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 Inderjit Singh

    Related profiles found in government register
  • Mr Inderjit Singh
    Indian born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 75, Parkfield Road, Oldbury, West Midlands, B68 8PT, United Kingdom

      IIF 1
    • 431, Bearwood Road, Smethwick, B66 4DF, England

      IIF 2
  • Mr Inderjit Singh
    Indian born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Lovell Drive, Stafford, ST16 3SD, England

      IIF 3
  • Mr Inderjit Singh
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 21, Delamere Road, Hayes, Middlesex, UB4 0NL

      IIF 4
  • Mr Inderjit Singh
    Irish born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 93, Baptist End Road, Dudley, DY2 8HZ, England

      IIF 5
  • Mr Inderjit Singh
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 69 - 71, Cardiff Road, Caerphilly, CF83 1FP, Wales

      IIF 6
    • Flat 3, 27 Park Street, Hull, HU2 8RR, England

      IIF 7
    • Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, HU1 2PQ, England

      IIF 8
  • Mr Inderjit Singh
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 9
    • 104, Balfour Road, Ilford, Essex, IG1 4JE, England

      IIF 10
  • Mr Inderjit Singh
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England

      IIF 11
  • Mr Inderjit Singh
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 1st Floor, 33a, Grove Lane, Handsworth, Birmingham, B21 9ES, England

      IIF 16
    • 31a-33a, Grove Lane, Birmingham, B21 9ES, England

      IIF 17
    • 132, Worcester Lane, Sutton Coldfield, B75 5NL, United Kingdom

      IIF 18
  • Mr Inderjit Singh
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 19
  • Mr Inderjit Singh
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lennox Road, Gravesend, DA11 0ER, England

      IIF 20 IIF 21 IIF 22
    • Suite 3, 27-28 Windmill Street, Gravesend, Kent, DA12 1AX, England

      IIF 23
  • Mr Inderjit Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Arcade House, Temple Fortune, London, NW11 7TL

      IIF 24
  • Mr Inderjit Singh
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England

      IIF 25
  • Mr Inderjit Singh
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Inderjit Singh Nijjar
    Canadian born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, England

      IIF 48
    • 47, Kingfisher Grove, Willenhall, West Midlands, WV12 5HG

      IIF 49
    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 50 IIF 51
  • Nijjar, Inderjit Singh
    Canadian builder born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, England

      IIF 52
  • Nijjar, Inderjit Singh
    Canadian manager born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Victoria House, 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, United Kingdom

      IIF 53 IIF 54
  • Nijjar, Inderjit Singh
    Canadian transport born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 55 IIF 56
  • Inderjit Singh
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England

      IIF 57
  • Singh, Inderjit
    Indian director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 75, Parkfield Road, Oldbury, West Midlands, B68 8PT, United Kingdom

      IIF 58
    • 431, Bearwood Road, Smethwick, West Midlands, B66 4DF, England

      IIF 59
  • Inderjit Singh
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England

      IIF 60
  • Mr Inderjit Singh
    British born in September 2017

    Resident in Scotland

    Registered addresses and corresponding companies
    • 115, Bath Street, Javid House, Glasgow, G2 2SZ, Scotland

      IIF 61
  • Singh, Inderjit
    Indian van driver born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Lovell Drive, Stafford, ST16 3SD, England

      IIF 62
  • Mr Inderjit Singh
    Indian born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Clevedon Gardens, Hayes, UB3 1RE, England

      IIF 63
  • Singh, Inderjit
    Indian company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, United Kingdom

      IIF 64
    • 19 Edmund Street, Liverpool, L3 9AH, United Kingdom

      IIF 65
  • Mr Inderjit Singh
    Canadian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, United Kingdom

      IIF 66
  • Mr Inderjit Singh
    Irish born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Arless Way, Birmingham, B17 0RD, United Kingdom

      IIF 67
  • Singh, Inderjit
    Indian consultant born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Arcade House, Temple Fortune, London, NW11 7TL

      IIF 68
  • Singh, Inderjit
    Irish nurse born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 93, Baptist End Road, Dudley, DY2 8HZ, England

