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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Satnam Singh

    Related profiles found in government register
  • Mr Satnam Singh
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Longfield, Kent, DA3 7LT, England

      IIF 1
  • Mr Satnam Singh
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 2

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 3 IIF 4 IIF 5

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 6

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 7

    • Coney Glad, New Barn Road, Longfield, DA3 7LT, England

      IIF 8

    • Coney Glade, New Barn Road, Longfield, DA3 7LT, England

      IIF 9

    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 10
  • Mr Satnam Singh
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Roding Avenue, Woodford Green, IG8 8HZ, England

      IIF 11
  • Mr Satnam Singh
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 12

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 13

    • Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF

      IIF 14
  • Mr Satnam Singh
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bayston Road, Birmingham, B14 5AS, England

      IIF 15
  • Mr Satnam Singh
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 16

    • 29, Dumbreck Road, Glasgow, G41 5LJ, Scotland

      IIF 17

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 18

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 19 IIF 20 IIF 21

    • C/o Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 22 IIF 23

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

      IIF 24 IIF 25
  • Mr Satnam Singh
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 26
  • Mr Satnam Singh
    Indian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Somerset Waye, Hounslow, TW5 9HG

      IIF 27

    • 27, Arundel Road, Hounslow, TW4 6HR

      IIF 28
  • Mr Satnam Singh
    Indian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56 Langcliffe Drive, Heelands, Milton Keynes, MK13 7LA, England

      IIF 29
  • Mr Satnam Singh
    Indian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bulstrode Avenue, Hounslow, TW3 3AA, England

      IIF 30 IIF 31
  • Mr Satnam Singh
    Indian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Delamere Road, Hayes, UB4 0NL, England

      IIF 32
  • Mr Satnam Singh
    Indian born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fenton Road, Harrow, HA2 6DX, England

      IIF 33 IIF 34

    • 142, Munster Avenue, Hounslow, TW4 5BJ, England

      IIF 35
  • Mr Satnam Singh
    Indian born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newton Parade, Leeds, LS7 4JA, England

      IIF 36

    • 46, Rocheford Close, Leeds, LS10 2LR, England

      IIF 37
  • Mr Satnam Singh
    Indian born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wood Lane, Slough, SL1 9EA, England

      IIF 38
  • Mr Satnam Singh
    Indian born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 39 IIF 40
  • Mr Satnam Singh
    Indian born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Shelley Crescent, Southall, UB1 2LQ, England

      IIF 41
  • Mr Satnam Singh
    Indian born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ninth Avenue, Hayes, UB3 2HH, England

      IIF 42
  • Mr Satnam Singh
    Indian born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19, Masters Lane, Halesowen, West Midlands, B62 9HE, England

      IIF 43
  • Mr Satnam Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED, England

      IIF 44
  • Mr Satnam Singh
    Scottish born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Skye Place, Skye Place, Cumbernauld, Glasgow, G67 1PF, Scotland

      IIF 45
  • Dhaliwal, Satnam Singh
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, United Kingdom

      IIF 46

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 47 IIF 48

    • 96, Park Crescent, Erith, Kent, DA8 3DZ, United Kingdom

      IIF 49

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 50
  • Dhaliwal, Satnam Singh
    British engineer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 51
  • Dhaliwal, Satnam Singh
    British ertailer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 52
  • Dhaliwal, Satnam Singh
    British general manager born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Park Crescent, Erith, Kent, DA8 3DZ, United Kingdom

      IIF 53
  • Dhaliwal, Satnam Singh
    British purchasing born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 54
  • Mr Satnam Singh
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 55

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 56
  • Mr Satnam Singh Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED

      IIF 57

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED

      IIF 58

    • 96, Park Crescent, Erith, DA8 3DZ, England

      IIF 59

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 60
  • Singh, Satnam
    British application support consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sticker Lane, Laisterdyke, Bradford, West Yorkshire, BD4 8DL, England

      IIF 61
  • Mr Satnam Singh
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bradford Street, Birmingham, B5 6EH, England

      IIF 62

    • 72, Long Lane, Birmingham, B62 9DJ, United Kingdom

      IIF 63

    • 72, Long Lane, Halesowen, Birmingham, West Midland, B62 9DJ

      IIF 64

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, B66 2EP, United Kingdom

      IIF 65

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, B66 2EP, United Kingdom

      IIF 66

    • 93, Darbys Hill Road, Oldbury, B69 1SF, United Kingdom

      IIF 67
  • Singh, Satnam
    British business adviser born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, Longfield, Kent, DA3 7LT, England

