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

Banga, Ravinder Singh

    Related profiles found in government register
  • Banga, Ravinder Singh
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 1
  • Banga, Ravinder Singh
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 2

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 3 IIF 4 IIF 5

    • 10, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 8

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, United Kingdom

      IIF 9
  • Banga, Davinder Singh
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 10

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 11
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni705428 - Companies House Default Address, Belfast, BT1 9DY

      IIF 12

    • Office 554 Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 13

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 14

    • Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom

      IIF 15

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 16

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 17

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ

      IIF 18

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 19

    • 13, Scarsdale Road, Manchester, M14 5PZ, England

      IIF 20

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 21 IIF 22

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 23
  • Banga, Ravindar Singh
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. Johns Road, Sparkhill, Birmingham, B11 3SQ, England

      IIF 24

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 25 IIF 26

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 27 IIF 28

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 29

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 30

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 31

    • Kingsnorth House, Blenheim Way, Birmingham, B44 8LS, England

      IIF 32

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 33 IIF 34

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 35

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 36

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 37
  • Banga, Ravindar Singh
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 38 IIF 39

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 40

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 41

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 42

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 43 IIF 44

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 45

    • 119-121, Wellgate, Rotherham, South Yorkshire, S60 2NH, England

      IIF 46

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 47
  • Singh, Davinder
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communications House, 26 York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 48
  • Banga, Ravinder Singh
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 35 Showell Lane, Wolverhampton, WV4 4TZ

      IIF 49
  • Banga, Davinder Singh
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canford Close, Birmingham, B12 0YU, England

      IIF 50

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 51 IIF 52

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 53

    • 28, Hatherley Road, Rotherham, S65 1RY, England

      IIF 54

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 55
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 56

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 57

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 58

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 59

    • 18, Fishponds Road West, Sheffield, S13 8EB, England

      IIF 60

    • St. Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom

      IIF 61
  • Banga, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 62
  • Banga, Ravinder Singh
    British director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 63
  • Banga, Davinder Singh
    British

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 64
  • Banga, Davinder Singh
    British company director

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane Hagley, West Midlands, DY9 9JH

      IIF 65
  • Mr Ravindar Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 66
  • Mr Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 90, Broad Street, Birmingham, B15 1AU, England

      IIF 67 IIF 68

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 69

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 70

    • 95, Broad Street, Birmingham, B15 1AU, United Kingdom

      IIF 71

    • 95, Broad Street, Birmingham, West Midlands, B15 1AU

      IIF 72

    • 95 Broad Street, Birmingham, West Midlands, B15 1AU, United Kingdom

      IIF 73

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 74 IIF 75 IIF 76

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, United Kingdom

      IIF 77

    • 25, Cradock Road, Leicester, LE2 1TD, England

      IIF 78

    • 26, Wellington Road, London, NW8 9SP, England

      IIF 79 IIF 80

    • 12, Sicey Avenue, Sheffield, S5 6NP, England

      IIF 81 IIF 82 IIF 83

    • 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, United Kingdom

      IIF 84

    • 5, Yew Tree Lane, Wolverhampton, WV6 8UG, England

      IIF 85
  • Ravindar Singh Banga
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 86
  • Banga, Ravinder Singh

    Registered addresses and corresponding companies

    • Wassell Grove House, Wassell Grove Lane, Hagley, West Midlands, DY9 9JH

      IIF 87

    • Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, West Midlands, DY9 9JH, England

      IIF 88
  • Mr Davinder Singh Banga
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Broad Street, Birmingham, B15 1AU

      IIF 89
  • Mr Davinder Singh Banga
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England

