The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Baljit
- Indian born in January 1994
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian photographer born in January 1990
Singh, Baljit
Resident in England
Registered addresses and corresponding companies63, Sussex Road, Southall, UB2 5EF, England
IIF 3
- Indian born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 4
- Indian businessman born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian chef born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies8, Union Street, Plymouth, PL1 2SR, England
IIF 7
- Indian company director born in December 1999
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian director born in April 1967
Singh, Baljit
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 11
- Indian born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies10, North Hyde Lane, Hounslow, TW5 0EQ, England
IIF 12
- Indian director born in February 1981
Singh, Baljit
Resident in England
Registered addresses and corresponding companies - Indian born in June 1992
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 17
- Indian born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies - Indian company director born in February 1993
Singh, Manpreet
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 20
- Indian born in January 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 21
- British manager born in September 1963
Singh, Baljit
Resident in England
Registered addresses and corresponding companiesUnit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
IIF 22
- Indian born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 23
- Indian born in January 1998
Singh, Gagan Deep
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 24
- Indian born in November 1991
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 25
- Indian born in August 1996
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 26
- Indian born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 27
- Indian company director born in October 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies9a, Porters Avenue, Dagenham, RM9 5YS, England
IIF 28
- Indian director born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies3, Manor Way, Southall, UB2 5JJ, United Kingdom
IIF 29
- Indian born in January 1994
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 32
- Indian director born in January 1990
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1990
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterside Road, Southall, UB2 4RA, United Kingdom
IIF 37
- Indian born in September 2002
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 38
- Indian born in December 1999
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1976
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
IIF 46
- Indian director born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 47
- Indian director born in September 1987
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 48
- Indian born in April 1967
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies110b, Cleave Avenue, Hayes, UB3 4HB, England
IIF 49
- Indian born in February 1981
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies7, Crayford Way, Dartford, DA1 4JA, England
IIF 52160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 53203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 5480, Chester Road, Ilford, IG3 8PX, England
IIF 55387, Rush Green Road, Romford, RM7 0NJ, England
IIF 56 IIF 57 IIF 58387, Rush Green Road, Romford, Uk, RM7 0NJ
IIF 59
- British company director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies - British director born in January 1990
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies387, Rush Green Road, Romford, RM7 0NJ, England
IIF 63
- Indian born in January 1998
Mr Gagan Deep Singh
Resident in England
Registered addresses and corresponding companies47, Ruskin Avenue, London, E12 6PJ, England
IIF 64
- Indian born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies30, Dean Road, Hampton, TW12 3JL, England
IIF 65
- Indian born in January 1990
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies5, Fuller Road, Dagenham, RM8 2TT, England
IIF 66
- British born in September 1988
Singh, Gagandeep
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 67
- Indian born in November 1991
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies23, Roman Way, West Bromwich, B71 3NZ, England
IIF 68
- Indian born in August 1996
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, England
IIF 69
- Indian born in June 1992
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies133, Chester Road, Ilford, IG3 8PX
IIF 70
- Indian born in February 1993
Mr Manpreet Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Baljit
- Indian born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
IIF 75
- Indian born in October 1942
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
IIF 76
- Indian born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British concrete specialist born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ
IIF 86
- British director born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British manage born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesGriffins, Tavistock House South Tavistock Square, London, WC1H 9LG
IIF 90
- British manager born in April 1967
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1999
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies377a, High Road, Ilford, IG1 1TE, England
IIF 97
- Indian labourer born in February 1993
Singh, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 98
- British born in February 1981
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
IIF 99
- Indian director born in January 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 100
- Indian born in September 2002
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies103, Marlborough Road, Southall, UB2 5LP, England
IIF 101
- Indian director born in August 1990
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 102
- Indian director born in November 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
IIF 103
- India self born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies316, Strone Road, London, E12 6TN, United Kingdom
IIF 104
- Indian director born in July 1991
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 105
- Indian director born in August 1996
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 106
- Indian director born in June 1997
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 107
- British born in April 1967
Mr Blajit Singh
Resident in England
Registered addresses and corresponding companies95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
IIF 108
- Indian director born in December 1986
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 109
- British born in January 1990
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 1107, Crayford Way, Dartford, DA1 4JA, England
