    MEADOW GREEN HOMES HOLDINGS LIMITED
    13113007
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 82 - Right to appoint or remove directors OE
  • 30
    MEADOW GREEN HOMES LIMITED
    13113454
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 101 - Right to appoint or remove directors OE
  • 31
    NEWS SHOPS EXPRESS LIMITED
    07580051
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2011-09-19 ~ now
    IIF 22 - Director → ME
  • 32
    PIMLICO INVESTMENTS LLP
    OC420785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% OE
  • 33
    PROPERTYLINK DEVELOPMENTS LIMITED
    09880201
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 34
    ROXBURGHE ASSETS LIMITED
    08503560
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Right to appoint or remove directors OE
  • 35
    ROXBURGHE GROUP LIMITED
    08504146
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
  • 36
    ROXBURGHE HOLDINGS LIMITED
    12102026
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 37
    ROXBURGHE HOMES LIMITED
    12101992
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 38
    ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
    09470482
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    ROXBURGHE VENTURES LIMITED
    08503620
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Right to appoint or remove directors OE
  • 40
    S.E.P. RESPONSE LIMITED
    - now 03931456
    DEZRAY LIMITED
    - 2000-03-30 03931456
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 14 - Director → ME
    2000-03-21 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    SEP CORPORATION LIMITED
    04504790
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ now
    IIF 44 - Director → ME
    2002-08-06 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SEP ESTATES LIMITED
    04494235
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ now
    IIF 28 - Director → ME
    2002-07-29 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    SEP GROUP LIMITED
    04499414
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-31 ~ now
    IIF 23 - Director → ME
    2002-07-31 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    SEP HOLDINGS LIMITED
    04494090
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ now
    IIF 17 - Director → ME
    2002-07-29 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Right to appoint or remove directors OE
  • 45
    SEP PROPERTIES (DUDLEY) LIMITED
    06034723
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ dissolved
    IIF 55 - Director → ME
    2006-12-20 ~ dissolved
    IIF 131 - Secretary → ME
  • 46
    SEP PROPERTIES LIMITED
    - now 02072876 02906706
    S.H.E.P. INVESTMENTS LIMITED
    - 1997-11-18 02072876
    ACTIONMOSS LIMITED
    - 1986-12-04 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    (before 1991-01-22) ~ now
    IIF 26 - Director → ME
    (before 1991-01-22) ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-10 ~ 2024-04-17
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    SEP PROPERTY GROUP LIMITED
    04495163
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ now
    IIF 10 - Director → ME
    2002-07-29 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    SEP PROPERTY MANAGEMENT LIMITED
    04494171
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ now
    IIF 16 - Director → ME
    2002-07-29 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Right to appoint or remove directors OE
  • 49
    SEP REFURBISHMENT LIMITED
    - now 02906706
    S.E.P. PROPERTIES LIMITED
    - 1997-11-18 02906706 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-08-30 ~ now
    IIF 9 - Director → ME
    1994-03-09 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 98 - Has significant influence or control OE
  • 50
    SEP REGISTRY LIMITED
    04504787
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ now
    IIF 20 - Director → ME
    2002-08-06 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    SEP SECURITIES LIMITED
    04504785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ now
    IIF 11 - Director → ME
    2002-08-06 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    SEP SYNDICATES 21 LIMITED
    05253203 07155044
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-09 ~ now
    IIF 64 - Director → ME
    2004-10-09 ~ now
    IIF 138 - Secretary → ME
  • 53
    SEP SYNDICATES 22 LIMITED
    07155044 05253203
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-11 ~ now
    IIF 29 - Director → ME
    2010-02-11 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    SOLITAIRE ARCHITECTURAL IRONMONGERY LTD
    07401878
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 58 - Director → ME
  • 55
    SUKHDEV & HARJINDER LIMITED
    05154237
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 57 - Director → ME
    2004-06-15 ~ dissolved
    IIF 132 - Secretary → ME
  • 56
    T & S INVESTMENTS LIMITED
    03730706
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-01-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-08
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 57
    T.R. PROPERTY DEVELOPMENTS LIMITED
    05080685
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2026-02-28 ~ now
    IIF 6 - Director → ME
    2009-01-08 ~ now
    IIF 118 - Secretary → ME
  • 58
    TETTENHALL PROPERTIES LIMITED
    04649222
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 56 - Director → ME
    2003-01-28 ~ dissolved
    IIF 130 - Secretary → ME
  • 59
    THE VICTORIA WINE COMPANY LIMITED
    07679662
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 34 - Director → ME
    2011-06-23 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    THRESHER AND COMPANY LIMITED
    07678519
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 35 - Director → ME
    2011-06-22 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    THRESHER GROUP LIMITED
    07678789
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 33 - Director → ME
    2011-06-22 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    THRESHER PROPERTY COMPANY LIMITED
    07679234
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 32 - Director → ME
    2011-06-22 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    THRESHER WINE ACQUISITIONS LIMITED
    07678450
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 31 - Director → ME
    2011-06-22 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    THRESHERS WINE ONLINE LIMITED
    07977427
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
  • 65
    TRIGGER RETAIL LTD
    09911808
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-12-10 ~ 2016-01-29
    IIF 67 - Director → ME
  • 66
    UK INFRASTRUCTURE LIMITED
    07761033
    Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ 2011-12-01
    IIF 60 - Director → ME
  • 67
    WEST MIDLANDS POWDER COATERS LIMITED
    04308452
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ now
    IIF 42 - Director → ME
    2001-10-22 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control OE
  • 68
    WHITEHOUSE INVESTMENTS LIMITED
    - now 02808085
    REPORTPARK LIMITED
    - 1993-11-08 02808085
    29 Baneberry Drive, Featherstone, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-07-08 ~ 2004-09-29
    IIF 154 - Director → ME
    1993-07-08 ~ 2004-09-29
    IIF 142 - Secretary → ME
  • 69
    WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
    04390221
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 66 - Director → ME
    2002-03-08 ~ now
    IIF 140 - Secretary → ME
  • 70
    WOLVERHAMPTON CITY LTD.
    04346359
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-02 ~ now
    IIF 37 - Director → ME
    2002-01-02 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.