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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Harjinder, Mr.

    Related profiles found in government register
  • Singh, Harjinder, Mr.
    German born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom

      IIF 1
  • Singh, Harjinder, Mr.
    German restaurateur born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 137, Northcote Avenue, Southall, UB1 2BA, England

      IIF 2
  • Singh, Harjinder
    Indian director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Grosvenor Road, Ilford, IG1 1LB, England

      IIF 3

    • 95, Grosvenor Road, Ilford, IG1 1LB, United Kingdom

      IIF 4
  • Singh, Harjinder
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 30 Gledwood Crescent, Hayes, UB4 0AX, England

      IIF 5

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

      IIF 6
  • Mr. Harjinder Singh
    German born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 137, Northcote Avenue, Southall, UB1 2BA, England

      IIF 7

    • 66, North Road, Southall, Southall, Middlesex, UB1 2JL, United Kingdom

      IIF 8
  • Singh, Harjinder
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD, England

      IIF 9
  • Singh, Harjinder
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Honeysuckle Court, Buckhurst Way, Buckhurst Hill, Essex, IG9 6HD, England

      IIF 10
  • Singh, Harjinder
    Indian born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blackacre Road, Dudley, DY2 8NB, England

      IIF 11

    • 5, New Rowley Road, Dudley, DY2 8AB, England

      IIF 12

    • 11, Stanton Road, Wolverhampton, WV1 2RJ, England

      IIF 13 IIF 14
  • Singh, Harjinder
    Indian company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stanton Road, Wolverhampton, WV1 2RJ, England

      IIF 15
  • Singh, Harwinder
    Indian born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 207, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 16

    • 207, Coldharbour Lane, Hayes, UB3 3EH, England

      IIF 17
  • Singh, Harwinder
    Indian builder born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Mead Avenue, Slough, SL3 8HT, United Kingdom

      IIF 18
  • Singh, Harwinder
    Indian business born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 207, Coldharbour Lane, Hayes, UB3 3EH, England

      IIF 19
  • Singh, Harjinder
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Rowlatts Hill Road, Leicester, LE5 4UF, England

      IIF 20
  • Singh, Harjinder
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gough Road, Leicester, Leicestershire, LE5 4AL, England

      IIF 21

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 22
  • Singh, Harjinder
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Parwinder
    Pakistani accountant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England

      IIF 30
  • Singh, Parwinder
    Pakistani director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 31
  • Boyal, Harjinder Singh
    Italian born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 32
  • Boyal, Harjinder Singh
    Italian company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 33
  • Boyal, Harjinder Singh
    Italian director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 34
  • Mr Harjinder Singh
    Indian born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Grosvenor Road, Ilford, IG1 1LB, England

      IIF 35

    • 95, Grosvenor Road, Ilford, IG1 1LB, United Kingdom

      IIF 36
  • Mr Harjinder Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 30 Gledwood Crescent, Hayes, UB4 0AX, England

      IIF 37 IIF 38
  • Mr Harjinder Singh
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brindleys, 2 Wheeleys Road, Birmingham, B15 2LD

      IIF 39
  • Mr Harjinder Singh
    Indian born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blackacre Road, Dudley, DY2 8NB, England

      IIF 40

    • 5, New Rowley Road, Dudley, DY2 8AB, England

      IIF 41

    • 11, Stanton Road, Wolverhampton, WV1 2RJ, England

      IIF 42 IIF 43 IIF 44
  • Boyal, Harjinder Singh
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Coombe Rise, Oadby, Leicester, LE2 5TT, England

      IIF 45

    • 5, Silverdale Drive, Thurmaston, Leicester, LE4 8NH, England

      IIF 46
  • Mr Harwinder Singh
    Indian born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 207, Coldharbour Lane, Hayes, UB3 3EH, England

      IIF 47

    • 207, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 48
  • Mr Harjinder Singh
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 49 IIF 50
  • Mr Harjinder Singh
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87, Long Street, Atherstone, CV9 1BB, England

      IIF 51

    • 87, Long Street, Atherstone, Warwickshire, CV9 1BB

      IIF 52

    • 87 Long Street, Atherstone, Warwickshire, CV9 1BB, England

      IIF 53

    • 16a, High Street, Bedworth, Warwickshire, CV12 8NF, England

      IIF 54
  • Singh, Harjinder
    Indian company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Cannock Street, Leicester, LE4 9HR, England

