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
Singh, Harjinder
Singh, Harjinder
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 5
11, Stanton Road, Wolverhampton, WV1 2RJ, England
Singh, Harjinder
Indian director born in March 1968Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Indian builder born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 12 34, Mead Avenue, Slough, SL3 8HT, United Kingdom
Singh, Harwinder
Indian business born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 13 207, Coldharbour Lane, Hayes, UB3 3EH, England
Singh, Harjinder
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England
Singh, Harjinder
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Honeysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England
Singh, Harjinder
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 16 68, Rowlatts Hill Road, Leicester, LE5 4UF, England
Singh, Harjinder
British director born in August 1973Resident in England
Registered addresses and corresponding companiesSingh, Harjinder
British born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Parwinder
Pakistani accountant born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 26 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Singh, Parwinder
Pakistani director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 27 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
Singh, Harjinder
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 187, Dawlish Road, Birmingham, B29 7AW, England
Singh, Harjinder
Indian director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 21, Alder Crescent, Luton, LU3 1TG, United Kingdom
Mr Harjinder Singh
Indian born in January 1989Resident in England
Registered addresses and corresponding companiesSingh, Harjinder, Mr.
German born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 35 66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom
Singh, Harjinder, Mr.
German restaurateur born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 36 137, Northcote Avenue, Southall, UB1 2BA, England
Singh, Harjinder
Indian director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Singh, Harjinder
Indian director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Singh, Harjinder
Indian company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 88, Cannock Street, Leicester, LE4 9HR, England
Singh, Harjinder
Indian director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Mr Harjinder Singh
Indian born in March 1968Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesMr Harwinder Singh
Indian born in March 1969Resident in England
Registered addresses and corresponding companiesSingh, Harwinder
Pakistani accountancy born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Boyal, Harjinder Singh
Italian born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 48 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 49 66, Shackerdale Road, Leicester, LE2 6HS, England
Boyal, Harjinder Singh
Italian director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 50 66, Shackerdale Road, Leicester, LE2 6HS, England
Singh, Harjinder
Registered addresses and corresponding companies
IIF 51 Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England
Mr. Harjinder Singh
German born in April 1958Resident in England
Registered addresses and corresponding companiesBoyal, Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 56 C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD
Singh, Harjinder
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 6, Gough Road, Leicester, Leicestershire, LE5 4AL, England
Singh, Harjinder
British none born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 66, Shackerdale Road, West Knighton, Leicester, LE2 6HS
Mr Harjinder Singh
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Parwinder
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 66 IIF 67 IIF 68 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 69 IIF 70 IIF 71 (more) 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 77 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 78 C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 79 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 80 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 81 IIF 82 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 83 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom
Singh, Parwinder
British accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 85 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 86 IIF 87 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
IIF 88 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom
Singh, Parwinder
British certified accountant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 193, Coldharbour Lane, Hayes, UB3 3EH, England
Mr Parwinder Singh
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Harjinder Singh Boyal
Italian born in August 1973Resident in England
Registered addresses and corresponding companiesMr Harjinder Singh
Indian born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England
Mr Harjinder Singh
Indian born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom
Mr Harjinder Singh Boyal
British born in August 1973Resident in England
Registered addresses and corresponding companiesBoyal, Harjinder Singh
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom
Mr Harjinder Singh
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 88, Cannock Street, Leicester, LE4 9HR, England
Mr Parwinder Singh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH
IIF 109 IIF 110 IIF 111 (more) 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 114 C/o Kpsg, 193 Coldharbour Lane, Hayes, UB3 3EH, England
IIF 115 IIF 116 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom
IIF 117 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (1 parent)Officer
2025-05-27 ~ nowIIF 25 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLOOM HOUSE 8A LTD
- nowSVJ (SUBSIDIARY) LTD - 2025-02-28BLOON HOUSE 8A LTD - 2025-02-28 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-11-28 ~ nowIIF 72 - Director → ME - 3 72 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-97,662 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 83 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Cowley Way, Leicester, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 48 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-12-10 ~ dissolvedIIF 17 - Director → ME
- 6 20 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-2,294 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-12-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 69 - Director → ME
- 9 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-6,242 GBP2023-12-31Officer 2023-07-05 ~ nowIIF 66 - Director → ME
- 10 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11 22 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 54 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 12 40 Blackacre Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 1 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 13 193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 14 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,335 GBP2024-12-31Officer 2020-04-30 ~ nowIIF 80 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 87 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-12,484 GBP2024-10-31Officer 2020-10-12 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 38 - Director → ME