      IIF 90

    • 26, York Street, Mayfair, London, W1U 6PZ, United Kingdom

      IIF 91

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 92

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 93
  • Singh Banga, Davinder
    British director born in June 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 465, Jenkin Road, Sheffield, S5 6AR, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 20
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,360 GBP2023-12-31
    Officer
    2024-09-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    90 Broad Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-06-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    95 Broad Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    206,843 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    95 Broad Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    153,908 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-04-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    Communications House 26 York Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 19 - director → ME
  • 7
    26 York Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    84 Albert Road Bagshot, Guildford, Guildford, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    95 Broad Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-02-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    Kingsnorth House, Blenheim Way, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,450 GBP2023-07-31
    Officer
    2022-05-03 ~ now
    IIF 32 - director → ME
  • 14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 15
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 16
    St. Davids Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    WASSELL ESTATES HOLDINGS LIMITED - 2024-05-26
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 34 - director → ME
  • 18
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -20,791 GBP2023-10-30
    Officer
    2021-10-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2022-05-26 ~ now
    IIF 37 - director → ME
  • 20
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-10-13 ~ now
    IIF 25 - director → ME
Ceased 31
  • 1
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,360 GBP2023-12-31
    Officer
    1997-06-30 ~ 1997-12-31
    IIF 49 - director → ME
  • 2
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-09-04
    IIF 29 - director → ME
  • 3
    B4U CLICK LTD - 2011-07-06
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ 2017-03-28
    IIF 2 - director → ME
    Person with significant control
    2016-12-16 ~ 2017-03-28
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 4
    MERCOMM LIMITED - 2003-01-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    793,656 GBP2016-12-31
    Officer
    2007-03-28 ~ 2013-06-17
    IIF 52 - director → ME
    2005-06-23 ~ 2006-05-02
    IIF 4 - director → ME
    2007-10-12 ~ 2012-01-06
    IIF 64 - secretary → ME
  • 5
    465 Jenkin Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2013-02-07
    IIF 94 - director → ME
  • 6
    30a Market Place, Floors 1 And 2, Camelford, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2015-10-02
    IIF 31 - director → ME
  • 7
    2381, Ni705428 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-06-17 ~ 2024-06-28
    IIF 12 - director → ME
  • 8
    65 Tipton Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ 2011-02-28
    IIF 9 - director → ME
  • 9
    4385, 13487564 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-08-27
    IIF 15 - director → ME
  • 10
    95 Broad Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2021-03-02 ~ 2021-06-11
    IIF 27 - director → ME
    Person with significant control
    2019-11-04 ~ 2021-06-11
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    119 High Street, Lymington, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ 2017-10-24
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ 2013-11-22
    IIF 50 - director → ME
    2005-07-18 ~ 2010-06-30
    IIF 6 - director → ME
    2006-02-16 ~ 2012-01-04
    IIF 62 - secretary → ME
  • 13
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-20
    IIF 24 - director → ME
  • 14
    FIFTY-50 HOTELS LIMITED - 2012-01-17
    K BABY COLLECTIONS LIMITED - 2009-03-02
    10 Wanstead Park Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-06-10
    IIF 8 - director → ME
    2008-02-28 ~ 2009-11-04
    IIF 65 - secretary → ME
  • 15
    KSB MIDLANDS LIMITED - 2016-07-05
    13 Scarsdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2017-11-13
    IIF 42 - director → ME
  • 16
    2381, Ni719736 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2024-08-09 ~ 2024-08-09
    IIF 13 - director → ME
  • 17
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
    1b Stamford Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    395,081 GBP2020-07-31
    Officer
    2008-05-28 ~ 2015-09-01
    IIF 51 - director → ME
    ~ 2021-03-17
    IIF 39 - director → ME
    2005-09-29 ~ 2007-05-31
    IIF 87 - secretary → ME
    Person with significant control
    2016-07-15 ~ 2021-05-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-03-17
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    28 Scarborough Terrace, York, England
    Corporate (2 parents)
    Equity (Company account)
    17,049 GBP2021-03-31
    Officer
    2014-10-17 ~ 2021-10-25
    IIF 17 - director → ME
    2022-03-30 ~ 2022-03-30
    IIF 35 - director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-10-10 ~ 2021-10-25
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ 2017-01-06
    IIF 54 - director → ME
  • 20
    CHILLIPLUM LIMITED - 2016-08-30
    39 Duncan Street, Brinsworth, Rotherham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,430 GBP2016-02-28
    Officer
    2015-02-11 ~ 2016-07-22
    IIF 20 - director → ME
  • 21
    CHOO CHILLA LIMITED - 2013-10-03
    Graham & Associates, Century Business Centre, Manvers Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-09-19
    IIF 46 - director → ME
  • 22
    42 Hawkshead Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    10,022 GBP2020-03-31
    Officer
    2013-10-01 ~ 2021-12-13
    IIF 11 - director → ME
    2012-07-13 ~ 2012-07-20
    IIF 48 - director → ME
    Person with significant control
    2016-10-18 ~ 2021-12-13
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 23
    B4U BUSINESS MEDIA LIMITED - 2012-05-09
    1 Bellwether, Fullers Slade, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2009-11-18
    IIF 1 - director → ME
    2009-11-18 ~ 2009-11-18
    IIF 88 - secretary → ME
    2006-12-29 ~ 2009-11-18
    IIF 63 - secretary → ME
  • 24
    BREEZE FINANCE LIMITED - 2012-07-05
    28 Hawkshead Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2008-12-01
    IIF 21 - director → ME
    2008-12-01 ~ 2013-07-10
    IIF 5 - director → ME
  • 25
    B4U FINANCE LIMITED - 2008-04-19
    RINKSTAR LIMITED - 2005-05-03
    1a Flat 5 Stamford Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 22 - director → ME
  • 26
    226 Romford Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-05-17 ~ 2022-05-16
    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
  • 27
    5 Yew Tree Lane, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ 2023-03-27
    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
  • 28
    126a-128a Oxford Street, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,010 GBP2018-08-31
    Officer
    2019-02-01 ~ 2019-04-18
    IIF 40 - director → ME
    2002-07-24 ~ 2007-06-20
    IIF 7 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-04-18
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 29
    PERFORMANCE HO LIMITED - 2022-07-11
    T4-UK LIMITED - 2021-10-14
    HAJCO 324 LIMITED - 2006-11-22
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    -478,099 GBP2023-07-31
    Officer
    2014-02-04 ~ 2015-08-11
    IIF 18 - director → ME
    2020-03-03 ~ 2020-09-04
    IIF 30 - director → ME
    2012-05-24 ~ 2014-09-01
    IIF 36 - director → ME
    2007-06-28 ~ 2010-03-31
    IIF 3 - director → ME
    2019-05-08 ~ 2020-03-03
    IIF 10 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-04 ~ 2020-09-04
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2020-03-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,283 GBP2024-02-29
    Officer
    2016-02-12 ~ 2022-05-26
    IIF 47 - director → ME
    Person with significant control
    2017-02-07 ~ 2022-05-26
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 31
    CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
    90 Broad Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-10-13 ~ 2023-10-31
    IIF 68 - Ownership of shares – 75% or more → OE

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