      IIF 68
  • Singh, Satnam
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade New Barn Road, Longfield, Kent, DA3 7LT, England

      IIF 69
  • Singh, Satnam
    British contracts manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 70
  • Singh, Satnam
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 71

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 72

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 73

    • The Old Bank, 35 Perry Street, Northflet, Kent, DA11 8RB, England

      IIF 74

    • 3-5, London Road, Rainham, Kent, ME8 7RG, England

      IIF 75

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 76
  • Singh, Satnam
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Wrotham Road, Gravesend, DA11 0PA, England

      IIF 77
  • Singh, Satnam
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 78
  • Singh, Satnam
    British none born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT, United Kingdom

      IIF 79
  • Singh, Satnam
    British site manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 80

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT

      IIF 81
  • Mr Satnam Singh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Satnam Singh
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Spencer Street, Oadby, Leicester, Leicestershire, LE2 4DQ, United Kingdom

      IIF 86
  • Mr Satnam Singh
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1292, Leeds Road, Bradford, BD3 8LF, United Kingdom

      IIF 87
  • Singh, Satnam
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Roding Avenue, Woodford Green, IG8 8HZ, England

      IIF 88
  • Mr Satnam Singh
    Indian born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 222, King Street, Brynmawr, Ebbw Vale, NP23 4RG, Wales

      IIF 89
  • Mr Satpal Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Chalk Hill, Watford, WD19 4DA, United Kingdom

      IIF 90
  • Singh, Satnam
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 91
  • Singh, Satnam
    British retired born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 92

    • Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

      IIF 93

    • Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF

      IIF 94
  • Singh, Satnam
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bayston Road, Birmingham, B14 5AS, England

      IIF 95
  • Singh, Satnam
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71, Hillwood Road, Birmingham, West Midlands, B31 1DL, England

      IIF 96
  • Mr. Satnam Singh
    Indian born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Satnam Singh
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peterson Court, Bradford, West Yorkshire, BD6 1DZ, United Kingdom

      IIF 101
  • Mr Satnam Singh
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Langton Avenue, London, E6 6AN, United Kingdom

      IIF 102
  • Mr Satnam Singh
    Indian born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belmont Avenue, Southall, UB2 5HT, United Kingdom

      IIF 103
  • Mr Satnam Singh
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Uplands Road, Willenhall, WV13 3PD, United Kingdom

      IIF 104
  • Mr Satnam Singh
    Indian born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Lancaster Street, Leicester, LE5 4GE, England

      IIF 105
  • Singh, Satnam
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 106
  • Singh, Satnam
    British managing director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 107
  • Singh, Satnam
    British restaurant proprietor born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 108 IIF 109

    • 31, Dumbreck Road, Glasgow, G41 5LJ, United Kingdom

      IIF 110
  • Singh, Satnam
    British restauranteur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restaurateur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Satnam
    Indian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 122
  • Mr Satnam Singh
    Indian born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fenton House, 15, Biscoe Close, Hounslow, TW5 0UP, United Kingdom

      IIF 123
  • Mr Satnam Singh
    Indian born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Allenby Road, Southall, UB1 2HP, United Kingdom

      IIF 124
  • Singh, Satnam
    Indian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Arundel Road, Hounslow, TW4 6HR, United Kingdom

      IIF 125
  • Singh, Satnam
    Indian employee born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Somerset Waye, Hounslow, TW5 9HG, England

      IIF 126
  • Singh, Satnam
    Indian manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56 Langcliffe Drive, Heelands, Milton Keynes, MK13 7LA, England

      IIF 127
  • Singh, Satnam
    Indian builder born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bulstrode Avenue, Hounslow, TW3 3AA, England

      IIF 128
  • Singh, Satnam
    Indian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bulstrode Avenue, Hounslow, TW3 3AA, England

      IIF 129
  • Singh, Satnam
    Indian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Delamere Road, Hayes, UB4 0NL, England

      IIF 130
  • Singh, Satnam
    Indian company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satnam
    Indian director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 142, Munster Avenue, Hounslow, TW4 5BJ, England

      IIF 133
  • Singh, Satnam
    Indian director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 163, Lancaster Street, Leicester, LE5 4GE, England

