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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, Jaspal

    Related profiles found in government register
  • Singh, Jaspal
    American chief accounting officer born in December 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 1 IIF 2
  • Singh, Jaspal
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 3

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 4

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 5
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 6
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Advantage House, Mitre Way, Mitre Bridge Industrial Park, London, W10 6AU, United Kingdom

      IIF 7
  • Singh, Jaspal
    Singaporean chief executive officer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 8
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 9

    • Buchanan Bus Station, Killermont Street, Glasgow, G2 3NP

      IIF 10

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 11

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 12

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 13
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 14 IIF 15 IIF 16
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55, Regent Court, 1 North Bank, London, NW8 8UW

      IIF 17
  • Singh, Jaspal
    Singaporean senior corporate advisor born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean senior corporate advisor,director born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, St John's Wood, London, NW8 8UW

      IIF 38
  • Singh, Jaspel
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 39
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 40 IIF 41
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Drive, Dyce, Aberdeen, AB21 0HW

      IIF 46

    • C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 47

    • C/o Computer Cab (aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 48

    • C/o Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 49

    • Buchanan Bus Station, Kellermont Street, Glasgow, G2 3NP

      IIF 50

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 56

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 57
  • Mr Jaspal Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 58

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 59

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 60
  • Athwal, Jaspal Singh
    U.s.a. chief accounting officer born in December 1973

