The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sandhu, Jatinder Singh
Sandhu, Jatinder Singh
British born in November 1971Resident in England
Registered addresses and corresponding companiesSandhu, Jatinder Singh
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 4
Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
Sandhu, Harinder Singh
British born in November 1971Resident in England
Registered addresses and corresponding companiesSandhu, Harinder Singh
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7 C K R House, 70 East Hill, Dartford, DA1 1RZ, England
Mr Jatinder Singh
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 8 The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
Mr Jatinder Singh
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
Sandhu, Harinder Singh
born in November 1971Resident in England
Registered addresses and corresponding companiesSandhu, Harinder Singh
British head of uk equities born in November 1971Registered addresses and corresponding companiesSingh, Jatinder
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Tajinder Singh
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Jatinder Singh
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 21 26, Malvern Road, Handsworth, Birmingham, B21 0AT, England
Sandhu, Jatinder Singh
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Singh, Jatinderjit
British business person born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 23 Greenacres, Kidderminster Road, Alveley, Bridgnorth, WV15 6JF, England
Singh, Tajinder
British born in October 1971Resident in England
Registered addresses and corresponding companiesSingh, Jatinder
British lawyer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 28 85, Great Portland Street, London, W1W 7LT, England
Mr Jatinder Singh Sandhu
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Jatinderjit Singh
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 32 Greenacres, Kidderminster Road, Alveley, Bridgnorth, WV15 6JF, England
Mr Jatinder Singh
Polish born in February 1983Resident in England
Registered addresses and corresponding companiesSingh, Jatinder
Irish director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 35 10, Powys Drive, Rock Green, Ludlow, SY8 2DW, United Kingdom
Mr Harinder Singh Sandhu
British born in November 1971Resident in England
Registered addresses and corresponding companiesSingh, Jatinderjit
English lawer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 39 22, South Row, Durham, DL14 8UT, England
Singh, Jatinderjit
English lawyer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 40 18b, Holyhead Road, Birmingham, B21 0LT, England
Mr Jatinder Singh
Indian born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 41 8, Lela Avenue, Hounslow, TW4 7RY, England
Mr Jatinder Singh
Indian born in April 1984Resident in England
Registered addresses and corresponding companiesSingh, Jatinder
Polish business executive born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 44 148, Coventry Road, Ilford, IG1 4RG, England
Singh, Jatinder
Polish executive director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 45 15a, New Road, Ilford, IG3 8AS, England
Singh, Jatinderjit
British born in April 1986Resident in India
Registered addresses and corresponding companies
IIF 46 11654157 - Companies House Default Address, Cardiff, CF14 8LH
Jatinder Singh
Indian born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 47 3, Tenby Road, Romford, RM6 6NB, England
Mr Jatinder Singh
Afghan born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 48 Unit 4, 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Jatinderjit Singh
English born in April 1984Resident in England
Registered addresses and corresponding companiesMr Tajinder Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 51 Flat 10, 130 High Street, Ruislip, HA4 8LL, England
Singh, Jatinderjit
Indian company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 52 91, Soho Hill, Birmingham, B19 1AY
Singh, Jatinder
Indian company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 53 8, Lela Avenue, Hounslow, TW4 7RY, England
Singh, Jatinder
Indian born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 54 93, Midhurst Gardens, Uxbridge, UB10 9DP, England
Singh, Jatinder
Indian company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 55 3, Tenby Road, Romford, RM6 6NB, England
Singh, Jatinder
Indian director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 56 93, Midhurst Gardens, Uxbridge, UB10 9DP, England
Mr Jatinder Singh
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jatinder
Afghan businessman born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Tajinder
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 61 Flat 10, 130 High Street, Ruislip, HA4 8LL, England
Mr Tajinder Singh
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 42-43, Wolverhampton Road, Stafford, ST17 4DA, United Kingdom
Singh, Jatinder
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jatinder
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Woodside Lodge, Meyrick Street, Hereford, Herefordshire, HR4 0DY
Tajinder Singh
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 1st Stop, 42-43 Wolverhampton Road, Stafford, ST17 4DA, England
Singh, Jatinderjit
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 184a, Albert Road, Stechford, Birmingham, B33 8UE, England
Singh, Jatinderjit
British businessman born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 8, St Stephens Road, West Bromwich, Birmingham, B71 4LR, United Kingdom
Singh, Jatinderjit
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 272, Green Lane, Birmingham, B9 5DL, United Kingdom
Singh, Jatinderjit
British lawyer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 18 B, Holyhead Road, Hands Worth, Birmingham, B21 0LT, United Kingdom
Singh, Tajinder
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 1st Stop, 42-43 Wolverhampton Road, Stafford, ST17 4DA, England
Singh, Tajinder
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 318, Dudley Road, Wolverhampton, WV2 3DG, England
Singh, Tajinder
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Tajinder
Indian director born in October 1971Registered addresses and corresponding companies
IIF 77 36 Nanrang Colony, Janakpuri, New Delhi, FOREIGN, India
Mr Jatinder Singh
Irish born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 10, Powys Drive, Rock Green, Ludlow, SY8 2DW, United Kingdom
