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

Singh Khera, Lakhvinder

    Related profiles found in government register
  • Singh Khera, Lakhvinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 1 IIF 2 IIF 3

    • Unit 3a, Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, United Kingdom

      IIF 4

    • 17 Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 5 IIF 6

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 7

    • 46-50, Lysways Street, Walsall, WS1 3AQ

      IIF 8

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 9 IIF 10

    • Azzurri House, Walsall Road, Walsall, WS9 0RB, United Kingdom

      IIF 11

    • Baldwins, First Floor International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 12

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 13 IIF 14

    • International House, First Floor, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 15
  • Singh Khera, Lakhvinder
    British financial director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 16
  • Khera, Lakhvinder
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 17
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 18
  • Mr Lakhvinder Khera
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 19
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 20 IIF 21

    • Unit 3a, Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, United Kingdom

      IIF 22

    • 1, Flaxhall Street, Walsall, WS2 9TW, England

      IIF 23

    • 17 Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 24 IIF 25

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 26

    • Azzurri House, Walsall Road, Walsall, WS9 0RB, United Kingdom

      IIF 27

    • Baldwins, First Floor International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 28

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 29 IIF 30

    • International House, First Floor, 20 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 31

    • C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, WS10 7DE, United Kingdom

      IIF 32
  • Khera, Lakhvinder Singh
    British business person born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 33
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, WS9 0RB, United Kingdom

      IIF 34 IIF 35

    • 17, Jesson Road, Walsall, WS1 3AY, England

      IIF 36

    • 59, Walsall Street, Walsall, WS4 2BX, United Kingdom

      IIF 37

    • First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 38

    • J S House, Moorcroft Drive, Wednesbury, West Midlands, WS10 7DE, England

      IIF 39
  • Khera, Lakhvinder Singh
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 44

    • 17 Jesson Road, Walsall, WS1 3 AY, United Kingdom

      IIF 45 IIF 46

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 17 Jesson Street, Walsall, West Midlands, WS1 3AY, England

      IIF 55

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 56 IIF 57

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 58 IIF 59

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 60

    • C/o Baldwins, First Floor, International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, England

      IIF 61 IIF 62

    • M113, The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, WS2 8TF, United Kingdom

      IIF 63

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, United Kingdom

      IIF 64

    • C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, WS10 7DE, United Kingdom

      IIF 65
  • Khera, Lakhvinder Singh
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Portland Road, Birmingham, B16 9HN, England

      IIF 66

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY

      IIF 67 IIF 68

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 69

    • Unit 5 Plot 9, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 70

    • Unit 5 Plot 9, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE, Uk

      IIF 71
  • Khera, Lakhvinder Singh
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, West Midlands, WS1 3AY, England

      IIF 72
  • Khera, Lakhvinder Singh
    British operations director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bk Plus Ltd, Azzuri House, Walsall Business Park, Aldridge, Walsall, WS9 0RB, England

      IIF 73
  • Khera, Lakhvinder Singh
    British operations manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Jesson Road, Walsall, West Midlands, WS1 3AY, United Kingdom

      IIF 74
  • Khera, Lakhvinder

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 75
  • Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jesson Road, Walsall, WS1 3AY, United Kingdom

      IIF 76
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, WS9 0RB, United Kingdom

      IIF 77 IIF 78

    • Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND, England

      IIF 79

    • 17 Jesson Street, Walsall, West Midlands, WS1 3AY, England

      IIF 80

    • 46-50, Lysways Street, Walsall, WS1 3AQ

      IIF 81

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 82 IIF 83

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 84

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 85

    • Churchill House, 59, Lichfield Street, Walsall, WS4 2BX

      IIF 86

    • C/o Baldwins, First Floor, International House, 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, England

      IIF 87 IIF 88

    • M113, The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, WS2 8TF, United Kingdom