IIF 111160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 112203, Ashburton Avenue, Ilford, IG3 9EN, England
IIF 11373, Kingswood Road, Ilford, IG3 8UB, England
IIF 114226, Wennington Road, Rainham, RM13 9UU, England
IIF 115387, Rush Green Road, Romford, RM7 0NJ, England
IIF 116 IIF 117
- Indian born in January 1990
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
IIF 118
- British born in December 1987
Singh, Baljit, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 119
- Indian director born in September 2002
Singh, Gagandeep
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 120
- British born in September 1988
Mr Gagandeep Singh
Resident in England
Registered addresses and corresponding companies16a, Beecher Road, Halesowen, B63 2DJ, England
IIF 121
- British born in October 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies34-35, Hatton Garden, London, EC1N 8DX, England
IIF 122
- Indian born in July 1976
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSatnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
IIF 125
- Indian born in September 1987
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
IIF 126
- British born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Kinwarton Road, Alcester, B49 6AA, England
IIF 127
- British director born in January 1967
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
IIF 128
- Indian born in January 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
IIF 129
- Indian born in August 1990
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Huges Road, Hayes, UB3 3AW, United Kingdom
IIF 130
- Indian born in July 1991
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies69, Halley Road, Forest Gate, E7 8DS, United Kingdom
IIF 131
- Indian born in August 1996
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Sunnycroft Road, Southall, UB1 2XE, England
IIF 132
- Indian born in June 1997
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
IIF 133
- Indian born in February 1993
Mr Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies80, Chester Road, Ilford, IG3 8PX, England
IIF 134
- Indian born in December 1986
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
IIF 135
- British born in April 1967
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 13695, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 137J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 138Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
IIF 139 IIF 140 IIF 141
- British born in December 1999
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Dr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 145
- British born in February 1981
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
IIF 146
- Indian born in September 2002
Mr Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
IIF 147
- British born in January 1967
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1996
Gagandeep Singh, Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom
IIF 150
- Indian born in August 1996
Mr Gagandeep Singh Gagandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Dormers Rise, Southall, UB1 3RG, United Kingdom
IIF 151
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 90 - Director → ME
- 210 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 3
B1 CIVILS LTD
- nowBALJIT SINGH CONSTRUCTION LTD - 2023-05-0421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)20,389 GBP2025-02-28Officer2021-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 421 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 56 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 150 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 6377a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 7Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
- 8110b Cleave Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)4,315 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 9419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 101 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
- 11125 Greenland Crescent, Southall, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 1232 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,332 GBP2025-03-31Officer2024-09-12 ~ nowIIF 119 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 1350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Person with significant control2021-06-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 146 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 1572 Iris House 2 Cedrus Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2025-04-19 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-19 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 1663 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 17
BRASILFORD LTD
- nowBABYLON MAGAZINE LTD - 2021-11-15203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer2021-07-05 ~ nowIIF 95 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 1835 Pembroke Street, Gloucestershire, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,587 GBP2025-01-31Officer2019-01-09 ~ nowIIF 99 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 1916a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer2025-06-14 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 209a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Officer2021-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 2134-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control2022-03-10 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 22FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2023-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 233 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Person with significant control2018-03-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
- 24103 Marlborough Road, Southall, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 2513 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 103 - Director → ME
- 2617 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Person with significant control2018-01-11 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 2732 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 2818 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 2929 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 3069 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-25 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 31349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 3247 Ruskin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 33Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2015-01-01 ~ nowIIF 85 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 34Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-74,924 GBP2023-12-31Officer2014-12-12 ~ nowIIF 81 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 35419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3695 Ford Green Road, Smallthorne, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)69,645 GBP2024-10-31Officer2011-11-17 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 3795 Ford Green Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-12-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 38Jab Property, Colliery Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)36,466 GBP2024-05-31Officer2017-05-17 ~ nowIIF 80 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 3923 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 407 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 4135a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2024-04-11 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OE
