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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.

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Individuals in focus

Singh, Gur Deep

    Related profiles found in government register
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 1 IIF 2
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 3
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 4
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 5

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 6

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 7

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 8 IIF 9

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 10

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 11

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 12

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 13
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 14
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 15
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 16

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 17
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 18

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 19
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 20

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 21
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 22
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 23
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 24
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 25

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 26

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 27

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 28

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 29 IIF 30
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 31

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 32
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 33

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 34

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 35

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 36 IIF 37 IIF 38

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 40 IIF 41 IIF 42

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 43

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 44

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 45

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 46

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 47 IIF 48

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 49 IIF 50

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 51
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 52

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 53 IIF 54

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 55
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 56
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 57
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 58
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 59
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 60
  • Singh, Gdeep
    Spanish manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 61
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 62
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 63
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 64
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 65
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 66
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 67

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 68
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 69

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 70
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 71
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 72
  • Singh, Jaspal
    Indian born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 73
  • Singh, Jatinderpal
    Indian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 74
  • Singh, Jatinderpal
    Indian manager born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 77
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 78

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 79
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 80
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 81

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 82

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 83

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 84

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 85

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 86 IIF 87 IIF 88

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 89

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 90

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 91

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 92

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 93
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 94

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 95
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 96

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 97

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 98
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 99
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 100

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 101

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 102
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 103
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 104

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 105

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 106
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 107
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 108

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 109

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 110 IIF 111

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 112 IIF 113 IIF 114

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 115 IIF 116

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 122

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 123

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 124 IIF 125

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 126 IIF 127

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 128

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 129
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 130
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 131
  • Singh, Jaspal
    Portuguese born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 134
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 135

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 136

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 137

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 138

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 139 IIF 140
  • Mr Gurdeep Singh
    Indian born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 141
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 142
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 143
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 144
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 145

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 146

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 147

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 148

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 149 IIF 150 IIF 151

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 153

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 154

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 155
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 156

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 157

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 158
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 159
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 160
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 161
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 162

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 163

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 164 IIF 165

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 166 IIF 167

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 168 IIF 169 IIF 170

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 171

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 172

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 173
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 174

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 175
  • Mr Jaspal Singh
    Indian born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 176
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 177
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 178
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 181
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 182

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 183

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 184
  • Singh, Jatinderpal Singh
    India manager born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 185
  • Jaspal Singh
    Portuguese born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 186
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 187
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 188
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 189

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 190
  • Singh, Jaspal
    Portuguese born in March 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 191
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 192
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 193
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 194
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 195
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 196

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 197

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 198
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 199
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 200

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 201

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 202

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 203
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 204

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 205

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 206
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 207
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 208
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 209

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 210
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 211
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 212

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 213

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 214

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 215 IIF 216 IIF 217

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 219 IIF 220

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 221

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 222

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 223

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 224 IIF 225

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 226 IIF 227

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 228
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 229
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 230
child relation
Offspring entities and appointments 75
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 39 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 127 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 146 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 121 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 152 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 119 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 34 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 65 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 17 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 52 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 64 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 63 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 111 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 182 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2020-05-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 11 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ 2025-03-06
    IIF 133 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 13 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 78 - Director → ME
    2025-03-06 ~ dissolved
    IIF 132 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 7 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 48 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 35 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 45 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 47 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 57 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 108 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 197 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 42 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 79 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 5 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 147 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 10 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 33 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 103 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 129 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 114 - Secretary → ME
    Person with significant control
    2020-03-04 ~ 2024-03-06
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    2019-03-04 ~ 2019-05-02
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-10-02
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2025-10-05
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 158 - Director → ME
    IIF 159 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 126 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-18 ~ 2019-02-18
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 178 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 208 - Has significant influence or control → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 29 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-09-01
    IIF 59 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 32 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 58 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 97 - Director → ME
  • 35
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 74 - Director → ME
  • 36
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 95 - Director → ME
  • 37
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 38
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 16 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 109 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 44 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 70 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 122 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 40
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 149 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 118 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 41
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 8 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 9 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 113 - Secretary → ME
  • 42
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 151 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 117 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 43
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 44
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 77 - Director → ME
    2014-11-05 ~ dissolved
    IIF 180 - Secretary → ME
  • 45
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 66 - Director → ME
  • 46
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 14 - Director → ME
  • 47
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 56 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 69 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 177 - Secretary → ME
  • 48
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 110 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 112 - Secretary → ME
  • 49
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 96 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 200 - Ownership of shares – 75% or more → OE
  • 50
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 51
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 76 - Director → ME
    2014-11-05 ~ dissolved
    IIF 179 - Secretary → ME
  • 52
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 185 - Director → ME
  • 53
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 60 - Director → ME
  • 54
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 55
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 56
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 156 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 115 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 58
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 59
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 75 - Director → ME
  • 60
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 62
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-01-01
    IIF 50 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 43 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 49 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 62 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 40 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-09-06
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    2019-01-01 ~ 2022-01-01
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 194 - Director → ME
  • 64
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 4 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-12
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-05 ~ now
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 65
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 150 - Director → ME
    IIF 41 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 120 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 66
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 18 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 145 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 128 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 67
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2023-10-12 ~ 2023-10-12
    IIF 53 - Director → ME
    IIF 54 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 71 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 157 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 125 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-11 ~ 2024-02-03
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    2023-10-12 ~ 2023-10-12
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 55 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 61 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 148 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 116 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 70
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 3 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 2 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 190 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 1 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 183 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 191 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 6 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 46 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 51 - Director → ME
    2019-08-01 ~ now
    IIF 19 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 154 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 123 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 184 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-03-05 ~ 2019-08-01
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 72
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 155 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 124 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 73
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 74
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 193 - Director → ME
  • 75
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.