      IIF 134
  • Dhaliwal, Satnam Singh
    British director

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 135
  • Singh, Satnam
    Indian company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newton Parade, Leeds, LS7 4JA, England

      IIF 136
  • Singh, Satnam
    Indian manager born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46, Rocheford Close, Leeds, LS10 2LR, England

      IIF 137
  • Singh, Satnam
    Indian director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wood Lane, Slough, SL1 9EA, England

      IIF 138
  • Singh, Satnam
    Indian business person born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 139 IIF 140
  • Singh, Satnam
    Indian director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Shelley Crescent, Southall, UB1 2LQ, England

      IIF 141
  • Singh, Satnam
    Indian director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ninth Avenue, Hayes, UB3 2HH, England

      IIF 142
  • Singh, Satnam
    Indian director born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19, Masters Lane, Halesowen, West Midlands, B62 9HE, England

      IIF 143
  • Singh, Satnam
    Scottish company director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 144

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 145 IIF 146

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 147

    • Pavilion 2, 3 Dava Street, Glasgow, G51 2JA, United Kingdom

      IIF 148 IIF 149 IIF 150
  • Singh, Satnam
    Scottish consultant born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Skye Place, Skye Place, Cumbernauld, Glasgow, G67 1PF, Scotland

      IIF 151
  • Singh, Satnam
    Scottish restaurateur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Satnam
    Scottish restrantaur born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, 3, Dava Street, Glasgow, G51 2JA, United Kingdom

      IIF 165
  • Singh, Satnam
    British co secretary

    Registered addresses and corresponding companies

    • 61 Kingsway Road, Wolverhampton, West Midlands, WV10 0SU

      IIF 166 IIF 167
  • Singh, Satnam
    British director

    Registered addresses and corresponding companies

    • 93 Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF

      IIF 168
  • Singh, Satnam
    British restaurant proprietor

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restauranteur

    Registered addresses and corresponding companies
  • Singh, Satnam
    British restaurateur

    Registered addresses and corresponding companies

    • 31 Dumbreck Road, Glasgow, G41

      IIF 173
  • Singh, Satnam
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 174
  • Singh, Satnam
    Indian managing director born in September 1973

    Registered addresses and corresponding companies

    • Unit 2 Pershore Street, Birmingham, West Midlands, B5 6UL

      IIF 175
  • Singh, Satnam
    British manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Chalk Hill, Watford, WD19 4DA, United Kingdom

      IIF 176
  • Singh, Satnam
    British business born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 39, Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, B66 2EP, United Kingdom

      IIF 177 IIF 178
  • Singh, Satnam
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Long Lane, Halesowen, Birmingham, B62 9DJ, United Kingdom

      IIF 179

    • 72, Long Lane, Halesowen, Birmingham, West Midland, B62 9DJ

      IIF 180

    • 93 Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF

      IIF 181 IIF 182 IIF 183

    • 93, Darbys Hill Road, Tividale, Oldbury, West Midlands, B69 1SF, United Kingdom

      IIF 184
  • Singh, Satnam
    British trader born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bradford Street, Digbeth, Birmingham, B5 6EH, United Kingdom

      IIF 185

    • Unit 4, 101 Lyng Lane, West Bromwich, West Midlands, B70 7RP, England

      IIF 186
  • Singh, Satnam
    British hgv driver born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Spencer Street, Oadby, Leicester, Leicestershire, LE2 4DQ, United Kingdom

      IIF 187
  • Singh, Satnam
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1292, Leeds Road, Bradford, BD3 8LF, United Kingdom

      IIF 188 IIF 189

    • 5, Peterson Court, Bradford, West Yorkshire, BD6 1DZ, United Kingdom

      IIF 190
  • Dhaliwal, Satnam
    British managing director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Windmill Street, Gravesend, DA12 1BB, England

      IIF 191
  • Singh, Satnam
    Indian business person born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 222, King Street, Brynmawr, Ebbw Vale, NP23 4RG, Wales

      IIF 192
  • Singh, Satnam, Mr.
    Indian company director born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Brooklands Bungalow, Trehafod, Pontypridd, CF37 2NU, Wales

      IIF 193
  • Singh, Satnam, Mr.
    Indian hgv driver born in January 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Singh, Satnam