      IIF 55
  • Singh, Harjinder
    Indian director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England

      IIF 56
  • Singh, Harwinder
    Pakistani accountancy born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England

      IIF 57
  • Singh, Harjinder

    Registered addresses and corresponding companies

    • Kbc Hayes Exchange Union House, 23 Clayton Road, Middlesex, Hayes, UB3 1AN, England

      IIF 58
  • Singh, Harjinder
    Indian director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom

      IIF 59
  • Singh, Harjinder
    Indian director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom

      IIF 60
  • Singh, Harjinder
    Indian born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Dawlish Road, Birmingham, B29 7AW, England

      IIF 61
  • Singh, Harjinder
    Indian director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Alder Crescent, Luton, LU3 1TG, United Kingdom

      IIF 62
  • Mr Harjinder Singh Boyal
    Italian born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, Leicester, LE2 6HS, England

      IIF 63 IIF 64 IIF 65

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 66
  • Mr Parwinder Singh
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH

      IIF 67

    • 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH

      IIF 68

    • 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 72
  • Singh, Harjinder
    British manager born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gough Road, Leicester, Leicestershire, LE5 4AL, England

      IIF 73
  • Singh, Harjinder
    British none born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Shackerdale Road, West Knighton, Leicester, LE2 6HS

      IIF 74
  • Mr Harjinder Singh Boyal
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Coombe Rise, Oadby, Leicester, LE2 5TT, England

      IIF 75

    • 5, Silverdale Drive, Thurmaston, Leicester, LE4 8NH, England

      IIF 76
  • Singh, Parwinder
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH

      IIF 77

    • 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 78 IIF 79 IIF 80

    • 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 193, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 89

    • C/o Gori Holdings Ltd, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 90

    • C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 91

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 92

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 93 IIF 94

    • 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom

      IIF 95
  • Singh, Parwinder
    British accountant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 96

    • 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 97

    • 193, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 98 IIF 99

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 100
  • Singh, Parwinder
    British certified accountant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Coldharbour Lane, Hayes, UB3 3EH, England

      IIF 101
  • Mr Harjinder Singh
    Indian born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat5, 106, Coldharbour Lane, Hayes, UB3 3HD, England

      IIF 102
  • Mr Harjinder Singh
    Indian born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Clarence Road, Handsworth, Birmingham, B21 0EE, United Kingdom

      IIF 103
  • Mr Harjinder Singh
    Indian born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Dawlish Road, Birmingham, B29 7AW, England

      IIF 104

    • 21, Alder Crescent, Luton, LU3 1TG, United Kingdom

      IIF 105
  • Boyal, Harjinder Singh
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Shakerdale Road, Leicester, LE2 6HS, United Kingdom

      IIF 106
  • Mr Harjinder Singh
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Cannock Street, Leicester, LE4 9HR, England