      IIF 69
  • Singh, Inderjit
    Indian director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16 High Holborn, High Holborn, London, WC1V 6BX, England

      IIF 70
  • Singh, Inderjit
    Indian entrepreneur born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • City Gate House, 246-250 Romford Road, London, E7 9HZ

      IIF 71
  • Mr Inderjit Singh
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72
  • Singh, Inderjit
    Indian self employed born in March 1972

    Resident in India

    Registered addresses and corresponding companies
    • 467, Bearwood Road, Smethwick, West Midlands, B66 4DH, England

      IIF 73
  • Singh, Inderjit
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, HU1 2PQ, England

      IIF 74
  • Singh, Inderjit
    British manager born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 27 Park Street, Hull, HU2 8RR, England

      IIF 75
  • Singh, Inderjit
    British retailer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 69 - 71, Cardiff Road, Caerphilly, CF83 1FP, Wales

      IIF 76
  • Mr Inderjit Singh
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pargat House, 40 Birmingham Road, West Bromwich, B71 4JZ, United Kingdom

      IIF 77
  • Mr Inderjit Singh
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England

      IIF 78 IIF 79
  • Singh, Inderjit
    Spanish retailer born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 80
  • Mr Inderjit Singh
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 169, Cheshire Road, Smethwick, B67 6DL, England

      IIF 81
    • 169, Cheshire Road, Smethwick, B67 6DL, United Kingdom

      IIF 82 IIF 83 IIF 84
    • Unit 7b, Bill House, 183, Great Bridge Street, West Bromwich, B70 0DJ, United Kingdom

      IIF 85
  • Singh, Inderjit
    British pharmaceutical consu born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England

      IIF 86
  • Singh, Inderjit
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England

      IIF 87
  • Singh, Inderjit
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England

      IIF 88
  • Singh, Inderjit
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 89
  • Singh, Inderjit
    British building contractor born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 27-28 Windmill Street, Gravesend, Kent, DA12 1AX, England

      IIF 90
  • Singh, Inderjit
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British builder born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 35, Clevedon Gardens, Hounslow, TW5 9TT, England

      IIF 94
  • Singh, Inderjit
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England

      IIF 95
    • 169, Cheshire Road, Smethwick, B67 6DL, United Kingdom

      IIF 96
    • Unit 7b, Bill House, 183, Great Bridge Street, West Bromwich, B70 0DJ, United Kingdom

      IIF 97
  • Singh, Inderjit
    British driver born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom

      IIF 98
  • Singh, Inderjit
    British van driver born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 169, Cheshire Road, Smethwick, B67 6DL, England

      IIF 99
  • Mr Maninderijit Singh
    German born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101 IIF 102
  • Nijjar, Inderjit Singh
    Canadian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Highfields Grange, Cheslyn Hay, Walsall, West Midlands, WS6 7PF, United Kingdom

      IIF 103 IIF 104
    • 83, Sneyd Lane, Wolverhampton, WV11 2DU, United Kingdom

      IIF 105
  • Nijjar, Inderjit Singh
    Canadian manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Kingfisher Grove, Willenhall, West Midlands, WV12 5HG, England

      IIF 106
  • Singh, Inderjit
    British company director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 107
    • 601, Duke Street, Glasgow, G31 1PZ

      IIF 108
    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 109 IIF 110 IIF 111
    • Javid, House, 115 Bath Street, Glasgow, G2 2SZ

      IIF 114 IIF 115
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 116 IIF 117
    • Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland

      IIF 118
    • Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB

      IIF 119
  • Singh, Inderjit
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Inderjit
    Indian director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Delamere Road, Hayes, Middlesex, UB4 0NL

      IIF 144
  • Inderjit Singh Nijjar
    Canadian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, United Kingdom

      IIF 145 IIF 146
  • Mr Inderjit Singh
    Portuguese born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom

      IIF 147
  • Mr Inderjit Indy Singh
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Spooner Road, Broomhill, Sheffield, South Yorkshire, S10 5BN, England

      IIF 148
    • 34 Spooner Road, Broomhill, Spooner Road, Sheffield, S10 5BN, United Kingdom