- 42133 Chester Road, IlfordActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 43387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-04-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 4410 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 45404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 4625 Park Road, Quarry Bank, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Equity (Company account)15,650 GBP2020-05-31Officer2013-05-08 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 474-5 Kinwarton Road, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)46,908 GBP2022-11-28Officer2017-11-13 ~ nowIIF 127 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 4861 Dryden Close, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)860 GBP2015-09-30Officer2016-08-18 ~ dissolvedIIF 33 - Director → ME
- 4923 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 5010 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 51
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2021-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 523 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer2021-10-28 ~ nowIIF 46 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 6 - Director → ME2022-06-06 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2022-06-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 5461 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 34 - Director → ME2016-05-05 ~ dissolvedIIF 74 - Secretary → ME
- 55160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 56203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2023-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 57203 Ashburton Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-08 ~ nowIIF 54 - Director → MEPerson with significant control2026-02-08 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 5830 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
Ceased
24
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ 2010-04-01IIF 22 - Director → ME
- 221-27 Milk Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer2010-06-17 ~ 2010-09-13IIF 93 - Director → ME
- 350 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer2024-10-01 ~ 2025-06-17IIF 14 - Director → ME2023-11-16 ~ 2024-06-18IIF 13 - Director → ME2023-02-24 ~ 2023-08-15IIF 15 - Director → ME2021-06-21 ~ 2022-07-08IIF 16 - Director → ME
- 4257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2007-03-01 ~ 2007-11-01IIF 86 - Director → ME
- 5J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,126 GBP2024-08-31Officer2022-08-30 ~ 2022-11-13IIF 89 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-13IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 6135 Minstead Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-16 ~ 2010-11-16IIF 91 - Director → ME
- 79a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Person with significant control2021-05-04 ~ 2021-05-04IIF 76 - Ownership of shares – 75% or more → OE
- 8Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved CorporateOfficer2013-06-25 ~ 2013-09-06IIF 104 - Director → ME
- 9FUBON SKYC LIMITED - 2023-03-02FUBON TECHNOLOGIES LIMITED - 2023-02-279a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer2021-03-29 ~ 2021-05-13IIF 57 - Director → ME2019-11-26 ~ 2021-02-09IIF 56 - Director → ME2021-03-29 ~ 2021-03-29IIF 58 - Director → ME2021-05-13 ~ 2023-01-10IIF 27 - Director → MEPerson with significant control2019-11-26 ~ 2021-05-13IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE2021-05-13 ~ 2023-03-27IIF 78 - Ownership of shares – 75% or more → OE
- 103 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Officer2018-03-13 ~ 2020-06-17IIF 29 - Director → ME
- 1117 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Officer2018-01-11 ~ 2020-06-07IIF 106 - Director → ME
- 1269 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ 2022-06-16IIF 105 - Director → ME
- 13Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer2013-02-07 ~ 2013-02-07IIF 82 - Director → ME
- 14Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2020-09-30Officer2015-06-01 ~ 2020-07-01IIF 84 - Director → MEPerson with significant control2017-06-21 ~ 2020-07-01IIF 141 - Ownership of shares – 75% or more → OE
- 15
HAWK SECURITY GROUP LTD
- nowSKYM TRADING LIMITED - 2024-03-04TPC SOLUTIONS LIMITED - 2023-02-16TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20GLOBEL TECHNOLOGIES LTD - 2018-07-27SECURIZO LIMITED - 2017-12-06Office 8060 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,587 GBP2025-02-28Officer2023-02-28 ~ 2023-03-02IIF 62 - Director → MEPerson with significant control2023-02-28 ~ 2023-03-02IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 1685 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-06-30Officer2020-06-19 ~ 2021-04-27IIF 61 - Director → MEPerson with significant control2020-06-19 ~ 2021-04-27IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 1721-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer2012-03-05 ~ 2013-01-04IIF 92 - Director → ME
- 1835a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer2019-09-04 ~ 2024-04-11IIF 98 - Director → MEPerson with significant control2019-09-04 ~ 2024-04-11IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 19
MERTHYR EXPRESS LTD
- nowEXCLUSIVE CAR SALES LTD - 2018-08-16G B HOUSE LIMITED - 2017-11-23DIPPIN'S UK LIMITED - 2015-11-3021-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2015-11-27 ~ 2017-11-20IIF 87 - Director → ME - 20Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-04-05 ~ 2011-04-05IIF 94 - Director → ME
- 21
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-049a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer2020-01-02 ~ 2021-04-26IIF 59 - Director → MEPerson with significant control2020-01-02 ~ 2021-05-04IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer2021-07-26 ~ 2022-03-26IIF 7 - Director → MEPerson with significant control2021-07-26 ~ 2022-03-26IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 238 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ 2023-04-11IIF 96 - Director → MEPerson with significant control2023-03-09 ~ 2023-04-11IIF 144 - Ownership of voting rights - 75% or more → OE
- 245 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2023-11-28 ~ 2024-11-14IIF 60 - Director → ME2024-11-14 ~ 2025-01-15IIF 20 - Director → MEPerson with significant control2023-11-28 ~ 2024-11-14IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.