      IIF 107
  • Mr Parwinder Singh
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    16a High Street, Bedworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BLOON HOUSE 8A LTD - 2025-02-28
    SVJ (SUBSIDIARY) LTD - 2025-02-28
    193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 84 - Director → ME
  • 3
    72 Northfield Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -97,662 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit D, 5 St James Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 21 - Director → ME
  • 5
    20 Swanage Waye, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,294 GBP2024-09-30
    Officer
    2022-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 81 - Director → ME
  • 8
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,242 GBP2023-12-31
    Officer
    2023-07-05 ~ now
    IIF 78 - Director → ME
  • 9
    11 Stanton Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    22 Coombe Rise, Oadby, Leicester, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    40 Blackacre Road, Dudley, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    193 Coldharbour Lane, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    193 Coldharbour Lane, Hayes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,335 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    87 Long Street, Atherstone, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,484 GBP2024-10-31
    Officer
    2020-10-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    120 Clarence Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 16
    95 Grosvenor Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,111 GBP2017-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    Flat5, 106 Coldharbour Lane, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 18
    21 Alder Crescent, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 19
    95 Grosvenor Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,669 GBP2024-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    16a High Street, Bedworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-10-12 ~ now
    IIF 28 - Director → ME
  • 21
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,500 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 111 - Has significant influence or control → OE
  • 22
    HPH READING LTD - 2025-03-06
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,146 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 94 - Director → ME
  • 23
    5 New Rowley Road, Dudley, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    11 Stanton Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    11 Stanton Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    207 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    893 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    207 Coldharbour Lane, Hayes
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 28
    GROVER TURBAN & POUND STORE LTD - 2023-03-06
    K.P.S.G LTD - 2023-03-02
    WINDER FINANCIAL SERVICES LTD - 2012-03-12
    193 Coldharbour Lane, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,243 GBP2024-03-31
    Officer
    2020-03-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    193 Coldharbour Lane, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    347 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 85 - Director → ME
  • 30
    30 Gledwood Crescent, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,518 GBP2025-03-31
    Officer
    2015-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    30 Gledwood Crescent, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,774 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    87 Long Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    233,430 GBP2024-09-30
    Officer
    2009-01-13 ~ now
    IIF 26 - Director → ME
  • 34
    87 Long Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,206 GBP2024-09-30
    Officer
    2011-06-20 ~ now
    IIF 27 - Director → ME
  • 35
    C/o Brindleys, 2 Wheeleys Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    86,416 GBP2025-04-30
    Officer
    2014-04-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    5 Silverdale Drive, Thurmaston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,414 GBP2024-12-31
    Officer
    2020-07-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 39
    Unit 1 Heddon House, 17 Claymill Road, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,108 GBP2022-02-28
    Officer
    2012-02-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    66 Shackerdale Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-20 ~ now
    IIF 80 - Director → ME
  • 43
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 79 - Director → ME
  • 44
    87 Long Street, Atherstone, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 24 - Director → ME
  • 45
    193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,661 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 89 - Director → ME
  • 46
    57 Alfred Street, Sparkbrook, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,388 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 47
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 48
    Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-01-14 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 49
    193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 86 - Director → ME
  • 50
    120 Clarence Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    DFAE LTD - 2017-12-01
    87 Long Street, Atherstone, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    90,376 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    193 Coldharbour Lane, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 90 - Director → ME
  • 53
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,008 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 54
    66 North Road, Southall, Southall, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,245 GBP2024-07-31
    Officer
    2017-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    88 Cannock Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    137 Northcote Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,478 GBP2023-05-31
    Officer
    2021-05-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    2 Hillrise Avenue, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,705 GBP2024-09-30
    Officer
    2023-09-15 ~ 2023-10-05
    IIF 34 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-10-05
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONSTRUCTION 5 MIDLANDS LTD - 2026-01-26
    7 Cowley Way, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ 2026-01-26
    IIF 32 - Director → ME
    Person with significant control
    2024-03-14 ~ 2026-01-26
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit D, 5 St James Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-12-10
    IIF 73 - Director → ME
  • 4
    68 Rowlatts Hill Road, Leicester, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-01 ~ 2013-06-10
    IIF 20 - Director → ME
    2009-11-17 ~ 2012-01-15
    IIF 74 - Director → ME
  • 5
    34 Mead Avenue, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-08-14
    Officer
    2018-07-20 ~ 2018-08-28
    IIF 18 - Director → ME
  • 6
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2023-01-23 ~ 2023-04-20
    IIF 100 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-06-01
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GROVER TURBAN & POUND STORE LTD - 2023-03-06
    K.P.S.G LTD - 2023-03-02
    WINDER FINANCIAL SERVICES LTD - 2012-03-12
    193 Coldharbour Lane, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,243 GBP2024-03-31
    Officer
    2012-06-09 ~ 2019-10-05
    IIF 31 - Director → ME
    2009-11-28 ~ 2010-12-31
    IIF 30 - Director → ME
    2011-01-01 ~ 2012-06-09
    IIF 57 - Director → ME
    2012-01-01 ~ 2013-06-30
    IIF 58 - Secretary → ME
  • 8
    193 Coldharbour Lane, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    347 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ 2020-04-30
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    22 Coombe Rise, Oadby, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,855 GBP2024-03-31
    Officer
    2017-03-14 ~ 2019-07-24
    IIF 22 - Director → ME
    Person with significant control
    2017-03-14 ~ 2019-07-24
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    87 Long Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    233,430 GBP2024-09-30
    Person with significant control
    2017-07-31 ~ 2023-03-31
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, England
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2013-04-07
    IIF 10 - Director → ME
  • 12
    193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,661 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ 2024-08-29
    IIF 70 - Has significant influence or control → OE
  • 13
    C/o Kpsg, 193 Coldharbour Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,646 GBP2024-03-31
    Officer
    2019-10-10 ~ 2022-03-01
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.