      IIF 149
  • Singh, Inderjit
    Indian director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Clevedon Gardens, Hayes, UB3 1RE, England

      IIF 150
  • Singh, Inderjit Indy
    British director

    Registered addresses and corresponding companies
    • 34 Spooner Road, Broomhill, Sheffield, South Yorkshire, S10 5BN

      IIF 151 IIF 152
  • Singh, Inderjit
    British director born in August 1953

    Registered addresses and corresponding companies
    • 13 Birmingham Road, Great Barr, Birmingham, B43 6NN

      IIF 153
  • Singh, Inderjit
    Irish leased courier born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 229, Desborough Road, High Wycombe, HP11 2QW, United Kingdom

      IIF 154
  • Singh, Inderjit
    Irish nurse born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Arless Way, Birmingham, B17 0RD, United Kingdom

      IIF 155
  • Singh, Inderjit
    British

    Registered addresses and corresponding companies
    • 1a, Arcade House, Temple Fortune, London, NW11 7TP

      IIF 156
    • Citygate House, 246-250 Romford Road, London, E7 9HP

      IIF 157
  • Singh, Inderjit

    Registered addresses and corresponding companies
    • 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom

      IIF 158
  • Singh, Inderjit
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pargat House, 40 Birmingham Road, West Bromwich, B71 4JZ

      IIF 159
    • Pargat House, 40 Birmingham Road, West Bromwich, B71 4JZ, United Kingdom

      IIF 160
    • Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, B71 4JZ, United Kingdom

      IIF 161 IIF 162
  • Singh, Inderjit
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Inderjit
    British entrepreneur born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Ilford Hill, Ilford, Essex, IG1 2DG

      IIF 164
  • Singh, Inderjit
    British manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 165
  • Singh, Inderjit
    British managing director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Balfour Road, Ilford, Essex, IG1 4JE, England

      IIF 166
  • Singh, Inderjit
    British mini cab driver born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Middleton Gardens, Ilford, Essex, IG2 6DJ

      IIF 167
  • Singh, Inderjit
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 1, Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, B15 2GW, England

      IIF 168
  • Singh, Inderjit
    British courier born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Underwood Road, Handsworth Road, Birmingham, B20 1JR

      IIF 169
  • Singh, Inderjit
    British delivery driver born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom

      IIF 170
  • Singh, Inderjit
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom

      IIF 171 IIF 172 IIF 173
    • 1st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom

      IIF 174
    • 240, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 175
    • 31a-33a, Grove Lane, Birmingham, B21 9ES, England

      IIF 176
    • 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England

      IIF 177 IIF 178
    • 132, Worcester Lane, Sutton Coldfield, B75 5NL, England

      IIF 179
    • 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom

      IIF 180
  • Singh, Maninderijit

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 181
  • Singh, Inderjit Indy
    British clin-assist born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Spooner, 34 Spooner Road Broomhill, Sheffield, S. Yorkshire, S10 5BN, United Kingdom

      IIF 182
  • Singh, Inderjit Indy
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Spooner Road, Broomhill, Sheffield, South Yorkshire, S10 5BN

      IIF 183
    • 34, Spooner Road, Broomhill, Sheffield, South Yorkshire, S10 5BN, England

      IIF 184
    • 34 Spooner Road, Broomhill, Spooner Road, Sheffield, S10 5BN, United Kingdom

      IIF 185
  • Singh, Inderjit
    Portuguese director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom

      IIF 186
  • Singh, Maninderijit
    German builder born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 187
  • Singh, Maninderijit
    German director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 188
  • Singh, Maninderijit
    German security born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, 120 Wood Lane, Isleworth, TW75FF, England

      IIF 189
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 190
    • 78, Beresford Road, Southall, London, Middlesex, UB1 1NL, England

      IIF 191
  • Singh, Maninderijit
    German security consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 192
  • Singh, Maninderijit
    German security officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 47, 120 Wood Lane, Isleworth, TW75FF, United Kingdom

