The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rajinder Singh
- British born in May 1978
Mr Rajinder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 17, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England
IIF 27, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 31, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom
IIF 41, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 5
- British born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 6
- British,indian born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, Middlesex, UB2 4NX, England
IIF 13
- British company director born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies23 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 14
- British manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 15
- British self employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 16
- British self-employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 17
- British shop manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom
IIF 18
- British born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20 IIF 21 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 32 IIF 33 IIF 34 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 429, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 439, Dare Street, London, SW1H 0DJ, England
IIF 44Office 2 / Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 459, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 46
- British born in May 1978
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British,indian born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
IIF 51
- British director born in May 1978
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom
IIF 52
- British born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 54 IIF 55 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 579, Dacre Street, London, SW1H 0DJ, England
IIF 58 IIF 59 IIF 60 (more)(less)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 659, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 669, Dare Street, London, SW1H 0DJ, England
IIF 67
- British director born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68 IIF 69 IIF 70 (more)(less)9, Dacre Street, London, SW1H 0DJ, England
IIF 759, Dacre Street, Loondon, SW1H 0DJ, England
IIF 76The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 779, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 78
- British born in May 1978
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 79
- United Kingdom born in May 1978
Mr Rajinder Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 80
- born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Singh, Rajinder
- Registered addresses and corresponding companies
Singh, Harbinder
- British,indian born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies - British,indian businessman born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England
IIF 90
- British,indian employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
IIF 91
- British,indian owner born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom
IIF 92
- British,indian self employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 93
Related profiles found in government register
Offspring entities and appointments
47
- 1Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 57 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 2
AIX CAPITAL HOLDINGS LTD
135149719 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-07-16 ~ nowIIF 67 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 39 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 49 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 56 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 79 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8
AIX RESORTS LTD
136658289 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9THE ELUSIVE GROUP LTD - 2021-10-119 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2022-07-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 10
AJK FINANCIAL SERVICES UK LTD
139352339 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
ATHLETE MEDICAL CARE SERVICES LTD
154325999 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 12
BELLKIRK PROPERTY SERVICES LTD
104595869 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 89 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
BSP RETAIL LTD
0972042621 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 90 - Director → ME - 14
COSMOCEUTICAL LTD
170426449 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
EXTUDIA LTD
147097009 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
1543231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 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 - 17
FIGHT GLOBAL LTD
136800149 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 18
GO NO 1 LIMITED
11055194Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 19
GO-INTO LTD
136656839 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 20
GOLDBERG WEALTH MANAGEMENT LTD
10360123Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
GTBJ LIMITED
167095617 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 12 - Director → ME - 22
GTBSJ LTD
167095677 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 10 - Director → ME - 23
GURU TEG BAHADUR LTD
167094457 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24
IMPACT HUB LTD
133834427-9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 25
KPL CRICKET LTD
138693779 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOAN EXPRESS (UK) LTD
151322919 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 58 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
135525549 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 28
MATTA AND SONI FOODS LIMITED
1547056036 Buckingham Ave, Slough, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 29
MEDCORE DEVELOPMENTS LTD
171366309 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 63 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
MISSION HOMES LTD
11650885Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 51 - Director → ME2018-10-30 ~ nowIIF 86 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 31
NIVISMILE LTD
158484849 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 39 - Has significant influence or control → OE - 32
ODONTOTEK LTD
151321099 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 60 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 33
PURE HOSPITALITY LTD
07558754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlC/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 34
QUANTIS HOLDINGS LLP
OC398773Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-12 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 35
QUANTIS INVESTMENTS LIMITED
1074960820-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-02 ~ nowIIF 88 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE - 36HARINGTON BATHROOM LIMITED - 2020-07-0123 Station Parade Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2025-02-18IIF 14 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SAINTS BOOKING LTD
1188506220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SONEE LTD
079672207 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 52 - Director → ME - 39
SONI & GULATI INVESTMENT LTD
097743287 Warwick Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 13 - Director → ME - 40
SONI FAST FOODS LIMITED
10407823381 King Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 16 - Director → ME2016-10-03 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-10-03 ~ 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 - 41
SONI MOTORS LIMITED
101951887 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 17 - Director → ME2016-05-23 ~ dissolvedIIF 83 - Secretary → ME - 42
SRR FOODS LTD
1548602487-89 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-10-15IIF 9 - Director → ME2024-02-13 ~ 2025-10-15IIF 85 - Secretary → MEPerson with significant control2024-02-13 ~ 2025-10-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 43
SRRJJ IMPORT & EXPORT LTD
118994717 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 18 - Director → ME2019-03-22 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2019-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 44
STAFF TREE LTD
- 2022-10-27 1443806620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 79 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE W CARVERY COMPANY LTD
13086861Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 46
VALACITY (SOUTHWEST) LTD
12582406Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27 15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22 154268909 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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