Mr Jatinder Singh Sandhu
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Mr Jatinderjit Singh
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 18 B, Holyhead Road, Birmingham, B210LT, United Kingdom
IIF 81 184a, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 82 26, Malvern Road, Handsworth, Birmingham, B21 0AT, England
IIF 83 272, Green Lane, Birmingham, B95DL, United Kingdom
IIF 84 8, St Stephens Road, Birmingham, B71 4LR, United Kingdom
Jatinder Singh
Indian born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 11, Hat Road, Leicester, Leicestershire, LE3 2WF, United Kingdom
Singh, Jatinder
Indian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 11, Hat Road, Leicester, Leicestershire, LE3 2WF, United Kingdom
Singh, Jatinder
Indian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jatinder
Italian sales director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 60, Pow Street, Workington, CA14 3AB, United Kingdom
Singh, Jatinder
Indian director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 18, Wimborne Avenue, Hayes, UB4 0HG, United Kingdom
Singh, Jatinder
Indian businessman born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Jatinder
Indian director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 95, Roseville Road, Hayes, UB3 4QZ, United Kingdom
Singh, Jatinder
Indian director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 55, Bishops Road, Hayes, UB3 2TF, United Kingdom
Mr Jatinder Singh
Indian born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Jatinder Singh
Indian born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 18, Wimborne Avenue, Hayes, UB4 0HG, United Kingdom
Mr Jatinder Singh
Indian born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Jatinder Singh
Indian born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 55, Bishops Road, Hayes, UB3 2TF, United Kingdom
Singh, Jatinderjit
Registered addresses and corresponding companiesMr Jatinder Singh
Italian born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 60, Pow Street, Workington, CA14 3AB, United Kingdom
Singh, Jatinderjit
Indian self employed born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 80, Anson Road, West Bromwich, B70 0NJ, England
Singh, Tajinder
Indian builder born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 130 Bensham Manore Road, Surrey, Surrey, CR7 7AW, United Kingdom
Singh, Jitendra
Indian director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 148, Townsend Road, Southall, UB1 1ET, United Kingdom
Tajinder Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 130 Bensham Manore Road, Surrey, Surrey, CR7 7AW, United Kingdom
Tother, Jitendra Singh
Indian director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 148, Townsend Road, Southall, UB1 1ET, United Kingdom
Mr Jitendra Singh
Indian born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 148, Townsend Road, Southall, UB1 1ET, United Kingdom
Singh, Tajinder
Registered addresses and corresponding companies
IIF 110 42-43, Wolverhampton Road, Stafford, ST17 4DA, United Kingdom
Mr Jitendra Singh Tother
Indian born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 148, Townsend Road, Southall, UB1 1ET, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 8 St Stephens Road, West Bromwich, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2018-12-05 ~ dissolvedIIF 68 - Director → ME 2018-12-05 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 2 93 Midhurst Gardens, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,413 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3 93 Midhurst Gardens, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 54 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 4 1st Stop 42-43 Wolverhampton Road, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2019-11-07 ~ nowIIF 71 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 5 Flat 10 130 High Street, Ruislip, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 61 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 6 130 Bensham Manore Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-17 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 7 397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)Equity (Company account)-3,683 GBP2025-06-30Officer 2021-05-07 ~ nowIIF 16 - Director → ME
- 8 4385, 13446081: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 18 B Holyhead Road, Hands Worth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 10 318 Dudley Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2014-04-01 ~ dissolvedIIF 72 - Director → ME
- 11 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2010-03-22 ~ dissolvedIIF 73 - Director → ME
- 12CITY GLOBAL LTD - 2017-07-14SUPERCOMPUTER UK LTD - 2011-06-14CITY TOYS LIMITED - 2012-02-22 6 Cranleigh Gardens, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,281 GBP2024-12-31Officer 2025-10-08 ~ nowIIF 26 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 13 2 Chance Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)-12,377 GBP2024-04-30Officer 2014-05-01 ~ nowIIF 24 - Director → ME
- 15 22 South Row, Durham, EnglandDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 39 - Director → ME 2017-08-24 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 16 10 Middlemore Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-24,151 GBP2022-07-31Person with significant control 2023-07-05 ~ nowIIF 82 - Has significant influence or control → OE
- 17 13 Frays Avenue, West Drayton, United KingdomActive Corporate (3 parents)Equity (Company account)122,441 GBP2024-12-31Officer 2018-12-18 ~ nowIIF 27 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 18 513 London Road 513 London Road, 513 London Road, Cheam, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 19 513 London Road London Road, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 20 11 Hat Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 21 95 Roseville Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 22 120 Standard Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-12-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 23 27 Windermere Road, SouthallDissolved Corporate (2 parents)Officer 2023-03-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 24 8 Lela Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 25 118 Widemarsh Street, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)5,064,985 GBP2024-04-30Officer 2007-07-04 ~ nowIIF 63 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 397 Bosty Lane, Aldridge, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Unit 4 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)20 GBP2017-06-30Officer 2016-06-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 29
