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
parent relation
Individuals in focus

Banga, Ravindar Singh

    Related profiles found in government register
  • Banga, Ravindar Singh
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. Johns Road, Sparkhill, Birmingham, B11 3SQ, England

      IIF 1

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 2 IIF 3

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 4 IIF 5

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 6

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 7

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 8

    • Kingsnorth House, Blenheim Way, Birmingham, B44 8LS, England

      IIF 9

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 10 IIF 11

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 12

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 13

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 14
  • Banga, Ravindar Singh
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 15 IIF 16

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 17

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 18

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 19

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 20 IIF 21

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 22

    • 119-121, Wellgate, Rotherham, South Yorkshire, S60 2NH, England

      IIF 23

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 24
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canford Close, Birmingham, B12 0YU, England

      IIF 25

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 26 IIF 27

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 28

    • 28, Hatherley Road, Rotherham, S65 1RY, England

      IIF 29

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 30
  • Banga, Ravinder Singh
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 35 Showell Lane, Wolverhampton, WV4 4TZ

      IIF 31
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 32
  • Banga, Ravinder Singh
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 33
  • Banga, Ravinder Singh
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 34

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 35 IIF 36 IIF 37

    • 10, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 40

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, United Kingdom

      IIF 41
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 42 IIF 43

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 44

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 45

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 46

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 47

    • 95 Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 48

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 49 IIF 50 IIF 51

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 52

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 53

    • 26, Wellington Road, London, NW8 9SP, England

      IIF 54 IIF 55

    • 12, Sicey Avenue, Sheffield, S5 6NP, England

      IIF 56 IIF 57 IIF 58

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 59

    • 5, Yew Tree Lane, Wolverhampton, WV6 8UG, England

      IIF 60
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 61
  • Banga, Ravinder Singh
    British director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 62
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 63
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 64
  • Banga, Davinder Singh
    British company director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 65
  • Banga, Davinder Singh
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 66

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 67
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni705428 - Companies House Default Address, Belfast, BT1 9DY

      IIF 68

    • Office 554 Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 69

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 70

    • Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom

      IIF 71

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 72

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 73

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ

      IIF 74

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 75

    • 13, Scarsdale Road, Manchester, M14 5PZ, England

      IIF 76

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 77 IIF 78

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 79
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 80
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 81

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 82

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 83

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 84
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 85

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, England

      IIF 86
  • Singh, Davinder
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 87
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 88

