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 Moonpal Singh Grewal

    Related profiles found in government register
  • Mr Moonpal Singh Grewal
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 1 IIF 2 IIF 3

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 9 IIF 10

    • C/o Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain

      IIF 11

    • The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB

      IIF 12

    • The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB

      IIF 13

    • Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, England

      IIF 14

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15
  • Moonpal Singh Grewal
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18a, Waverley Drive, Camberley, Surrey, GU15 2DL, England

      IIF 16
  • Mr Moonpal Singh Grewal
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grewal, Moonpal Singh
    British co chairman born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18a, Waverley Road, Camberley, Surrey, GU15 2DL, United Kingdom

      IIF 54
  • Grewal, Moonpal Singh
    British co director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 55

    • Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL

      IIF 56 IIF 57 IIF 58
  • Grewal, Moonpal Singh
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Grewal, Moonpal Singh
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Grewal, Moonpal Singh
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL

      IIF 83
  • Grewal, Moonpal Singh
    British company director born in July 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 18a, Waverley Drive, Camberley, GU15 2DL, United Kingdom

      IIF 84
  • Singh Grewal, Moonpal
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Senate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 85
  • Grewal, Moonpal Singh
    British co director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 86
  • Grewal, Moonpal Singh
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grewal, Moonpal Singh
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    Msg Group Academy House, 403 London Road, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BANSOLS ALPHA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,024,425 GBP2023-12-31
    Officer
    1994-02-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    -112,002 GBP2023-05-31
    Officer
    2021-02-15 ~ now
    IIF 119 - director → ME
    Person with significant control
    2021-02-15 ~ 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
  • 4
    BANSOLS FIFTY-FIVE LIMITED - 2011-06-09
    12 North Bar, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    12 North Bar, Banbury, England
    Corporate (2 parents, 6 offsprings)
    Officer
    1994-01-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    BANSOLS FIFTEEN LIMITED - 2005-07-19
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    533 GBP2023-12-31
    Officer
    2015-07-24 ~ now
    IIF 102 - director → ME
  • 8
    12 North Bar Street, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    -292,723 GBP2023-09-30
    Officer
    2007-08-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    BANSOLS NINETY-TWO LIMITED - 2016-04-07
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    222,681 GBP2023-12-31
    Officer
    2016-04-08 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    GAMMA REALTY LIMITED - 2018-01-17
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    57,300 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    BANSOLS ONE HUNDRED LIMITED - 2016-12-14
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 14
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-07-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    BANSOLS EIGHTY-FOUR LIMITED - 2015-06-18
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    254,997 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    496,759 GBP2015-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 74 - director → ME
  • 17
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    481,257 GBP2015-08-31
    Officer
    2016-07-11 ~ dissolved
    IIF 76 - director → ME
  • 18
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    130,165 GBP2015-10-31
    Officer
    2016-07-11 ~ dissolved
    IIF 77 - director → ME
  • 19
    BANSOLS 113 LIMITED - 2018-01-08
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -616,612 GBP2023-12-31
    Person with significant control
    2018-01-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BANSOLS 114 LIMITED - 2018-05-09
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-09 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Corporate (13 parents)
    Equity (Company account)
    21,832 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 85 - director → ME
  • 22
    BANSOLS 105 LIMITED - 2017-03-31
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 59 - director → ME
  • 23
    BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-15
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 24
    BANSOLS EIGHTEEN LIMITED - 2005-10-05
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    633,204 GBP2024-07-31
    Officer
    2005-09-20 ~ now
    IIF 55 - director → ME
  • 25
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-08-24 ~ 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
  • 26
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,172,695 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 112 - director → ME
  • 27
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -172 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    152,595 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    IIF 118 - director → ME
  • 29
    BANSOLS 120 LIMITED - 2020-06-02
    12 North Bar, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    -18,583 GBP2023-05-31
    Officer
    2020-07-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    BANSOLS TWENTY LIMITED - 2006-06-05
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-27 ~ dissolved
    IIF 68 - director → ME
  • 32
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,958,063 GBP2022-12-31
    Person with significant control
    2021-12-10 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MSG HORLEY LIMITED - 2019-03-19
    KL HORLEY LIMITED - 2019-03-15
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 67 - director → ME
  • 34
    MSG TROWBRIDGE LIMITED - 2019-03-19
    KL TROWBRIDGE LIMITED - 2019-03-15
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 63 - director → ME
  • 35
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    CASTLELAW (NO.463) LIMITED - 2003-07-17
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    68,161 GBP2015-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 75 - director → ME
  • 37
    BANSOLS FORTY-ONE LIMITED - 2008-02-19
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 96 - director → ME
  • 38
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    305,384 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-12-08 ~ 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
  • 39
    BANSOLS NINETY-EIGHT LIMITED - 2016-08-08
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    684,799 GBP2023-06-30
    Officer
