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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amandeep Singh

    Related profiles found in government register
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 1

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 2

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 3

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 4 IIF 5

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 6
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 7

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 8 IIF 9
  • Mr Amandeep Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 10
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 11

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 12 IIF 13

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 14 IIF 15
  • Mr Amandeep Singh
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 16
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 281, Rookery Road, Handsworth, Birmingham, B21 9PT, England

      IIF 19

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 20
  • Mr Amandeep Singh
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 21
  • Mr Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 22

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 23

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 24 IIF 25
  • Jagandeep Singh
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 26
  • Singh, Amandeep
    Indian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 267, Tat Bank Road, Oldbury, B68 8NP, England

      IIF 27

    • 40, Carlton Road, Slough, SL2 5PZ, England

      IIF 28

    • 3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 29

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, England

      IIF 30

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 31 IIF 32

    • Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 33
  • Mr Amandeep Singh
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 34
  • Bath, Gurmandeep Singh
    Indian born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 102-104, Farnham Road, Slough, SL1 4ED, England

      IIF 35
  • Mr Amandeep Singh
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 36
  • Mr Amandeep Singh
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, Beds, LU1 1TL, England

      IIF 37
  • Singh, Amandeep
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 96, Station Road, Hayes, UB3 4FQ, England

      IIF 38

    • 120, Hopefield Road, Leicester, LE3 2BL, England

      IIF 39 IIF 40

    • 90, Northcote Avenue, Southall, UB1 2AZ, England

      IIF 41
  • Singh, Amandeep
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Myrtle Street, Wolverhampton, WV2 2EP, England

      IIF 42
  • Mr Jagandeep Singh
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident House, Flat 96, 76 Station Road, Hayes, UB3 4FQ, United Kingdom

      IIF 43

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 44
  • Singh, Amandeep
    Indian born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47 John Cooper Way, Coalville, LE67 4EQ, England

      IIF 45

    • 47, John Cooper Way, Coalville, LE67 4EQ, United Kingdom

      IIF 46

    • 47, John Cooper Way, Coalville, Leicestershire, LE67 4EQ, England

      IIF 47

    • Old Station Close, Old Station Close, Coalville, LE67 3FH, England

      IIF 48 IIF 49
  • Singh, Amandeep
    Indian company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 50
  • Singh, Amandeep
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 51
  • Mr Amandeep Singh
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 52 IIF 53
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 708 , Vantage Building, Station Approach, Hayes, Middlesex, UB3 4FB, England

      IIF 54
  • Gadria, Amandeep Singh
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 55
  • Mr Amandeep Singh Gadria
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Watt Street, Birmingham, B21 0NP, England

      IIF 56
  • Mr Amandeep Singh
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bell Road, Walsall, WS5 3JW, England

      IIF 57
  • Singh, Amandeep
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, John Cooper Way, Coalville, LE67 4EQ, England

      IIF 58
  • Singh, Jagandeep
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Hag Hill Rise, Taplow, Maidenhead, SL6 0LU, England

      IIF 59
  • Singh, Amandeep
    Indian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 60

    • 5 Queniborough Road, 5 Queniborough Road, Leicester, LE46GW, United Kingdom

      IIF 61

    • 11, Clarendon Road, Walsall, WS4 1AX, United Kingdom

      IIF 62

    • 11, Clarendon Road, Walsall, West Midlands, WS4 1AX, United Kingdom

      IIF 63
  • Singh, Amandeep
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dunkeld Road, Dagenham, RM8 2PR, United Kingdom

      IIF 64

    • 39, Hollywood Gardens, Hayes, UB4 0DY, England

      IIF 65
  • Singh, Amandeep
    Indian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Third Avenue, Wolverhampton, WV10 9PQ, United Kingdom

      IIF 66
  • Singh, Amandeep
    Indian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Kent Road, Luton, LU1 1TL, England

      IIF 67
  • Singh, Jagandeep
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 68

    • 37, New Road, Uxbridge, UB8 3DX, England

      IIF 69
  • Singh, Amandeep
    Italian born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 70 IIF 71
  • Singh, Amandeep

    Registered addresses and corresponding companies

    • 26, Hateley Drive, Wolverhampton, WV4 6SF, United Kingdom

      IIF 72 IIF 73
  • Singh, Amandeep
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311 Ashby Road, Coalville, LE67 3LH, England

