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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.

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Individuals in focus

Singh, Janpal

    Related profiles found in government register
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 1

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 2
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 3

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 4

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 5
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 6

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 7
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 8

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 9

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 10
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 11
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 12

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 13
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 14
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 15
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 16
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 17
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 18

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 19
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 20
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 21
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 22

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 23
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 24
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 25
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 27

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 28
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 29
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 30

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 31

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 32
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 33
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 34

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 35

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 36

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 37

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 42

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 43

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 44
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 45

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 46

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 47
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 48
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 49
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 50
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 51
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 52

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 53

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 55
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 56

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 57

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 58
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 59
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 60
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 61
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 62
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 63
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 66
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 67

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 68
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 69
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 70
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 71

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 72

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 73

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 74 IIF 75

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 76

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 77

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 78

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 79
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 80
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 81
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 82

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 83
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 85
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 86
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 87

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 88

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 89

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 90

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 91 IIF 92
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 93
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 94

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 95

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 96

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 101 IIF 102

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 103

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 104

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 105

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 106 IIF 107

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 108 IIF 109

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 110
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 113
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 114
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 115
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 116
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 117
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 118
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 119
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 122
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 123

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 124

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 125
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 126
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 127

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 128
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 129

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 130
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 131
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 132
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 133
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 134
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 135

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 136

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 137

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 138 IIF 139 IIF 140

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 142 IIF 143 IIF 144

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 145

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 146

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 147

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 148

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 149 IIF 150

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 151 IIF 152

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 153
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 154

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 155 IIF 156

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 157
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 160
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 161

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 162

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 163
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 164

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 165

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 166

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 167

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 168

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 169 IIF 170 IIF 171

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 172

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 173

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 174

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 175

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 176
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 177
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 178

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 179
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 180
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 181

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 182

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 183

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 184

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 185 IIF 186
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 187
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 188
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 189

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 190

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 191 IIF 192

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 193 IIF 194 IIF 195

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 196 IIF 197

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 198 IIF 199 IIF 200

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 203

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 204

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 205 IIF 206

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 207 IIF 208

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 209

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 210
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 211
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 212
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 213
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 214

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 215

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 216 IIF 217

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 218 IIF 219

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 220 IIF 221 IIF 222

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 223

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 224

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 225
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 226
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 227
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 228
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 229
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 230
child relation
Offspring entities and appointments 75
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 86 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 141 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 208 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 35 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 202 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 41 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 200 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 136 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 25 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 83 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 154 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 20 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 17 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 192 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 123 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 217 - Right to appoint or remove directors as a member of a firm → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2020-05-05
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 216 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 77 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ 2025-03-06
    IIF 112 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 79 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 12 - Director → ME
    2025-03-06 ~ dissolved
    IIF 111 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 73 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 150 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 137 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 147 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 149 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 131 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 189 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 57 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors as a member of a firm → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors as a member of a firm → OE
    IIF 212 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 144 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 13 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 71 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 36 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 76 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 135 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 62 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 210 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 195 - Secretary → ME
    Person with significant control
    2020-03-04 ~ 2024-03-06
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    2019-03-04 ~ 2019-05-02
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-10-02
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2025-10-05
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 47 - Director → ME
    IIF 48 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 207 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-18 ~ 2019-02-18
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 59 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 91 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-09-01
    IIF 133 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 130 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 132 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Has significant influence or control → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 9 - Director → ME
  • 35
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 63 - Director → ME
  • 36
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 37
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 38
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 82 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 190 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 146 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 28 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 203 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 38 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 199 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 41
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 74 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 75 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 194 - Secretary → ME
  • 42
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 40 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 198 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 43
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 44
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 66 - Director → ME
    2014-11-05 ~ dissolved
    IIF 159 - Secretary → ME
  • 45
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 21 - Director → ME
  • 46
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 80 - Director → ME
  • 47
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 119 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 27 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 188 - Secretary → ME
  • 48
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 191 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 193 - Secretary → ME
  • 49
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 8 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 50
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 51
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 65 - Director → ME
    2014-11-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 52
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 160 - Director → ME
  • 53
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 134 - Director → ME
  • 54
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 55
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 175 - Ownership of shares – 75% or more → OE
  • 56
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 45 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 196 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 58
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 59
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 64 - Director → ME
  • 60
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 61
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 62
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-01-01
    IIF 152 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 145 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 151 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 118 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 142 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-06
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Right to appoint or remove directors → OE
    2019-01-01 ~ 2022-01-01
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 229 - Director → ME
  • 64
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 138 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 70 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-12
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-05 ~ now
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
    IIF 218 - Has significant influence or control as a member of a firm → OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Right to appoint or remove directors as a member of a firm → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 65
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 39 - Director → ME
    IIF 143 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 201 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 66
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 178 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 34 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 209 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 67
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2023-10-12 ~ 2023-10-12
    IIF 155 - Director → ME
    IIF 156 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 29 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 46 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 206 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-11 ~ 2024-02-03
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2023-10-12 ~ 2023-10-12
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 157 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 117 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 37 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 197 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 70
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 122 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 121 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 2 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 120 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 124 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 113 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 72 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 148 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 153 - Director → ME
    2019-08-01 ~ now
    IIF 179 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 43 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 204 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 125 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-03-05 ~ 2019-08-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 72
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 44 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 205 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 73
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 74
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 228 - Director → ME
  • 75
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.