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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

Mahil, Davinder Kaur

    Related profiles found in government register
  • Mahil, Davinder Kaur
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 1 IIF 2
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 3
    • Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 4
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 5 IIF 6 IIF 7
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 8
    • 226, Sutton Road, Walsall, WS5 3AH, England

      IIF 9
    • 100, High Street, West Bromwich, B70 6JW, England

      IIF 10
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 11
  • Kaur Mahil, Davinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 Honeysuckle Drive, Walsall, West Midlands, WS5 4RH

      IIF 12
  • Mrs Davinder Kaur Mahil
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 13 IIF 14
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 15
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 16 IIF 17 IIF 18
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 19
    • 100, High Street, West Bromwich, B70 6JW, England

      IIF 20
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 21
  • Mahil, Jeskaren
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 22
  • Mahil, Jeskaren Singh
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom

      IIF 23
  • Mr Jeskaren Mahil
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • West Midlands Kitchens, 100 High Street, West Bromwich, B70 6JW, England

      IIF 24
  • Mr Jeskaren Mahil
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 25
  • Singh, Jeskaren
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 26
  • Mr Jeskaren Singh
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 27
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 28 IIF 29
    • 42a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 30
    • 42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 34
    • 42a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England

      IIF 35
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 36 IIF 37 IIF 38
  • Singh, Jeskaren
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 42a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 39
    • 42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 42a, Poplar Road, Solihull, B91 3AB, England

      IIF 43
    • 42a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England

      IIF 44
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 45 IIF 46 IIF 47
  • Singh, Jeskaren
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 48
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 49
  • Mahil, Jeskaren Singh
    British

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 50
  • Mahil, Davinder

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England

      IIF 51
    • 372, Bilston Road, Bilston, Wolverhampton, West Midlands, WV2 2NW, England

      IIF 52
  • Mahil, Jeskaren
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 53
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 54
  • Mahil, Jeskaren Singh
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 55
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom

      IIF 56
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England

      IIF 57 IIF 58
    • Suite 7, Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom

      IIF 59
    • 372, Bilston Road, Bilston, Wolverhampton, West Midlands, WV2 2NW, England

      IIF 60
  • Kaur Mahil, Davinder

    Registered addresses and corresponding companies
    • 226, Sutton Road, Walsall, West Midlands, WS5 3AH, England

      IIF 61
  • Mr Jeskaren Mahil
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 62
  • Mr Jeskaren Singh
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Vyse Street, Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 63
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 64 IIF 65 IIF 66
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 67
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England

      IIF 68
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 69 IIF 70
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 71
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 72
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom

      IIF 73
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 74
    • 372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom

      IIF 75
    • Builders Centre, 372 Bilston Road, Wolverhampton, WV2 2NW, England

      IIF 76
  • Singh, Jeskaren
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Address not available

      IIF 77
    • Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom

      IIF 81
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England

      IIF 82
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom

      IIF 83 IIF 84 IIF 85
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom

      IIF 86
    • Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom

      IIF 87
    • Suite 12, 49 Vyse Street, Jewllery Quarter, Birmingham, West Midlands, B18 6HF, England

      IIF 88
    • 42a, Poplar Road, Solihull, West Midlands, B91 3AB, England

      IIF 89
    • 372, Bilston Road, Wolverhampton, WV2 2NW, England

      IIF 90
    • 372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom

      IIF 91
  • Singh Mahil, Jeskaren
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 226, Sutton Road, Walsall, WS5 3AH, United Kingdom

      IIF 92
    • 226, Sutton Road, Walsall, West Midlands, WS5 3AH, England

      IIF 93
  • Singh Mahil, Jeskaren

    Registered addresses and corresponding companies
    • Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, England