      IIF 193
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 83
  • 1
    104 Balfour Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    1997-12-30 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    132 Worcester Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 170 - director → ME
  • 3
    1st Floor 33a Grove Lane, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,082 GBP2023-02-28
    Officer
    2021-09-07 ~ now
    IIF 171 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    132 Worcester Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    AG VAN HIRE LTD - 2023-10-27
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    93 Baptist End Road, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    -1,854 GBP2024-07-31
    Officer
    2021-07-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    16 High Holborn High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 70 - director → ME
  • 8
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    33a Grove Lane, Handsworth, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    BESTA LTD
    - now
    NICK GILL TRANSPORT LTD - 2018-11-13
    1st Floor 33a Grove Lane, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 11
    34 Spooner, 34 Spooner Road Broomhill, Sheffield, S. Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 182 - director → ME
  • 12
    The Bridge House, Mill Lane, Dronfield, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    271,593 GBP2023-06-30
    Officer
    2016-07-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 13
    34 Spooner Road, Broomhill, Spooner Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 185 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 14
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2012-11-07 ~ now
    IIF 127 - director → ME
  • 15
    ROY HOLDINGS LTD - 2019-10-15
    MR MRS BILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 16
    Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,000 GBP2021-09-30
    Officer
    2022-12-01 ~ now
    IIF 64 - director → ME
  • 17
    50 Lennox Road, Gravesend, England
    Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 18
    3 Highfields Grange, Cheslyn Hay, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 19
    3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 20
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -509,384 GBP2015-03-31
    Officer
    2013-06-10 ~ now
    IIF 111 - director → ME
  • 21
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -130,214 GBP2018-06-30
    Officer
    2014-02-11 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 22
    31a-33a Grove Lane, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,917 GBP2020-03-31
    Officer
    2014-11-13 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 24
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 137 - director → ME
  • 25
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 39 - Has significant influence or controlOE
  • 26
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 43 - Has significant influence or controlOE
  • 27
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 133 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 44 - Has significant influence or controlOE
  • 28
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 42 - Has significant influence or controlOE
  • 29
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 40 - Has significant influence or controlOE
  • 30
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 45 - Has significant influence or controlOE
  • 31
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 47 - Has significant influence or controlOE
  • 32
    Silverwells House, 114 Cadzow Street, Hamilton, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 120 - director → ME
  • 33
    3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    PHARMACY@QEHB LTD - 2024-09-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 165 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 35
    78 Beresford Road, Southall, London, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 191 - director → ME
  • 36
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Officer
    2011-03-07 ~ now
    IIF 107 - director → ME
  • 37
    75 Parkfield Road, Oldbury, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 38
    75 Parkfield Road, Oldbury, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 39
    3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -383,333 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    28 Lennox Road, Gravesend, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 147 - Right to appoint or remove directors as a member of a firmOE
    IIF 147 - Has significant influence or control over the trustees of a trustOE
  • 41
    21 Delamere Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    3,570 GBP2023-10-31
    Officer
    2013-10-08 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 42
    6 Clevedon Gardens, Hayes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 150 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 43
    47 Kingfisher Grove, Willenhall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 106 - director → ME
  • 44
    33a Grove Lane, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 45
    169 Cheshire Road, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,036 GBP2023-05-31
    Officer
    2022-05-06 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 46
    Unit 24-25 New River Retail Property, Property Centre, Prospect Street, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    -21,254 GBP2022-04-30
    Officer