    Registered addresses and corresponding companies
  • Singh, Satnam
    Indian hgv driver born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mount Stuart Square, Cardiff, CF10 5LR, Wales

      IIF 201
  • Singh, Satnam
    Indian director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belmont Avenue, Southall, UB2 5HT, United Kingdom

      IIF 202
  • Singh, Satnam
    Indian director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fenton House, 15, Biscoe Close, Hounslow, TW5 0UP, United Kingdom

      IIF 203
  • Singh, Satnam
    Indian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Uplands Road, Willenhall, WV13 3PD, United Kingdom

      IIF 204
  • Singh, Satnam
    Indian director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Allenby Road, Southall, UB1 2HP, United Kingdom

      IIF 205
  • Singh, Satnam
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Langton Avenue, London, E6 6AN, United Kingdom

      IIF 206
child relation
Offspring entities and appointments
Active 81
  • 1
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite A, 7 Harmer Street, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 3
    A.D.O. PROPERTIES LIMITED - 1999-10-15
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 120 - Director → ME
    1999-10-11 ~ dissolved
    IIF 173 - Secretary → ME
  • 4
    5 Peterson Court, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    2 Newton Parade, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    212,049 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 48 - Director → ME
    2005-03-23 ~ now
    IIF 135 - Secretary → ME
  • 8
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,443 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 9
    CLIIKK LOGISTICS LTD - 2023-06-12
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,703 GBP2024-02-29
    Officer
    2024-09-05 ~ now
    IIF 91 - Director → ME
  • 10
    149 Elderslie Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -72,084 GBP2024-03-31
    Officer
    2014-09-22 ~ now
    IIF 152 - Director → ME
  • 11
    72 Long Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110,251 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    72 Long Lane, Halesowen, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,831 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,366 GBP2023-11-30
    Officer
    2025-01-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    Unit 2 South Block Warehouse, Wholesale Market Pershore Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 175 - Director → ME
  • 15
    93 Darbys Hill Road, Tividale, Oldbury, West Midlands
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2009-05-07 ~ dissolved
    IIF 181 - Director → ME
  • 16
    5 Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 201 - Director → ME
  • 17
    Unit 39 Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    54 Barbara Avenue, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,665 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    GURU NANAK KABADDI CLUB GRAVESEND LTD - 2018-11-29
    5 London Road, Rainham, Gillingham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    423 GBP2023-06-30
    Officer
    2013-06-17 ~ now
    IIF 70 - Director → ME
  • 21
    222 King Street, Brynmawr, Ebbw Vale, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-08-02 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    1 Fenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -519 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    3 - 5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,037 GBP2021-11-30
    Officer
    2021-10-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED - 2016-06-06
    MSN MAINTENANCE & FACILITIES LIMITED - 2010-12-29
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -37,751 GBP2023-06-30
    Officer
    2016-06-06 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    Unit 39 Middlemore Industrial Estate, Middlemore Road, Birmingham, West Midland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,667 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    MSN NETWORKING CONSULTANTS LTD - 2013-12-02
    Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -18,379 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    25 Bradford Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,686,722 GBP2024-04-29
    Officer
    2014-04-09 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    1 Fenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    953 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-04-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    MSN PROMOTIONS LIMITED - 2010-11-03
    MSN MUSIC MANAGEMENT LIMITED - 2006-05-30
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-10-17 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BURGOCAR LIMITED - 2018-11-13
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,681 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -278,858 GBP2021-06-30
    Person with significant control
    2017-06-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    149 Elderslie Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 161 - Director → ME
  • 35
    72 Long Lane, Halesowen, Birmingham, West Midland
    Active Corporate (1 parent)
    Equity (Company account)
    4,614,923 GBP2024-01-31
    Officer
    2018-02-01 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    142 Munster Avenue, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    JIJASA LIMITED - 2011-09-08
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-12 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,274,292 GBP2017-03-31
    Officer
    2009-07-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,318 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 40
    3 Dava Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 96 - Director → ME
  • 42