      IIF 74

    • 47, John Cooper Way, Coalville, Leicester, LE67 4EQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 38
  • 1
    A SINGH CONSTRUCTION LTD
    10418531
    8 Dunkeld Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    AJ TRANSPORT (WM) LIMITED
    09183757
    29 Spout Lane, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 18 - Director → ME
    2014-08-20 ~ 2016-12-19
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2016-12-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    AJR COURIERS U.K. LIMITED
    14576948
    3 Elmdale Road, Bilston, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-09-17
    IIF 39 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-09-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AKAAL TRANSPORT LTD
    08250704 17051319
    107 Rotherby Avenue, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-30
    IIF 45 - Director → ME
  • 5
    AKAALL TRANSPORT LTD
    17051319 08250704
    5 Queniborough Road, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    AN CONVENIENCE STORES LTD
    14962750
    Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AS COURIERS U.K. LIMITED
    14552944
    267 Tat Bank Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    ASG COURIERSS LTD
    15392427 12008877
    121 Whitgreave Street, West Bromwich, England
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ 2025-01-01
    IIF 32 - Director → ME
    Person with significant control
    2024-01-06 ~ 2025-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    BAINS AMAN COURIER LTD
    12703332
    120 Hopefield Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    BRIT MAN4S LTD
    - now 10849825
    BRIT GUARDIAN SECURITY LIMITED
    - 2023-04-25 10849825
    268 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2017-07-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    CHERRY'S CONSTRUCTION LTD
    12744882
    70 Kent Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    COALVILLE HAULAGE LIMITED
    13643153
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (3 parents)
    Officer
    2021-09-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    DGR CONCRETE LIMITED
    15098087
    27 Warren Road, St. Ives, England
    Active Corporate (6 parents)
    Officer
    2023-08-26 ~ 2024-05-01
    IIF 50 - Director → ME
    Person with significant control
    2023-08-26 ~ 2024-05-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E-PARCELS LIMITED
    13962450
    255 Claypit Lane, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-01
    IIF 33 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    GARCHA HAULAGE LTD
    04543735
    20 Bell Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GM LOGISTICS SERVICES LTD
    15098584
    20 Myrtle Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    GURDEEP SINGH CONTRACTOR LIMITED
    12191439
    96 Station Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-01-01
    IIF 41 - Director → ME
    2021-06-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HERITAGE DOUBLE GLAZING LTD
    11341143
    140 High Street, Smethwick, England
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    KIRKWOOD MERCHANTS LTD - now
    ASG COURIERS LTD
    - 2023-04-27 12008877 15392427
    104 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ 2020-05-21
    IIF 55 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-21
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    LAKHWINDER SINGH1 LTD
    13737588 16770323... (more)
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 21
    LEICESTERSHIRE TYRE LTD
    11982074
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    MAD PRODUCTION U.K. LIMITED
    14163177
    Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    MARIA FLOWERS LTD
    16405726
    103 Hag Hill Rise, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    MOBILE HUB LTD
    07620681
    20 Princes Park Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-03-01 ~ now
    IIF 51 - Director → ME
    2011-05-03 ~ 2020-03-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-11 ~ dissolved
    IIF 28 - Director → ME
  • 26
    ON TIME EXPRESS LIMITED
    13473096
    3m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2022-01-01
    IIF 29 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-01-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    PADDA CONSULTANCY LTD
    07944042
    37 New Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 69 - Director → ME
  • 28
    PARMJIT SINGH CONSTRUCTION LTD
    11610959 09692733
    39 Hollywood Gardens, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 65 - Director → ME
  • 29
    SAGGU KITCHENS & BEDROOMS LTD
    13291450
    Saggu Kitchens & Bedrooms Ltd, Unit 9 Jubilee Building 99 Holloway Bank Wednesday, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 30 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-01
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    SHOPFRONT COMPANY LTD
    12057830
    26 Hateley Drive, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 70 - Director → ME
    2019-06-18 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    SIDHU PROPERTIES WM LTD
    16513004
    140 High Street, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMART BUILDING CONTRACTORS LTD
    11330512
    36 Norman Road, Walsall, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-06-11
    IIF 71 - Director → ME
    2018-04-26 ~ 2019-06-11
    IIF 73 - Secretary → ME
    Person with significant control
    2018-04-26 ~ 2019-06-11
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 33
    SPEEDY SINGH DELIVERIES LTD
    10771520
    2 Third Avenue, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    T & D HAULAGE LTD
    - now 11270511
    T & D HAULADE LTD
    - 2018-04-06 11270511
    197 Tower Road, Tividale, Oldbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 35
    TOOR HAULAGE LIMITED
    09092342 10632535
    311 Ashby Road, Coalville, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 74 - Director → ME
  • 36
    TOOR HAULAGE LIMITED
    10632535 09092342
    Old Station Close, Old Station Close, Coalville, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    TOOR LOGISTICS LTD
    12476071
    47 John Cooper Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 38
    TOOR POROPERTY LTD
    17057356
    47 John Cooper Way, Coalville, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.