    2019-04-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 47
    5 Lovell Drive, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    14,398 GBP2024-09-30
    Officer
    2019-09-18 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 48
    50 Lennox Road, Gravesend, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 49
    50 Lennox Road, Gravesend, England
    Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-12-16 ~ now
    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 directorsOE
  • 50
    34 Spooner Road, Broomhill, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 148 - Ownership of shares – 75% or moreOE
  • 51
    Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    169 Cheshire Road, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-08-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    2017-07-10 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 53
    BISH HOLDINGS LTD - 2019-10-15
    MR MRS TRILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 54
    12 Swallow Wood Road, Swallownest, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 55
    19 Edmund Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,850 GBP2023-06-30
    Officer
    2021-11-01 ~ now
    IIF 65 - director → ME
  • 56
    35 Clevedon Gardens, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 94 - director → ME
  • 57
    Javid House, 115 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 116 - director → ME
  • 58
    169 Cheshire Road, Smethwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 59
    Suite 3 27-28 Windmill Street, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,906 GBP2023-02-28
    Officer
    2021-02-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 60
    1st Floor, 33a Grove Lane, Handsworth, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,315 GBP2017-10-31
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 61
    4385, 08227361: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,527 GBP2016-09-30
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 62
    Pargat House, 40 Birmingham Road, West Bromwich
    Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 159 - director → ME
  • 63
    Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-05 ~ now
    IIF 162 - director → ME
  • 64
    Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,122,839 GBP2019-09-30
    Officer
    2017-09-06 ~ now
    IIF 161 - director → ME
  • 65
    PHARMACY@QEHB LIMITED - 2024-05-07
    SHOO 527 LIMITED - 2011-04-15
    Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    IIF 168 - director → ME
  • 66
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 36 - Has significant influence or controlOE
  • 67
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-04-12 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 33 - Has significant influence or controlOE
  • 68
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 34 - Has significant influence or controlOE
  • 69
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 117 - director → ME
  • 70
    Javid House 115 Bath Street, Javid House, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 71
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-09 ~ now
    IIF 129 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 35 - Has significant influence or controlOE
  • 72
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 37 - Has significant influence or controlOE
  • 73
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 38 - Has significant influence or controlOE
  • 74
    11 Arless Way, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 75
    Pargat House, 40 Birmingham Road, West Bromwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 160 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 119 - director → ME
  • 77
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 134 - director → ME
  • 78
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 79
    Second Floor, Excel House, 30 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 135 - director → ME
  • 80
    37 Underwood Road, Handsworth Wood, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 169 - director → ME
  • 81
    467 Bearwood Road, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 73 - director → ME
  • 82
    Javid House, 115 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 115 - director → ME
  • 83
    Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 37
  • 1
    C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2004-08-27
    IIF 183 - director → ME
    2003-05-15 ~ 2004-08-27
    IIF 151 - secretary → ME
    2002-09-11 ~ 2002-11-12
    IIF 152 - secretary → ME
  • 2
    1st Floor 33a Grove Lane, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,082 GBP2023-02-28
    Officer
    2019-08-01 ~ 2019-08-31
    IIF 172 - director → ME
    2018-05-01 ~ 2019-08-01
    IIF 158 - secretary → ME
    Person with significant control
    2018-05-01 ~ 2019-08-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Fullard House, Neachells Lane, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ 2021-01-31
    IIF 55 - director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-08
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 4
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2012-11-08
    IIF 164 - director → ME
  • 5
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-11-09
    IIF 130 - director → ME
  • 6
    240 Grove Lane, Handsworth, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-09-18 ~ 2024-07-15
    IIF 175 - director → ME
  • 7
    178 Merton High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ 2012-01-15