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,573 GBP2023-09-30
    Officer
    2017-05-18 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    9 Roding Avenue, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    3 Bulstrode Avenue, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 45
    2 Ninth Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 46
    Pavilion 2 3 Dava Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,416 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    12 Somerset Waye, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    194 GBP2016-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    MOAIZ KHAN TRADER LTD - 2020-07-29
    MANJOT CONSTRUCTION LIMITED - 2020-06-05
    163 Lancaster Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 49
    24 Shelley Crescent, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 50
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 51
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,620 GBP2023-03-31
    Person with significant control
    2017-02-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    PETER CONCRETE SERVICES LIMITED - 2013-12-10
    3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,266,802 GBP2023-03-31
    Officer
    2004-05-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 53
    45 Spencer Street, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,025 GBP2020-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 54
    8 8 Wrotham Road, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,956 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 55
    21 Gordon Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 56
    3 Bulstrode Avenue, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 57
    21 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    912 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 58
    9 Langton Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 59
    316 Allenby Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 60
    19 Masters Lane, Halesowen, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 61
    55 Rectory Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,681 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 62
    62 Uplands Road, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 63
    20 Wood Lane, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 64
    27 Arundel Road, Hounslow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,129 GBP2016-08-31
    Officer
    2014-08-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 65
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 66
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,185 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 46 - Director → ME
  • 67
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 68
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 69
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 155 - Director → ME
  • 70
    46 Rocheford Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 71
    3 Dava Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 72
    30 The Linx, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 73
    25 Bradford Street, Digbeth, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 182 - Director → ME
  • 74
    Brooklands Bungalow, Trehafod, Pontypridd, Wales
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 75
    Unit 2 Swan Business Park, Sandpit Road, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,588 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 76
    57 Windmill Street, Gravesend, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    881,678 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 77
    Highgrove, New Barn Road, Longfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,447 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 75 - Director → ME
  • 78
    41 Bayston Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -921 GBP2024-02-28
    Officer
    2023-02-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 79
    23 Skye Place Skye Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 80
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 81
    142-143 Parrock Street, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    461,352 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2011-07-26
    IIF 79 - Director → ME
  • 2
    25 Turnpike Close, Birkenshaw, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,346 GBP2022-05-31
    Officer
    2017-02-16 ~ 2018-02-01
    IIF 61 - Director → ME
  • 3
    AMBER CAR SERVICES LIMITED - 2023-06-02
    SOLARPOINT LIMITED - 1999-11-30
    C/o 107 Hindes Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,137 GBP2024-03-31
    Officer
    1999-11-22 ~ 2023-05-31
    IIF 51 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-05-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    63,920 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-05-17 ~ 2015-07-17
    IIF 47 - Director → ME
  • 5
    5 London Road, Rainham, Gillingham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    61,913 GBP2024-03-31
    Officer
    2012-07-16 ~ 2016-07-31
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 6 - Has significant influence or control → OE
  • 6
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    212,049 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 2023-05-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLIIKK LOGISTICS LTD - 2023-06-12
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,703 GBP2024-02-29
    Officer
    2022-02-23 ~ 2023-02-23
    IIF 92 - Director → ME
    Person with significant control
    2022-02-23 ~ 2023-02-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2013-03-27
    IIF 107 - Director → ME
  • 9
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,366 GBP2023-11-30
    Officer
    2018-07-20 ~ 2019-12-11
    IIF 69 - Director → ME
    2012-01-31 ~ 2014-10-02