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 89

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 90

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 91

    • 18, Fishponds Road West, Sheffield, S13 8EB, England

      IIF 92

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 93
  • Singh Banga, Davinder
    British director born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 465, Jenkin Road, Sheffield, S5 6AR, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 20
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,360 GBP2023-12-31
    Officer
    2024-09-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    90 Broad Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-06-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    95 Broad Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    206,843 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    95 Broad Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    153,908 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-04-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    Communications House 26 York Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 75 - director → ME
  • 7
    26 York Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    84 Albert Road Bagshot, Guildford, Guildford, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 12
    95 Broad Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-02-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    Kingsnorth House, Blenheim Way, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,450 GBP2023-07-31
    Officer
    2022-05-03 ~ now
    IIF 9 - director → ME
  • 14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 16
    St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    WASSELL ESTATES HOLDINGS LIMITED - 2024-05-26
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 11 - director → ME
  • 18
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -20,791 GBP2023-10-30
    Officer
    2021-10-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2022-05-26 ~ now
    IIF 14 - director → ME
  • 20
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-10-13 ~ now
    IIF 2 - director → ME
Ceased 31
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,360 GBP2023-12-31
    Officer
    1997-06-30 ~ 1997-12-31
    IIF 31 - director → ME
  • 2
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 6 - director → ME
  • 3
    B4U CLICK LTD - 2011-07-06
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 34 - director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 4
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    793,656 GBP2016-12-31
    Officer
    2007-03-28 ~ 2013-06-17
    IIF 27 - director → ME
    2005-06-23 ~ 2006-05-02
    IIF 36 - director → ME
    2007-10-12 ~ 2012-01-06
    IIF 64 - secretary → ME
  • 5
    465 Jenkin Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 94 - director → ME
  • 6
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 8 - director → ME
  • 7
    2381, Ni705428 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 68 - director → ME
  • 8
    65 Tipton Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 41 - director → ME
  • 9
    4385, 13487564 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 71 - director → ME
  • 10
    95 Broad Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 4 - director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    119 High Street, Lymington, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ 2013-11-22
    IIF 25 - director → ME
    2005-07-18 ~ 2010-06-30
    IIF 38 - director → ME
    2006-02-16 ~ 2012-01-04
    IIF 61 - secretary → ME
  • 13
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 1 - director → ME
  • 14
    FIFTY-50 HOTELS LIMITED - 2012-01-17
    K BABY COLLECTIONS LIMITED - 2009-03-02
    10 Wanstead Park Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 40 - director → ME
    2008-02-28 ~ 2009-11-04
    IIF 65 - secretary → ME
  • 15
    KSB MIDLANDS LIMITED - 2016-07-05
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 19 - director → ME
  • 16
    2381, Ni719736 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 69 - director → ME
  • 17
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
    1b Stamford Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    395,081 GBP2020-07-31
    Officer
    2008-05-28 ~ 2015-09-01
    IIF 26 - director → ME
    ~ 2021-03-17
    IIF 16 - director → ME
    2005-09-29 ~ 2007-05-31
    IIF 85 - secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-05-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-03-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    28 Scarborough Terrace, York, England
    Corporate (2 parents)
    Equity (Company account)
    17,049 GBP2021-03-31
    Officer
    2014-10-17 ~ 2021-10-25
    IIF 73 - director → ME
    2022-03-30 ~ 2022-03-30
    IIF 12 - director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 29 - director → ME
  • 20
    CHILLIPLUM LIMITED - 2016-08-30
    39 Duncan Street, Brinsworth, Rotherham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,430 GBP2016-02-28
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 76 - director → ME
  • 21
    CHOO CHILLA LIMITED - 2013-10-03
    Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 23 - director → ME
  • 22
    42 Hawkshead Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    10,022 GBP2020-03-31
    Officer
    2013-10-01 ~ 2021-12-13
    IIF 67 - director → ME
    2012-07-13 ~ 2012-07-20
    IIF 87 - director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 23
    B4U BUSINESS MEDIA LIMITED - 2012-05-09
    1 Bellwether, Fullers Slade, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 33 - director → ME
    2009-11-18 ~ 2009-11-18
    IIF 86 - secretary → ME
    2006-12-29 ~ 2009-11-18
    IIF 62 - secretary → ME
  • 24
    BREEZE FINANCE LIMITED - 2012-07-05
    28 Hawkshead Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2008-12-01
    IIF 77 - director → ME
    2008-12-01 ~ 2013-07-10
    IIF 37 - director → ME
  • 25
    B4U FINANCE LIMITED - 2008-04-19
    RINKSTAR LIMITED - 2005-05-03
    1a Flat 5 Stamford Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 78 - director → ME
  • 26
    226 Romford Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    5 Yew Tree Lane, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ 2023-03-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    126a-128a Oxford Street, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,010 GBP2018-08-31
    Officer
    2019-02-01 ~ 2019-04-18
    IIF 17 - director → ME
    2002-07-24 ~ 2007-06-20
    IIF 39 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 29
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED - 2021-10-14
    HAJCO 324 LIMITED - 2006-11-22
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    -478,099 GBP2023-07-31
    Officer
    2014-02-04 ~ 2015-08-11
    IIF 74 - director → ME
    2020-03-03 ~ 2020-09-04
    IIF 7 - director → ME
    2012-05-24 ~ 2014-09-01
    IIF 13 - director → ME
    2007-06-28 ~ 2010-03-31
    IIF 35 - director → ME
    2019-05-08 ~ 2020-03-03
    IIF 66 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-04 ~ 2020-09-04
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2020-03-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2016-02-12 ~ 2022-05-26
    IIF 24 - director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 31
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.