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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghera, Palminder Singh

    Related profiles found in government register
  • Sanghera, Palminder Singh
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 1
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

      IIF 11
  • Sanghera, Palminder Singh
    British director/secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 12
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 60 IIF 61
  • Singh, Palminder
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 62

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 63

    • icon of address Dudley House, Stone Street, Dudley, DY1 1NP, England

      IIF 64
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Palminder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 107 IIF 108
  • Singh, Palminder
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 109
  • Singh, Palminder
    Indian director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 110
  • Mr Palminder Singh Sanghera
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 111
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 112
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 113
  • Sanghera, Palminder Singh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 114
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 115 IIF 116

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 117 IIF 118 IIF 119
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 120
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 121
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

    • icon of address 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 122
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 123
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 124
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 137
  • Singh, Palminder

    Registered addresses and corresponding companies

    • icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 138

    • icon of address 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 139 IIF 140 IIF 141

    • icon of address 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 145

    • icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 146
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 1st Floor Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 8 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 118 - Secretary → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 105 - Director → ME
  • 4
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    icon of calendar 1998-05-26 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Dudley House, Stone Street, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 64 - Director → ME
  • 8
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 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
  • 9
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 67 - Director → ME
    icon of calendar 2001-05-23 ~ now
    IIF 120 - Secretary → ME
  • 11
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    icon of calendar 1993-10-13 ~ now
    IIF 1 - Director → ME
    icon of calendar 1993-10-13 ~ now
    IIF 113 - Secretary → ME
  • 12
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-07-25 ~ now
    IIF 96 - Director → ME
    icon of calendar 2003-07-25 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 85 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 76 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 24
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 63 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DEZRAY LIMITED - 2000-03-30
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 4 - Director → ME
    icon of calendar 2000-03-21 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 97 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 88 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-31 ~ now
    IIF 84 - Director → ME
    icon of calendar 2002-07-31 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 78 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    icon of calendar ~ now
    IIF 121 - Secretary → ME
  • 43
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 71 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 77 - Director → ME
    icon of calendar 2002-07-29 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 45
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    icon of calendar 1996-08-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 1994-03-09 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 43 - Has significant influence or control → OE
  • 46
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 81 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 72 - Director → ME
    icon of calendar 2002-08-06 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 48
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    icon of calendar 2004-10-09 ~ now
    IIF 110 - Director → ME
    icon of calendar 2004-10-09 ~ now
    IIF 137 - Secretary → ME
  • 49
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 89 - Director → ME
    icon of calendar 2010-02-11 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 99 - Director → ME
  • 51
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 124 - Secretary → ME
  • 53
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 95 - Director → ME
    icon of calendar 2001-10-22 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 60
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ now
    IIF 117 - Secretary → ME
  • 61
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Company number 04649222
    Non-active corporate
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 93 - Director → ME
    icon of calendar 2003-01-28 ~ now
    IIF 132 - Secretary → ME
  • 63
    Company number 05154237
    Non-active corporate
    Officer
    icon of calendar 2004-06-15 ~ now
    IIF 94 - Director → ME
    icon of calendar 2004-06-15 ~ now
    IIF 134 - Secretary → ME
  • 64
    Company number 06034723
    Non-active corporate
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 92 - Director → ME
    icon of calendar 2006-12-20 ~ now
    IIF 133 - Secretary → ME
Ceased 10
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    icon of address 86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    icon of calendar 1994-02-23 ~ 1997-07-08
    IIF 122 - Secretary → ME
  • 2
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-07-14
    IIF 70 - Director → ME
  • 3
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-10-27
    IIF 75 - Director → ME
  • 4
    icon of address 49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-17
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-23
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-16
    IIF 112 - Director → ME
  • 6
    icon of address 1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-11
    IIF 100 - Director → ME
  • 7
    ACTIONMOSS LIMITED - 1986-12-04
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-10 ~ 2024-04-17
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2016-01-29
    IIF 11 - Director → ME
  • 9
    icon of address Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-02 ~ 2011-12-01
    IIF 102 - Director → ME
  • 10
    icon of address 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2012-04-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.