MARKO HOLDING LTD
- nowJ MART DIRECT LTD - 2018-06-18KD & J (ASIA) LIMITED - 2016-01-27MARKO DECKING LTD - 2023-12-04 3 Holmer Terrace, Holmer, Hereford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-01-08 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE - 30 Js Gulati & Co. Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-11-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 31 10 Powys Drive, Rock Green, Ludlow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-38,226 GBP2023-05-31Officer 2016-05-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 32 60 Pow Street, Workington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-60 GBP2022-01-31Officer 2021-01-12 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 33 397 Bosty Lane, Aldridge, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)98 GBP2025-06-30Officer 2022-11-04 ~ nowIIF 15 - Director → ME
- 34 18 Holyhead Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 35 91 Soho Hill, BirminghamDissolved Corporate (1 parent)Officer 2014-08-07 ~ dissolvedIIF 52 - Director → ME
- 36 80 Anson Road, West BromwichDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 104 - Director → ME
- 37
SOLIHULL GET LTD
- nowSPARKBROOK GET LTD - 2022-02-07 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-4,092 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38 3 Station Road, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-49,486 GBP2024-04-30Officer 2015-01-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39 C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2019-04-30Officer 2017-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 40 Ckr House, 70 East Hill, Dartford, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29 GBP2024-09-30Officer 2012-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Findlay James (insolvency Practioners) Ltd Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Equity (Company account)11,722 GBP2018-07-31Officer 2013-06-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 42DESIGN & MODIFICATION UK LTD - 2023-03-03 184 A Albert Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)9,128 GBP2023-11-30Officer 2025-07-10 ~ nowIIF 46 - Director → ME
- 43TC GET LTD - 2023-03-30 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-1,184 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4385, 14488688 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer 2022-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 45TOPMAN LAW AGENTS LTD. - 2025-04-09ONLINEDONKEY PROPERTIES LTD - 2022-06-01 184a Albert Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-24Officer 2025-04-09 ~ nowIIF 67 - Director → MEPerson with significant control 2025-04-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 46 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)40,658 GBP2024-12-31Officer 2005-01-31 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2018-09-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 48 12 Fleet Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 69 - Director → ME 2018-01-03 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1
A GRADE SERVICES LTD
- nowA GRADE CONSTRUCTION LTD - 2025-06-26JATINDER SINGH LTD - 2019-01-03 18 Wimborne Avenue, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)5,674 GBP2024-11-30Officer 2017-11-30 ~ 2020-06-18IIF 90 - Director → MEPerson with significant control 2017-11-30 ~ 2020-07-20IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 318 Dudley Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-03-08 ~ 2019-08-23IIF 74 - Director → ME 2019-03-08 ~ 2019-08-23IIF 110 - Secretary → MEPerson with significant control 2019-03-08 ~ 2019-08-23IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2000-06-22 ~ 2004-08-31IIF 77 - Director → ME
- 41ST STOP RETAIL (MIDLANDS) LTD - 2014-04-14 16 Binley Road, Coventry, West MidlandsDissolved Corporate (3 parents)Current Assets (Company account)41,048 GBP2016-03-31Officer 2012-08-20 ~ 2014-04-14IIF 75 - Director → ME
- 51ST STOP RETAIL LIMITED - 2014-04-14 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Current Assets (Company account)349,809 GBP2016-03-31Officer 2012-08-20 ~ 2014-04-14IIF 76 - Director → ME
- 6 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-02-27 ~ 2011-04-06IIF 10 - LLP Member → ME
- 7INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-03-18 ~ 2010-04-06IIF 11 - LLP Member → ME
- 8 320 Bedfont Lane, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-29 ~ 2020-06-01IIF 87 - Director → MEPerson with significant control 2018-10-29 ~ 2020-06-01IIF 94 - Ownership of shares – 75% or more → OE
- 9PRECIS (1569) LIMITED - 1997-09-26SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18NKCH LIMITED - 1997-12-19SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 2006-11-28 ~ 2007-10-04IIF 13 - Director → ME
- 10H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08GLG PARTNERS UK LTD - 2019-01-21PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)Officer 2006-11-28 ~ 2007-10-04IIF 12 - Director → ME
- 11
MAN SOLUTIONS LIMITED
- nowPRECIS (1541) LIMITED - 1997-07-15H.R. INVESTMENT SERVICES LIMITED - 1997-10-14GLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 2006-11-28 ~ 2007-10-04IIF 14 - Director → ME - 12 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)35,642 GBP2023-12-31Officer 2018-09-18 ~ 2020-09-18IIF 106 - Director → MEPerson with significant control 2018-09-18 ~ 2020-09-17IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 13
RAI FASHIONS LIMITED
- nowROCKVALE PROPERTIES LIMITED - 2002-03-19 118 Widemarsh Street, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)9,249,322 GBP2024-04-30Officer 2006-01-01 ~ 2021-04-30IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-30IIF 59 - Has significant influence or control → OE - 14 9 Hurstbourne Gardens, Barking, EnglandActive Corporate (1 parent)Equity (Company account)10,592 GBP2024-06-30Officer 2022-12-01 ~ 2024-01-15IIF 55 - Director → MEPerson with significant control 2022-12-01 ~ 2024-01-15IIF 47 - Ownership of shares – 75% or more → OE
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