      IIF 89

    • Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England

      IIF 90

    • Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, WS10 7DE, England

      IIF 91

    • Js House, Moorcroft Drive, Wednesbury, WS10 7DE, England

      IIF 92
  • Mr. Lakhvinder Singh Khera
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jessons Road, Walsall, WS1 3AY, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 49
  • 1
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,880,228 GBP2023-12-31
    Officer
    2008-05-19 ~ now
    IIF 68 - director → ME
  • 2
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -349,687 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    59 Lichfield Street, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    3,133 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 46 - director → ME
  • 6
    Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 45 - director → ME
  • 7
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 41 - director → ME
  • 8
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2022-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 43 - director → ME
  • 9
    Azzurri House, Walsall Road, Aldridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,615 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    LSK FIRST LIMITED - 2021-08-17
    Azzurri House, Walsall Road, Aldridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    THE EXCHANGE PROPERTY LIMITED - 2017-09-19
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -387,521 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,734 GBP2022-11-30
    Officer
    2022-11-01 ~ dissolved
    IIF 57 - director → ME
  • 13
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,836 GBP2022-06-30
    Officer
    2020-06-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -24,969 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Villiers Court, Meriden Business Park, Copse Drive, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 50 - director → ME
  • 16
    UNITED AEROSOL MANUFACTURING LIMITED - 2012-04-17
    Unit 5 Moor Croft Drive, Moorcroft Park, Wednesbury, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,878 GBP2021-03-31
    Officer
    2008-02-12 ~ dissolved
    IIF 69 - director → ME
  • 17
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    93,304 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Azzurri House, Walsall Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,048,235 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    BIO WASTE SOLUTIONS LTD - 2025-03-19
    M113 The Admiral Building 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Ktc Edibles Limited, Moorcroft Drive, Wednesbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-07-15 ~ now
    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
  • 21
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,772,675 GBP2023-03-31
    Officer
    2014-03-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KHERA SOLUTIONS LIMITED - 2024-09-06
    M113, M113 The Admiral Building, 4 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,727 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    99,925 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 47 - director → ME
    2015-11-04 ~ now
    IIF 75 - secretary → ME
  • 24
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -59,883 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 3 - director → ME
  • 25
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    55,906 GBP2024-03-31
    Officer
    2015-12-07 ~ now
    IIF 48 - director → ME
  • 26
    GOFINDME LTD - 2021-08-19
    17 Jesson Road, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -10,341 GBP2020-01-31
    Officer
    2018-07-31 ~ now
    IIF 36 - director → ME
  • 27
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -80,814 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -22,267 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 38 - director → ME
  • 30
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 40 - director → ME
  • 31
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,657 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 60 - director → ME
  • 32
    17 Jesson Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,608 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 51 - director → ME
  • 33
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    145,804 GBP2024-03-31
    Officer
    2021-03-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-07 ~ now
    IIF 26 - Has significant influence or control → OE
  • 34
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    -52,609 GBP2024-03-31
    Officer
    2016-12-19 ~ now
    IIF 17 - director → ME
  • 35
    KHERA & DAUGHTERS LIMITED - 2022-11-09
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    5,203 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08
    46-50 Lysways Street, Walsall
    Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 81 - Has significant influence or control → OE
  • 37
    17 Jesson Road, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 53 - director → ME
  • 38
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2022-08-31
    Officer
    2018-08-08 ~ dissolved
    IIF 42 - director → ME
  • 39
    SILVERLINING CHILDCARE LIMITED - 2021-11-16
    1 Flaxhall Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,991 GBP2021-06-30
    Person with significant control
    2022-04-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 40
    CRESTWAY MARKETING LIMITED - 1999-10-01
    J S House, Moorcroft Drive, Wednesbury, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,324 GBP2021-03-31
    Officer
    2013-07-15 ~ dissolved
    IIF 39 - director → ME
  • 41
    SEASONS SOBER VENTURES LIMITED - 2021-08-16
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -45,873 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BRAETECH LIMITED - 2012-04-18
    Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    323,487 GBP2023-07-31
    Officer
    2015-04-01 ~ now
    IIF 70 - director → ME
  • 43
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,033 GBP2022-06-30
    Officer
    2020-06-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DAYTONA HOMES LIMITED - 2022-07-04
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    -83,773 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 9 - director → ME
  • 46
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    66,701 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 47
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 58 - director → ME
  • 48
    WITLEY HOMES LIMITED - 2022-07-04
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,269 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 49
    3S DEVELOPMENTS LTD - 2022-07-04
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -258,971 GBP2024-03-31
    Officer
    2013-10-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Unit 3a Gainsborough Trading Estate, Rufford Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-02 ~ 2018-04-24
    IIF 37 - director → ME
  • 2
    Trinity & Co (accountants), 71 Lancaster St, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    181,897 GBP2016-08-31
    Officer
    2008-02-12 ~ 2016-09-01
    IIF 66 - director → ME
  • 3
    Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-07 ~ 2022-05-30
    IIF 33 - director → ME
    Person with significant control
    2021-05-07 ~ 2022-05-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2022-05-23 ~ 2023-01-12
    IIF 73 - director → ME
    Person with significant control
    2022-03-24 ~ 2022-05-25
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2013-08-30
    IIF 49 - director → ME
  • 6
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    Piquant House, Willenhall Lane, Bloxwich, Walsall
    Corporate (3 parents)
    Equity (Company account)
    2,241,603 GBP2023-12-31
    Officer
    2017-08-17 ~ 2022-05-30
    IIF 18 - director → ME
    Person with significant control
    2017-08-17 ~ 2019-09-23
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    -52,609 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ 2017-01-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HELPING HANDS REHABILITATION CENTRE LIMITED - 2014-08-18
    7 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 16 - director → ME
  • 9
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2012-11-16
    IIF 67 - director → ME
  • 10
    HELPING HANDS REHABILITATION CENTRE LTD - 2016-02-08
    46-50 Lysways Street, Walsall
    Corporate (3 parents)
    Officer
    2014-08-20 ~ 2021-08-31
    IIF 74 - director → ME
  • 11
    SILVERLINING CHILDCARE LIMITED - 2021-11-16
    1 Flaxhall Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -21,991 GBP2021-06-30
    Officer
    2015-03-01 ~ 2021-09-14
    IIF 72 - director → ME
    2011-10-05 ~ 2014-08-31
    IIF 52 - director → ME
    Person with significant control
    2016-10-05 ~ 2018-06-01
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    11 Greaves Close, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ 2018-04-20
    IIF 55 - director → ME
    Person with significant control
    2018-04-20 ~ 2018-04-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    BRAETECH LIMITED - 2012-04-18
    Unit 5 Plot 9 Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    323,487 GBP2023-07-31
    Officer
    2012-03-02 ~ 2013-08-22
    IIF 71 - director → ME

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