The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dhillon, Jagjit Singh
- British born in March 1976
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, DA6 8HW, England
IIF 10
- British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-10, New Road, Gravesend, DA11 0AA, England
IIF 11
- British company director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 12
- British director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies49, Inverine Road, Charlton, London, SE7 7NJ, United Kingdom
IIF 23
- British born in April 1987
Mr Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 24
- British born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 25
- British company director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 26
- British director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 27
- British driver born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 28
- British producer born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 29
- British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Dhillon, Ranjit Singh
Resident in England
Registered addresses and corresponding companies135, Avon Street, Coventry, CV2 3GH, England
IIF 33
- British born in March 1976
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Singh, Kaljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies469, Endike Lane, Hull, HU6 8AG, United Kingdom
IIF 52
- British born in February 1974
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit
Resident in England
Registered addresses and corresponding companies49 Inverine Road, London, SE7 7NJ
IIF 56
- British Registered addresses and corresponding companies
Dhillon, Kaljit Singh
1, Herbhill Close, Wolverhampton, WV4 5EQ, United Kingdom
IIF 57
- British born in April 1987
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Kaljit Singh
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 62
- British Registered addresses and corresponding companies
Dhillon, Kaljit
49 Inverine Road, London, SE7 7NJ
IIF 63
- British born in March 1976
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British manager born in April 1986
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies88-90, High Street, Worcester, WR1 2EX, England
IIF 67
- British born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 75
- British general manager born in April 1987
Singh-dhillon, Kaljit
Resident in England
Registered addresses and corresponding companiesUnit 12, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 76
- British born in February 1974
Mr Kaljit Dhillon
Resident in England
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, Kent, DA6 8HW, England
IIF 77
- Registered addresses and corresponding companies
Dhillon, Jhai Singh
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- British born in May 1983
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 79 IIF 80 IIF 81 (more)(less)
- Registered addresses and corresponding companies
Dhillon, Jagjit
49, Inverine Road, London, SE7 7NJ, England
IIF 83
- British born in April 1987
Mr Kaljit Singh Dhillon
Resident in England
Registered addresses and corresponding companies6-7, Moor Centre, Brierley Hill, DY5 3AH, England
IIF 84
- British born in April 1995
Mr Jhai Singh Dhillon
Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87Garner Associates, Northwood House, 138 Bromham Road, Bedford, MK40 2QW, United Kingdom
IIF 8815 Highover Way, Hitchin, Hertfordshire, SG4 0RF, United Kingdom
IIF 89 IIF 9015, Highover Way, Hitchin, SG4 0RF, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Dhillon, Jhai
- Registered addresses and corresponding companies
Singh, Kaljit
Related profiles found in government register
Offspring entities and appointments
52
- 1
4U BARGAINS LTD
1107945714-20 Eden Walk, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-10-01IIF 72 - Director → ME - 2
A&L SPACE LTD
1564930315 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 50 - Director → ME2024-04-15 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 3
ARCHIE & LUIZ LTD
1532405671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-12-03 ~ nowIIF 42 - Director → ME - 4
ARONA STORES LTD
14217943Unit 12 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2022-10-24 ~ 2023-02-15IIF 76 - Director → ME - 5
BARGAIN DEN ONE LIMITED
1212976071-75 Kirkgate, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-01 ~ 2020-07-01IIF 104 - Secretary → ME - 6
BARGAIN DISCOUNTS BILSTON LIMITED
1147422294a Church Street, Bilston, EnglandDissolved Corporate (3 parents)Officer2019-08-14 ~ 2019-09-18IIF 74 - Director → ME - 7
BARGAIN DISCOUNTS ONE LTD
114715496-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-09-28IIF 71 - Director → ME - 8
BARGAIN RETAILER LIMITED
1103103994a Church Street, Bilston, West MidlandsDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-05-28IIF 13 - Director → ME2019-05-02 ~ 2019-05-13IIF 73 - Director → MEPerson with significant control2017-10-25 ~ 2018-05-28IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 9
BGS PROPERTY MANAGEMENT LTD
139585697 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 27 - Director → ME - 10
BGS UK TRANSPORT LIMITED
1650746741 Twydale Avenue, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 11
BOOZE BLITZ ENDIKE LIMITED
11017503469 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BOOZE BLITZ HULL LIMITED
1069080294 Shannon Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 5 - Director → ME - 13
CBS RETAIL 1 LTD
11061743187-189 High Street, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-05-19 ~ 2019-02-13IIF 32 - Director → ME2018-02-05 ~ 2018-05-19IIF 11 - Director → ME - 14
CHARLTON LOFT COMPANY LIMITED
1086070549 Inverine Road, London, United KingdomActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 15
COUNTRYSIDE RETAILS 1 LIMITED
1212968271-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 103 - Secretary → ME - 16
CROWN BAGGAGE RETAIL LIMITED
0974555512 Central Arcade, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 17
DHILLON MIDLANDS TRANSPORT LIMITED