    IIF 192 - director → ME
  • 8
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2012-05-30 ~ 2013-07-24
    IIF 189 - director → ME
  • 9
    ROY HOLDINGS LTD - 2019-10-15
    MR MRS BILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-09-18
    IIF 124 - director → ME
  • 10
    DMS CONSULT LIMITED - 2016-09-29
    1a Arcade House, Temple Fortune, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,440,311 GBP2016-04-30
    Officer
    2015-05-01 ~ 2016-06-30
    IIF 68 - director → ME
    2016-09-29 ~ 2016-09-30
    IIF 156 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 24 - Has significant influence or control OE
  • 11
    MOCCHA CAFE 1 LIMITED - 2023-10-10
    69-71 Cardiff Road, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    -18,900 GBP2022-08-30
    Officer
    2024-01-26 ~ 2024-01-26
    IIF 76 - director → ME
    Person with significant control
    2024-01-26 ~ 2024-01-26
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-09-09
    IIF 53 - director → ME
  • 13
    64 Victoria Street, Paignton, England
    Corporate (2 parents)
    Equity (Company account)
    18,653 GBP2024-01-31
    Officer
    2019-08-01 ~ 2022-08-05
    IIF 80 - director → ME
  • 14
    6 Great West Road, Brentford, England
    Dissolved corporate
    Officer
    2019-10-17 ~ 2020-03-19
    IIF 194 - director → ME
    2019-10-17 ~ 2020-03-19
    IIF 181 - secretary → ME
    Person with significant control
    2019-10-17 ~ 2020-03-19
    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
  • 15
    45a Featherstone Road, Southall, England
    Dissolved corporate
    Officer
    2019-03-11 ~ 2020-03-05
    IIF 187 - director → ME
    Person with significant control
    2019-03-11 ~ 2020-03-05
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 16
    Rex House, Hampton Road West, Hanworth, United Kingdom
    Dissolved corporate
    Officer
    2011-05-10 ~ 2013-01-13
    IIF 193 - director → ME
  • 17
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-19 ~ 2019-09-18
    IIF 126 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 18
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-11-09
    IIF 121 - director → ME
  • 19
    JOY SUPRA LIMITED - 2016-09-29
    City Gate House, 246-250 Romford Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,046,205 GBP2016-05-31
    Officer
    2014-09-08 ~ 2016-09-30
    IIF 71 - director → ME
    2016-09-29 ~ 2016-09-30
    IIF 157 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate
    Officer
    2015-06-03 ~ 2017-02-28
    IIF 188 - director → ME
  • 21
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-05-31
    Officer
    2019-05-14 ~ 2019-09-12
    IIF 123 - director → ME
    Person with significant control
    2019-05-14 ~ 2020-01-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 22
    BISH HOLDINGS LTD - 2019-10-15
    MR MRS TRILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-09-18
    IIF 125 - director → ME
  • 23
    227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,850 GBP2017-05-31
    Officer
    2017-08-10 ~ 2019-09-18
    IIF 108 - director → ME
    2015-05-01 ~ 2017-06-07
    IIF 114 - director → ME
    2012-05-09 ~ 2015-01-22
    IIF 143 - director → ME
    Person with significant control
    2017-08-10 ~ 2019-09-18
    IIF 31 - Has significant influence or control OE
  • 24
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2015-11-09
    IIF 122 - director → ME
  • 25
    1st Floor, 33a Grove Lane, Handsworth, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,315 GBP2017-10-31
    Officer
    2015-10-19 ~ 2018-01-15
    IIF 179 - director → ME
  • 26
    4385, 08227361: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,527 GBP2016-09-30
    Officer
    2012-09-25 ~ 2017-10-25
    IIF 105 - director → ME
  • 27
    Pargat House, 40 Birmingham Road, West Bromwich
    Corporate (4 parents)
    Officer
    ~ 2008-04-30
    IIF 153 - director → ME
  • 28
    BESTA CARE & HOUSING LIMITED - 2019-04-26
    132 Worcester Lane, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,095 GBP2023-11-30
    Officer
    2018-11-15 ~ 2019-04-12
    IIF 174 - director → ME
    Person with significant control
    2018-11-15 ~ 2019-04-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    Javid House 115 Bath Street, Javid House, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ 2016-05-18
    IIF 118 - director → ME
  • 30
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-09-05 ~ 2017-09-08
    IIF 61 - Has significant influence or control OE
  • 31
    MDS FILMS LIMITED - 2019-11-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-09-09
    IIF 54 - director → ME
  • 32
    14a Marion Crescent, Orpington, England
    Corporate (1 parent)
    Officer
    2020-06-25 ~ 2020-11-16
    IIF 56 - director → ME
    Person with significant control
    2020-06-25 ~ 2020-11-16
    IIF 51 - Right to appoint or remove directors OE
  • 33
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2017-08-04 ~ 2018-07-06
    IIF 190 - director → ME
    Person with significant control
    2017-08-04 ~ 2018-06-05
    IIF 100 - Has significant influence or control OE
  • 34
    7 Amwell View, 591a New North Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2003-11-10
    IIF 167 - director → ME
  • 35
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-08 ~ 2020-05-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 36
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-08 ~ 2020-06-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 37
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-04-23 ~ 2015-06-22
    IIF 154 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.