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

Mr. Lakhvinder Singh Khera

    Related profiles found in government register
  • Mr. Lakhvinder Singh Khera
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Lakhvinder Singh Khera
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Khera, Lakhvinder Singh
    British business person born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Khera, Lakhvinder Singh
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Khera, Lakhvinder Singh
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Khera, Lakhvinder Singh
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Khera, Lakhvinder Singh
    British operations director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Khera, Lakhvinder Singh
    British operations manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Lakhvinder Singh Khera
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • Mr Lakhvinder Khera
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Khera, Lakhvinder Singh
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Khera, Lakhvinder
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Singh Khera, Lakhvinder
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91
  • Singh Khera, Lakhvinder
    British financial director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Khera, Lakhvinder

    Registered addresses and corresponding companies

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

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

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