1491224741 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2023-06-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 18
DHILLON NEST EGG LIMITED
1492733871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-09 ~ 2023-09-25IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DHILLON PROPERTY VENTURES LTD
1344303371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-06-07 ~ nowIIF 44 - Director → ME2021-06-07 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-07 ~ 2023-09-25IIF 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 - 20
DHILLON BUILDING SERVICES (LONDON) LIMITED
- 2019-09-17 08039835DHILLONS BUILDING SERVICES LIMITED
- 2019-09-13 0803983549 Inverine Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 18 - Director → ME2012-04-20 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 21
DHILLONS DEVELOPMENTS LTD
1624493013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 6 - Director → MEIIF 1 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DHILLONS ESTATE AGENTS LIMITED
15304892Ground Floor, Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 23
DHILLONS PLAICE AVON ST LIMITED
14742584135 Avon Street, Coventry, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ 2024-11-21IIF 33 - Director → ME - 24
DIRECT RETAIL 4 U LTD
14235721Unit 21 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 67 - Director → ME - 25
DPMB PROJECTS LTD
15033468Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-03-15IIF 9 - Director → MEIIF 22 - Director → ME - 26
FIVE RIVER DEVELOPMENTS LIMITED
11451997Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandActive Corporate (3 parents)Officer2018-07-06 ~ nowIIF 8 - Director → MEIIF 20 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JHAI DHILLON LTD
1309443915 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 51 - Director → ME2020-12-21 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 28
JUKE DOCK PRODUCTIONS LIMITED
1354438941 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 29
K DHILLON INVESTMENTS LTD
114022666-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 30
LUGGAGE ETC LTD
1140332112 Central Arcade, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 31
MERAID B RETAIL LTD
1104610720-22 Fargate, Sheffield, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ 2019-03-05IIF 12 - Director → ME - 32
NOW RETAIL 1 LTD
13600819170 Queensway, London, EnglandActive Corporate (3 parents)Officer2022-01-10 ~ nowIIF 68 - Director → ME2021-09-03 ~ 2021-12-30IIF 69 - Director → ME2021-12-30 ~ nowIIF 106 - Secretary → MEPerson with significant control2021-09-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 33
PAJO PAJO FASHION LTD
1350144344-50 Chantry Way, Andover, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2022-11-25IIF 75 - Director → ME - 34
PD ASSETS LTD
1515894913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 19 - Director → ME - 35
PLATINUM INVESTMENTS UK LTD
0682608647 Queen Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2018-05-27 ~ dissolvedIIF 31 - Director → ME - 36
QUICKFIRE FASHION LTD
15985143Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 38 - Director → ME - 37REDBIRD FINANCIAL SERVICES LIMITED - nowREDBIRD FINANCIAL SERVICES LTD - 2008-10-29Tuscan Studios 14 Muswell Hill Road, Highgate, London, Greater LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ 2008-09-24IIF 56 - Director → ME2007-05-08 ~ 2008-09-24IIF 63 - Secretary → ME
- 38
RNS MEALS LTD
1134458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-05-02 ~ nowIIF 40 - Director → ME - 39
RNS PROPERTY LTD
11987953Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 40
RNS SPACE LTD
13257901Sg4Dissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 41
RNS SPACE TWO LTD
1564923815 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 49 - Director → ME2024-04-15 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 42
SIMMER LTD
1436133371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 43 - Director → ME2022-09-16 ~ nowIIF 102 - Secretary → MEPerson with significant control2022-09-16 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SIMMER SPACE LTD
14528360Garner Associates, Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 47 - Director → ME2022-12-07 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2022-12-07 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 44
SIMMER SPACE TWO LTD
1564923615 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 48 - Director → ME2024-04-15 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 45
SINGH SCAFFOLDING MIDLANDS LIMITED
1293644441 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SPENCER HOMEWARE LIMITED
112577815-10 New Road, Gravesend, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-03-06IIF 30 - Director → ME - 47
STUDIO BALNEO KITCHENS LTD
1548719113 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ 2025-11-05IIF 2 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
TERRY MAA LIMITED
1210050971-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ 2020-07-01IIF 107 - Secretary → ME - 49
THINKOFMORTGAGES.COM LTD
- 2008-05-28 06593593THINKOFMORTGAGES LIMITED
- 2008-05-21 06593593Oasis Camden, 85-87 Bayham Street, London, Greater LondonActive Corporate (2 parents, 1 offspring)Officer2008-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 50
THREE DEVELOPMENTS (LONDON) LTD
1029448041 Bean Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 23 - Director → MEIIF 10 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRAVEL AND HOME STORE LTD
1251451212 Central Arcade, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-01-27 ~ dissolvedIIF 70 - Director → ME2020-03-12 ~ 2021-12-17IIF 39 - Director → ME2021-12-17 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2020-03-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 52
VW CROWN LTD
10036114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 15 - Director → ME2016-03-01 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
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