    Resident in California, Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 61 IIF 62
  • Mr Jaspal Singh
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55 Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 59
  • 1
    BRADDELL LIMITED
    - now 03899736
    BRADDELL PLC
    - 2007-09-04 03899736
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 57 - Director → ME
  • 2
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2018-09-30
    IIF 55 - Director → ME
  • 3
    CENTRAL DISPATCH LIMITED
    05121323
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2018-09-30
    IIF 51 - Director → ME
  • 4
    CITYFLEET NETWORKS LIMITED
    SC221290
    139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 49 - Director → ME
  • 5
    COMPUTER CAB (ABERDEEN) LTD.
    - now SC083134
    GEM HIRE ENTERPRISES LIMITED
    - 2006-01-05 SC083134
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 46 - Director → ME
  • 6
    COMPUTER CAB (BIRMINGHAM) LIMITED
    - now 04546076
    YOUR TAXI LIMITED
    - 2007-03-16 04546076
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 7
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 47 - Director → ME
  • 8
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED
    - 2009-04-28 00597443
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2018-09-30
    IIF 54 - Director → ME
  • 9
    DIAL-A-CAB (LONDON) LIMITED
    11266525
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2018-09-30
    IIF 7 - Director → ME
  • 10
    DIAL-A-CAB HOLDINGS LIMITED
    - now 11295955
    COMPANY CIT3 LIMITED
    - 2018-06-21 11295955 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 45 - Director → ME
  • 11
    DIAL-A-CAB LIMITED
    - now 11296578
    COMPANY CIT4 LIMITED
    - 2018-06-21 11296578 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 42 - Director → ME
  • 12
    ENCOMPASS GLOBAL TRANSPORT LIMITED
    - now 11312715
    COMPANY CIT 2 LIMITED
    - 2018-06-21 11312715 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-09-30
    IIF 43 - Director → ME
  • 13
    ENCOMPASS GROUND TRANSPORT LIMITED
    - now 11295368
    COMPANY CIT1 LIMITED
    - 2018-06-21 11295368 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 44 - Director → ME
  • 14
    FACEBOOK UK LTD
    06331310
    10 Brock Street, Regent's Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2017-02-01
    IIF 61 - Director → ME
  • 15
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-03 ~ 2018-09-30
    IIF 41 - Director → ME
  • 16
    HAMPTON SQUARE LIVING LIMITED
    13238253
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 15 - Director → ME
  • 17
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 40 - Director → ME
  • 18
    LONDON CONSTRUCTION & HOME IMPROVEMENT LTD
    11554135
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    MEGACITY LIMITED
    - now SC288238
    MM&S (5003) LIMITED - 2005-08-23
    Buchanan Bus Station, Kellermont Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2018-09-30
    IIF 50 - Director → ME
  • 20
    METROLINE LIMITED
    - now 02826284
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 56 - Director → ME
  • 21
    METROLINE LIVERPOOL LIMITED - now
    METROLINE RAIL LIMITED
    - 2025-02-20 09583397
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2018-09-30
    IIF 12 - Director → ME
  • 22
    METROLINE NOMINEES LIMITED
    - now 02934201
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 23
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (30 parents)
    Officer
    2008-01-11 ~ 2021-03-15
    IIF 8 - Director → ME
  • 24
    METROLINE TRAVEL LIMITED
    02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 11 - Director → ME
  • 25
    METROLINE WEST LIMITED
    - now 08401654
    CENTREWEST (NO.2) LIMITED
    - 2013-06-24 08401654 08314506
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (14 parents)
    Officer
    2013-06-22 ~ 2018-09-30
    IIF 13 - Director → ME
  • 26
    MLED LIMITED
    - now SC368692
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2016-09-14 ~ 2017-02-01
    IIF 1 - Director → ME
  • 27
    NEW ADVENTURE TRAVEL LIMITED
    06507924
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-09-30
    IIF 9 - Director → ME
  • 28
    NNP (PROPCO) LIMITED
    14000269
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2022-06-09
    IIF 27 - Director → ME
  • 29
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ now
    IIF 6 - Director → ME
  • 30
    ONWARD TRAVEL LTD.
    SC270311
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2018-09-30
    IIF 48 - Director → ME
  • 31
    PRIVILEGE L & S LIMITED
    13243148
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ 2022-06-09
    IIF 31 - Director → ME
  • 32
    PRIVILEGE MIDCO LIMITED
    13237728
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 16 - Director → ME
  • 33
    PRIVILEGE SOUTHAMPTON LIMITED
    13237940
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 34 - Director → ME
  • 34
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 32 - Director → ME
  • 35
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 21 - Director → ME
  • 36
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 23 - Director → ME
  • 37
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 20 - Director → ME
  • 38
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 36 - Director → ME
  • 39
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 29 - Director → ME
  • 40
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 18 - Director → ME
  • 41
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 26 - Director → ME
  • 42
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 25 - Director → ME
  • 43
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 30 - Director → ME
  • 44
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 19 - Director → ME
  • 45
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 22 - Director → ME
  • 46
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 28 - Director → ME
  • 47
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 33 - Director → ME
  • 48
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 10 - Director → ME
  • 49
    STRAITS PROPERTY MANAGEMENT SERVICES LIMITED
    11976863
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ 2022-06-09
    IIF 38 - Director → ME
  • 50
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 24 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 37 - Director → ME
  • 52
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07119911
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 14 - Director → ME
  • 53
    SURREAL VISION LIMITED
    09249961
    10 Brock Street, Regent's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-02-01
    IIF 62 - Director → ME
  • 54
    SUSTAINABLE BUSINESS SOLUTIONS LTD
    12077593
    Flat 55 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-01 ~ 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
  • 55
    TWO BIG EARS LIMITED
    - now SC444737
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-05-20 ~ 2017-02-01
    IIF 2 - Director → ME
  • 56
    UK BUILDING MATERIALS LIMITED
    13379771
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 57
    WESTBUS COACH SERVICES LIMITED
    05565345
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (16 parents)
    Officer
    2005-09-21 ~ 2018-09-30
    IIF 53 - Director → ME
  • 58
    WG (PROPCO) LIMITED
    13630568
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-09-20 ~ 2022-06-09
    IIF 35 - Director → ME
  • 59
    WOODY JOE'S (BFD) LTD
    16298089
    14 Southbrook Terrace, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE

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