      IIF 94
child relation
Offspring entities and appointments 43
  • 1
    925ONLINE.COM LTD
    - now 16134939
    DELIGHTFUL EATERY LTD
    - 2026-05-06 16134939
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BUILDERS CENTRE LTD
    - now 07149655
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    WORLDWIDE FURNITURE LTD
    - 2013-01-21 07149655
    TRIAIM LIMITED
    - 2012-10-16 07149655 08327793... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 57 - Director → ME
    2010-02-08 ~ 2013-01-21
    IIF 9 - Director → ME
    2010-02-08 ~ 2013-01-21
    IIF 94 - Secretary → ME
  • 3
    BULLION BUYER LTD
    15443161
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    COMPLETE ACCOUNTING (UK) LTD
    08247378
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2012-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    DELICIOUSLY FREE FROM LTD
    14093391
    Suite 12 49 Vyse Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DKM BUILDING GROUP LTD
    17157799
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    J.P MONTVELL LTD
    16481089
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    JEAN PHILIPPE MONTVELL LIMITED
    16208117
    42a Poplar Road, Solihull 42a Poplar Road, B91 3ab, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    JES GROUP (HOLDINGS) LTD
    - now 15443315 16888720
    TRIAIM (HOLDINGS) LIMITED
    - 2024-02-13 15443315
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 3 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    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
    IIF 15 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 10
    JES GROUP (HOLDINGS) LTD
    16888720 15443315
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    LEFTOVER STOCK LIMITED
    09200288 12543382
    Suite 7 Vyse Street, Hockley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 59 - Director → ME
  • 12
    LEFTOVER STOCK LIMITED
    12543382 09200288
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    M CORP LTD
    08718134
    Suite 7 49 Vyse Street, Hockley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 14
    M-CORP (UK) LTD
    08418649
    226 Sutton Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 92 - Director → ME
  • 15
    MISS SPARKLES CLEANING SERVICES LTD
    07596509 12266637
    Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 58 - Director → ME
    2011-04-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    MISS SPARKLES CLEANING SERVICES LTD
    12266637 07596509
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    MISS SPARKLES CLOTHING LTD
    07853334
    Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 4 - Director → ME
    2011-11-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    MISS SPARKLES LIMITED
    12253641 07596428
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    MISS SPARKLES LTD
    07596428 12253641
    372 Bilston Road, Bilston, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 60 - Director → ME
    2011-04-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    MONTVELL LTD.
    - now 16335384
    JESS JEWELLERY LIMITED
    - 2025-05-29 16335384
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    PLANET DETAILING LIMITED
    13105216
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    WEST MIDLANDS GRANITE LTD
    - 2017-06-06 10080769 10662832... (more)
    372 Bilston Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    SINGH STONE LTD
    - now 10507770
    PRESTIGE GRASS LTD
    - 2017-06-06 10507770
    372 Bilston Road, Bilston, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 25
    TRADING BULLION LTD
    14355388
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    TRADING GEMS LTD
    - now 13833681
    VOTRE LUXE LIMITED
    - 2022-09-27 13833681
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    TRADING LUXURY COMPANY LTD
    13843743 13844106
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 28
    TRADING LUXURY LTD
    13844106 13843743
    42a Poplar Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ 2025-04-15
    IIF 1 - Director → ME
    2022-01-12 ~ 2023-11-15
    IIF 81 - Director → ME
    2025-04-23 ~ now
    IIF 47 - Director → ME
    2025-04-15 ~ 2025-04-23
    IIF 26 - Director → ME
    Person with significant control
    2023-11-15 ~ 2025-04-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2022-01-12 ~ 2023-11-15
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2025-04-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    TRADING WHISKEY LIMITED
    16208097
    42a Poplar Road, Solihull, Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    TRADING WINES LIMITED
    16208100
    42a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    TRIAIM (UK) LIMITED
    - now 06438496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    SHINDER LTD
    - 2010-03-31 06438496 10080769... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 32
    TRIAIM CONSTRUCTION LTD
    - now 10729780
    INNOVATION STONE LIMITED
    - 2019-01-30 10729780
    PRESTIGE STONE LIMITED
    - 2017-12-04 10729780
    Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    TRIAIM GROUP LIMITED
    13074726
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    TRIAIM INTERIORS LIMITED
    13075874
    Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 55 - Director → ME
  • 36
    372 Bilston Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    49 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    TRIAIM MECHANICAL & ELECTRICAL LTD
    - now 09752883 15329981
    INNOVATION KITCHENS LIMITED
    - 2019-01-30 09752883
    WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED
    - 2017-12-04 09752883 10662832... (more)
    100 High Street, West Bromwich, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-03-01
    IIF 91 - Director → ME
    2019-01-30 ~ dissolved
    IIF 54 - Director → ME
    2016-03-11 ~ 2019-01-30
    IIF 22 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-01-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2019-01-30 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 39
    TRIAIM MECHANICAL & ELECTRICAL LTD
    15329981 09752883
    49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    TRIAIM NGU LIMITED
    12540527
    42a Poplar Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ 2023-11-14
    IIF 84 - Director → ME
    2023-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2020-03-31 ~ 2023-11-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    TRIAIM RESTORATION LIMITED
    13076428
    42a Poplar Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 42
    VENDING MACHINES LIMITED
    07988979
    Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 93 - Director → ME
    2012-03-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 43
    WEST MIDLANDS KITCHENS LIMITED
    10662832 10080769... (more)
    100 High Street, West Bromwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 20 - Ownership of shares – 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.