    IIF 68 - Director → ME
  • 10
    759 Argyle Street, Glasgow, Scotland
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-07 ~ 2009-11-30
    IIF 116 - Director → ME
  • 11
    1292 Leeds Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ 2018-08-01
    IIF 188 - Director → ME
  • 12
    COASTBANNER LIMITED - 2007-08-31
    C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -166,628 GBP2017-03-31
    Officer
    2016-11-21 ~ 2018-01-18
    IIF 158 - Director → ME
  • 13
    73-75 Aston Road North, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    539,866 GBP2022-01-31
    Officer
    2013-01-22 ~ 2016-01-21
    IIF 186 - Director → ME
  • 14
    CLIIKK LOGISTICS LTD - 2025-04-02
    CLIIKK LTD - 2025-01-28
    Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354 GBP2023-07-31
    Officer
    2021-07-15 ~ 2024-05-09
    IIF 94 - Director → ME
    Person with significant control
    2021-07-15 ~ 2024-05-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED - 2016-06-06
    MSN MAINTENANCE & FACILITIES LIMITED - 2010-12-29
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -37,751 GBP2023-06-30
    Officer
    2008-06-12 ~ 2013-09-16
    IIF 106 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Pavilion 2 Dava Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 153 - Director → ME
    2000-07-06 ~ 2013-09-02
    IIF 114 - Director → ME
    2000-07-06 ~ 2013-09-02
    IIF 172 - Secretary → ME
  • 17
    3/5 St. Pauls Road, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2010-12-16
    IIF 183 - Director → ME
    2007-10-23 ~ 2010-12-16
    IIF 168 - Secretary → ME
  • 18
    MSN PROMOTIONS LIMITED - 2010-11-03
    MSN MUSIC MANAGEMENT LIMITED - 2006-05-30
    C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
    Active Corporate (2 parents)
    Officer
    1997-10-07 ~ 2013-09-02
    IIF 108 - Director → ME
    1997-10-07 ~ 2013-09-02
    IIF 199 - Secretary → ME
  • 19
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -278,858 GBP2021-06-30
    Officer
    2016-06-08 ~ 2017-08-07
    IIF 165 - Director → ME
  • 20
    C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2005-04-27 ~ 2012-08-30
    IIF 119 - Director → ME
    2005-04-27 ~ 2012-08-30
    IIF 197 - Secretary → ME
  • 21
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 154 - Director → ME
    1997-10-07 ~ 2013-09-02
    IIF 109 - Director → ME
    1997-10-07 ~ 2013-09-02
    IIF 169 - Secretary → ME
  • 22
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-09-21 ~ 2013-09-02
    IIF 113 - Director → ME
  • 23
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 156 - Director → ME
    1997-10-07 ~ 2013-09-02
    IIF 110 - Director → ME
    1997-10-07 ~ 2013-09-02
    IIF 170 - Secretary → ME
  • 24
    MR SINGH'S INDIA RESTAURANT LTD. - 2005-04-22
    3 Pavilion 2, 3 Dava Street, Glasgow, Scotland
    RECEIVERSHIP Corporate (1 parent)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 157 - Director → ME
    1996-08-15 ~ 2013-09-02
    IIF 118 - Director → ME
    1996-08-15 ~ 2013-09-02
    IIF 200 - Secretary → ME
  • 25
    JIJASA LIMITED - 2011-09-08
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2005-04-22 ~ 2013-09-02
    IIF 121 - Director → ME
    2005-04-22 ~ 2013-09-02
    IIF 198 - Secretary → ME
  • 26
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,927 GBP2023-11-30
    Officer
    2020-11-19 ~ 2023-08-31
    IIF 93 - Director → ME
    Person with significant control
    2020-11-19 ~ 2023-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (2 parents)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 115 - Director → ME
  • 28
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (1 parent)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 117 - Director → ME
  • 29
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    2004-06-09 ~ 2013-09-12
    IIF 111 - Director → ME
  • 30
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,709 GBP2024-03-31
    Officer
    2007-07-09 ~ 2009-11-25
    IIF 52 - Director → ME
  • 31
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,620 GBP2023-03-31
    Officer
    2008-02-27 ~ 2021-08-06
    IIF 74 - Director → ME
  • 32
    PETER CONCRETE SERVICES LIMITED - 2013-12-10
    3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,266,802 GBP2023-03-31
    Person with significant control
    2016-11-07 ~ 2020-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-20 ~ 2013-09-02
    IIF 112 - Director → ME
    2004-05-20 ~ 2013-09-02
    IIF 171 - Secretary → ME
  • 34
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 147 - Director → ME
  • 35
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,260 GBP2024-03-31
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 174 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 36
    76 Plumstead High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,169 GBP2019-08-31
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 53 - Director → ME
  • 37
    Unit 2 Swan Business Park, Sandpit Road, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,588 GBP2023-12-31
    Officer
    2003-10-14 ~ 2013-10-14
    IIF 54 - Director → ME
  • 38
    Suite 8 Second Floor St James House, Pendleton Way, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,164 GBP2023-12-31
    Officer
    2018-05-30 ~ 2022-03-11
    IIF 189 - Director → ME
    Person with significant control
    2018-05-30 ~ 2021-11-09
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 39
    WOMBOURNE TAXIS & MINIBUSES LIMITED - 2008-11-25
    C/o Kingsland Business Recovery York House, 149 Manningham Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2006-04-27 ~ 2008-09-20
    IIF 167 - Secretary → ME
  • 40
    36 Birchill Avenue, Wombourne, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,741 GBP2024-03-31
    Officer
    2006-07-05 ~ 2010-08-01
    IIF 166 - Secretary → ME

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