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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, Amandeep

    Related profiles found in government register
  • Singh, Amandeep
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 1
  • Singh, Amandeep
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, LU1 1TL, England

      IIF 2
  • Singh, Amandeep
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 3

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 4

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 5

    • 11, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom

      IIF 6
  • Singh, Amandeep
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 7

    • 39, Hollywood Gardens, Hayes, UB4 0DY, England

      IIF 8
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 9

    • 37, New Road, Uxbridge, UB8 3DX, England

      IIF 10
  • Singh, Amandeep
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 11 IIF 12
  • Singh, Amandeep
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311 Ashby Road, Coalville, LE67 3LH, England

      IIF 13

    • 47, John Cooper Way, Coalville, Leicester, LE67 4EQ, United Kingdom

      IIF 14
  • Mr Amandeep Singh
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 15
  • Singh, Amandeep
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47 John Cooper Way, Coalville, LE67 4EQ, England

      IIF 16

    • 47, John Cooper Way, Coalville, LE67 4EQ, United Kingdom

      IIF 17

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 18

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 19 IIF 20
  • Singh, Amandeep
    Indian company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 21
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, Beds, LU1 1TL, England

      IIF 22
  • Singh, Amandeep
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 23

    • 40, Carlton Road, Slough, SL2 5PZ, England

      IIF 24

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 25

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 26

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 27 IIF 28

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 29
  • Singh, Amandeep
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 30

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 31 IIF 32

    • 90, Northcote Avenue, Southall, UB1 2AZ, England

      IIF 33
  • Singh, Amandeep
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 34
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 35
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 36

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 37

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 38 IIF 39
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 40
  • Singh, Amandeep
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 41
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 708 , Vantage Building, Station Approach, Hayes, Middlesex, UB3 4FB, England

      IIF 42
  • Mr Jagandeep Singh
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident House, Flat 96, 76 Station Road, Hayes, UB3 4FQ, United Kingdom

      IIF 43

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 44
  • Mr Amandeep Singh
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 45 IIF 46
  • Singh, Amandeep
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 47
  • Mr Amandeep Singh
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bell Road, Walsall, WS5 3JW, England

      IIF 48
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 49
  • Singh, Jagandeep
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 50
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 51

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 52 IIF 53

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 54 IIF 55
  • Singh, Amandeep

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 56 IIF 57
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 60

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 61

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 62

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 63 IIF 64

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 65
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 66

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 67 IIF 68
  • Mr Amandeep Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 69
  • Mr Amandeep Singh
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 70
  • Mr Amandeep Singh
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 71
  • Bath, Gurmandeep Singh
    Indian born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 102-104, Farnham Road, Slough, SL1 4ED, England

      IIF 72
  • Jagandeep Singh
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 73
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 281, Rookery Road, Handsworth, Birmingham, B21 9PT, England

      IIF 74

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 75
child relation
Offspring entities and appointments 38
  • 1
    A SINGH CONSTRUCTION LTD
    10418531
    8 Dunkeld Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    AJ TRANSPORT (WM) LIMITED
    09183757
    29 Spout Lane, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 59 - Director → ME
    2014-08-20 ~ 2016-12-19
    IIF 58 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2016-12-19
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    AJR COURIERS U.K. LIMITED
    14576948
    3 Elmdale Road, Bilston, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-09-17
    IIF 31 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-09-17
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AKAAL TRANSPORT LTD
    08250704 17051319
    107 Rotherby Avenue, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-30
    IIF 16 - Director → ME
  • 5
    AKAALL TRANSPORT LTD
    17051319 08250704
    5 Queniborough Road, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    AN CONVENIENCE STORES LTD
    14962750
    Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AS COURIERS U.K. LIMITED
    14552944
    267 Tat Bank Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    ASG COURIERSS LTD
    15392427 12008877
    121 Whitgreave Street, West Bromwich, England
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ 2025-01-01
    IIF 28 - Director → ME
    Person with significant control
    2024-01-06 ~ 2025-01-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    BAINS AMAN COURIER LTD
    12703332
    120 Hopefield Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    BRIT MAN4S LTD
    - now 10849825
    BRIT GUARDIAN SECURITY LIMITED
    - 2023-04-25 10849825
    268 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2017-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    CHERRY'S CONSTRUCTION LTD
    12744882
    70 Kent Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    COALVILLE HAULAGE LIMITED
    13643153
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (3 parents)
    Officer
    2021-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    DGR CONCRETE LIMITED
    15098087
    27 Warren Road, St. Ives, England
    Active Corporate (6 parents)
    Officer
    2023-08-26 ~ 2024-05-01
    IIF 21 - Director → ME
    Person with significant control
    2023-08-26 ~ 2024-05-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E-PARCELS LIMITED
    13962450
    255 Claypit Lane, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-01
    IIF 29 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    GARCHA HAULAGE LTD
    04543735
    20 Bell Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GM LOGISTICS SERVICES LTD
    15098584
    20 Myrtle Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    GURDEEP SINGH CONTRACTOR LIMITED
    12191439
    96 Station Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-01-01
    IIF 33 - Director → ME
    2021-06-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    HERITAGE DOUBLE GLAZING LTD
    11341143
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    KIRKWOOD MERCHANTS LTD - now
    ASG COURIERS LTD
    - 2023-04-27 12008877 15392427
    104 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ 2020-05-21
    IIF 35 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-21
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    LAKHWINDER SINGH1 LTD
    13737588 16770323... (more)
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 72 - Director → ME
  • 21
    LEICESTERSHIRE TYRE LTD
    11982074
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    MAD PRODUCTION U.K. LIMITED
    14163177
    Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    MARIA FLOWERS LTD
    16405726
    103 Hag Hill Rise, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    MOBILE HUB LTD
    07620681
    20 Princes Park Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-03-01 ~ now
    IIF 41 - Director → ME
    2011-05-03 ~ 2020-03-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 26
    ON TIME EXPRESS LIMITED
    13473096
    3m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2022-01-01
    IIF 25 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-01-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 27
    PADDA CONSULTANCY LTD
    07944042
    37 New Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 10 - Director → ME
  • 28
    PARMJIT SINGH CONSTRUCTION LTD
    11610959 09692733
    39 Hollywood Gardens, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 29
    SAGGU KITCHENS & BEDROOMS LTD
    13291450
    Saggu Kitchens & Bedrooms Ltd, Unit 9 Jubilee Building 99 Holloway Bank Wednesday, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 26 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-01
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    SHOPFRONT COMPANY LTD
    12057830
    26 Hateley Drive, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 11 - Director → ME
    2019-06-18 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    SIDHU PROPERTIES WM LTD
    16513004
    140 High Street, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMART BUILDING CONTRACTORS LTD
    11330512
    36 Norman Road, Walsall, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-06-11
    IIF 12 - Director → ME
    2018-04-26 ~ 2019-06-11
    IIF 57 - Secretary → ME
    Person with significant control
    2018-04-26 ~ 2019-06-11
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    SPEEDY SINGH DELIVERIES LTD
    10771520
    2 Third Avenue, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    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
  • 34
    T & D HAULAGE LTD
    - now 11270511
    T & D HAULADE LTD
    - 2018-04-06 11270511
    197 Tower Road, Tividale, Oldbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 35
    TOOR HAULAGE LIMITED
    09092342 10632535
    311 Ashby Road, Coalville, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 36
    TOOR HAULAGE LIMITED
    10632535 09092342
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 37
    TOOR LOGISTICS LTD
    12476071
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 38
    TOOR POROPERTY LTD
    17057356
    47 John Cooper Way, Coalville, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

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