- 17 95 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,111 GBP2017-08-31Officer 2016-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 18 Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 19 21 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 20 95 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,669 GBP2024-06-30Officer 2019-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 21 16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)Officer 2023-10-12 ~ nowIIF 24 - Director → ME
- 22 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2024-04-30Officer 2023-04-05 ~ nowIIF 70 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 111 - Has significant influence or control → OE
- 23
HPH CLIFTON LTD
- nowHPH READING LTD - 2025-03-06 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,146 GBP2024-12-31Officer 2022-01-06 ~ nowIIF 82 - Director → ME - 24 5 New Rowley Road, Dudley, EnglandActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25 11 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-05-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 26 11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 27 207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)893 GBP2024-08-31Officer 2018-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 28 207 Coldharbour Lane, HayesDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 13 - Director → ME
- 29
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2020-03-01 ~ nowIIF 65 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 30 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 73 - Director → ME
- 31 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,518 GBP2025-03-31Officer 2015-11-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 32 30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-64,774 GBP2023-12-31Officer 2019-07-12 ~ nowIIF 71 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Officer 2009-01-13 ~ nowIIF 22 - Director → ME
- 35 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)2,206 GBP2024-09-30Officer 2011-06-20 ~ nowIIF 23 - Director → ME
- 36 C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)Equity (Company account)86,416 GBP2025-04-30Officer 2014-04-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 37 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 75 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38 5 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer 2025-08-28 ~ nowIIF 55 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,414 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 79 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 40 Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-17 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 41 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)15,108 GBP2022-02-28Officer 2012-02-17 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 42 66 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 43 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer 2024-03-20 ~ nowIIF 68 - Director → ME
- 44 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-10-08 ~ nowIIF 67 - Director → ME
- 45 87 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)Officer 2025-02-27 ~ nowIIF 20 - Director → ME
- 46 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Officer 2020-09-14 ~ nowIIF 77 - Director → ME
- 47 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer 2025-05-15 ~ nowIIF 28 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 48 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
- 49 Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2014-01-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 50 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 74 - Director → ME
- 51 120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 52DFAE LTD - 2017-12-01 87 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,376 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 19 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 78 - Director → ME
- 54 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-27,008 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 81 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 55 66 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)11,245 GBP2024-07-31Officer 2017-07-13 ~ nowIIF 35 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 88 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 57 137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-07-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-28,478 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 76 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 2 Hillrise Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,705 GBP2024-09-30Officer 2023-09-15 ~ 2023-10-05IIF 50 - Director → MEPerson with significant control 2023-09-15 ~ 2023-10-05IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-12-10IIF 57 - Director → ME
- 3 68 Rowlatts Hill Road, Leicester, United KingdomDissolved CorporateOfficer 2009-11-17 ~ 2012-01-15IIF 58 - Director → ME 2012-04-01 ~ 2013-06-10IIF 16 - Director → ME
- 4 34 Mead Avenue, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-14Officer 2018-07-20 ~ 2018-08-28IIF 12 - Director → ME
- 5 C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-01-31Officer 2023-01-23 ~ 2023-04-20IIF 88 - Director → MEPerson with significant control 2023-01-23 ~ 2024-06-01IIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
K.P.S.G LTD
- nowWINDER FINANCIAL SERVICES LTD - 2012-03-12K.P.S.G LTD - 2023-03-02GROVER TURBAN & POUND STORE LTD - 2023-03-06 193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)207,243 GBP2024-03-31Officer 2009-11-28 ~ 2010-12-31IIF 26 - Director → ME 2012-06-09 ~ 2019-10-05IIF 27 - Director → ME 2011-01-01 ~ 2012-06-09IIF 47 - Director → ME 2012-01-01 ~ 2013-06-30IIF 51 - Secretary → ME - 7 193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)347 GBP2024-04-30Person with significant control 2020-04-30 ~ 2020-04-30IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 Coombe Rise, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100,855 GBP2024-03-31Officer 2017-03-14 ~ 2019-07-24IIF 18 - Director → MEPerson with significant control 2017-03-14 ~ 2019-07-24IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)Equity (Company account)233,430 GBP2024-09-30Person with significant control 2017-07-31 ~ 2023-03-31IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Kings Avenue, London, EnglandDissolved CorporateOfficer 2012-10-17 ~ 2013-04-07IIF 15 - Director → ME
- 11 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-35,661 GBP2023-12-31Person with significant control 2020-09-14 ~ 2024-08-29IIF 93 - Has significant influence or control → OE
- 12 C/o Kpsg, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)31,646 GBP2024-03-31Officer 2019-10-10 ~ 2022-03-01IIF 89 - Director → ME
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