    2016-08-09 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-08-09 ~ 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
  • 40
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    800,701 GBP2023-07-31
    Officer
    2010-07-01 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    BANSOLS FIFTY-NINE LIMITED - 2012-05-10
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    3,753 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-05-10 ~ 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
  • 42
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-06-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    12 North Bar Street, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    563,287 GBP2024-03-31
    Officer
    1994-04-08 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    233,555 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    BANSOLS FORTY-FOUR LIMITED - 2008-10-27
    12 North Bar, Banbury, England
    Corporate (5 parents)
    Officer
    2008-12-01 ~ now
    IIF 91 - director → ME
  • 46
    BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 109 - director → ME
  • 47
    BANSOLS NINETY-THREE LIMITED - 2016-03-21
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 105 - director → ME
  • 48
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -875,665 GBP2022-12-25
    Officer
    2011-12-02 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 49
    BANSOLS 104 LIMITED - 2017-02-23
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    -748 GBP2024-02-29
    Officer
    2023-05-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    BANSOLS 102 LIMITED - 2017-01-23
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-12-08 ~ now
    IIF 70 - director → ME
  • 51
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 52
    TOWNHOUSE 38 LIMITED - 2024-07-17
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 53
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 54
    BANSOLS NINETY-SIX LIMITED - 2016-06-08
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    212 GBP2024-04-30
    Officer
    2016-06-16 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 55
    BANSOLS 112 LIMITED - 2017-11-14
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-11-13 ~ now
    IIF 106 - director → ME
  • 56
    BANSOLS NINETY-SEVEN LIMITED - 2016-07-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-11 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-07-11 ~ now
    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
  • 57
    BANSOLS NINETY LIMITED - 2015-11-30
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -9,941,393 GBP2023-12-31
    Officer
    2016-01-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    BANSOLS NINETY-ONE LIMITED - 2016-01-19
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    32,534 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    BANSOLS 117 LIMITED - 2018-10-22
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    73,481 GBP2019-05-26
    Officer
    2018-10-19 ~ now
    IIF 89 - director → ME
  • 60
    BANSOLS 103 LIMITED - 2017-01-23
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-01-23 ~ now
    IIF 115 - director → ME
  • 61
    BANSOLS DELTA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-11-23 ~ now
    IIF 134 - director → ME
  • 62
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 63
    BANSOLS 110 LIMITED - 2017-10-17
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,447 GBP2023-09-30
    Officer
    2017-10-10 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Person with significant control
    2017-06-12 ~ dissolved
    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
  • 65
    BANSOLS F LIMITED - 2001-04-10
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 125 - director → ME
  • 66
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Officer
    2003-02-10 ~ now
    IIF 98 - director → ME
  • 67
    BANSOLS THIRTY-SIX LIMITED - 2007-11-26
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 61 - director → ME
  • 68
    BANSOLS SIXTY-NINE LIMITED - 2014-05-12
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -86,974 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Academy House, London Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 84 - director → ME
  • 70
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 71
    Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 72
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    2010-03-03 ~ now
    IIF 54 - director → ME
  • 73
    THE GREWAL FOUNDATION LIMITED - 2014-03-28
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 74
    12 North Bar, Banbury, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-15 ~ now
    IIF 110 - director → ME
  • 75
    BEAUFORT INTERNATIONAL LIMITED - 2022-11-25
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2022-11-21 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-11-21 ~ 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
  • 76
    12 North Bar, Banbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 69 - director → ME
  • 77
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    36,759 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BANSOLS SEVENTY-SIX LIMITED - 2014-08-31
    12 North Bar, Banbury, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -8,759,540 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-23 ~ 2022-04-01
    IIF 65 - director → ME
  • 3
    FIRST STATE REALTY LIMITED - 2014-02-13
    12 North Bar, Banbury, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2014-02-18
    IIF 58 - director → ME
  • 4
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2003-04-15
    IIF 56 - director → ME
  • 5
    HILL HEATH LIMITED - 2010-01-30
    BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    959,027 GBP2023-08-31
    Officer
    2010-01-30 ~ 2021-05-10
    IIF 81 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-05-10
    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
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -844,261 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2018-04-12
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    MSG CRAWLEY LIMITED - 1999-10-15
    BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,110 GBP2019-03-31
    Officer
    ~ 1997-10-29
    IIF 79 - director → ME
  • 8
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -172 GBP2023-12-31
    Officer
    2022-12-08 ~ 2022-12-08
    IIF 66 - director → ME
    Person with significant control
    2022-12-08 ~ 2022-12-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    12 North Bar, Banbury, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2003-03-31
    IIF 57 - director → ME
  • 10
    12 North Bar, Banbury, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2002-08-23 ~ 2003-03-23
    IIF 78 - director → ME
  • 11
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,062,198 GBP2023-06-25
    Officer
    2016-05-18 ~ 2016-05-18
    IIF 73 - director → ME
  • 12
    BANSOLS F LIMITED - 2001-04-10
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Officer
    2000-04-14 ~ 2003-03-02
    IIF 80 - director → ME
  • 13
    BANSOLS FORTY-FIVE LIMITED - 2020-12-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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

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