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

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Individuals in focus

Mr Gurdeep Singh

    Related profiles found in government register
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 2
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 3

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 6
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 7
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 8

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 9

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 10

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 15 IIF 16

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 17

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 18

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 19

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 20 IIF 21

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 22 IIF 23

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 24
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 25

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 26

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 27
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 29

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 30
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 31
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 33

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 34
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 35
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 36
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 37
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 38

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 39

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 40
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 41
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 42

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 43

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 44

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 45 IIF 46
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 47

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 48

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 49 IIF 50

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 51 IIF 52

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 53 IIF 54 IIF 55

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 56

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 57

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 58
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 59
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 60
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 61

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 62

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 63

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 64

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 65

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 66 IIF 67 IIF 68

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 69

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 70

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 71

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 72

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 73
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 74
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 75

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 76
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 77

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 78

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 79
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 80
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 81
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 82

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 83

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 84

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 85

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 90

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 91

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 92
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 93

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 94

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 95
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 96
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 97
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 98
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 99

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 100

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 101
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 102

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 103
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 105
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 106
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 107
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 108

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 109
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 110
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 111
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 112
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 113

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 114
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 115
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 116
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 117
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 118
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 119
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 120
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 121
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 122

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 123
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 124
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 125
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 126

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 127
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 128

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 129

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 130

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 131
  • Singh, Gurdeep
    Indian company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 132
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 133

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 134

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 135

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 136 IIF 137 IIF 138

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 140 IIF 141 IIF 142

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 143

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 144

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 145

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 146

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 147 IIF 148

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 149 IIF 150

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 151
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 152

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 153 IIF 154

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 155
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 156
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 157
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 158
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 159
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 160
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 161
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 162
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 163

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 164

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 165

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 166 IIF 167

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 168

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 169

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 170

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 171
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 172
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 173
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 174

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 175
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 176

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 177
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 180
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 181
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 182
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 183
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 184

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 185
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 186
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 187
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 188

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 189
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 190
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 191
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 192
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 193
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 196
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 197
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 200
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 203

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 204

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 205 IIF 206

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 207 IIF 208 IIF 209

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 210 IIF 211

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 212 IIF 213 IIF 214

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 217

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 218

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 219 IIF 220

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 221 IIF 222

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 223

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 224
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 225

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 226

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 227
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 125 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    30a Market Jew Street, Penzance, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 139 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 222 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    67 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 83 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 216 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    66-66 Victoria Street, Paignton, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 89 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 214 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64-66 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2020-01-03 ~ 2024-06-06
    IIF 182 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 152 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 181 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 175 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 183 - Director → ME
    2019-12-20 ~ now
    IIF 134 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 206 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 225 - Secretary → ME
    Person with significant control
    2020-01-02 ~ 2020-02-01
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-01-11 ~ now
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    2019-12-10 ~ 2025-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-01-27 ~ 2020-02-02
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2024-01-02
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-10-01 ~ 2020-05-05
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    FRESH BAR LTD
    11530425
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 169 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66 Victoria Street, Paignton, England
    Active Corporate (6 parents)
    Officer
    2025-02-02 ~ 2025-11-12
    IIF 135 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 148 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 117 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 102 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 165 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 171 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 195 - Director → ME
    2025-03-06 ~ now
    IIF 194 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 147 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 145 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 203 - Secretary → ME
    Person with significant control
    2018-01-01 ~ 2023-04-04
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-04-04 ~ 2025-11-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    2017-12-19 ~ 2019-02-17
    IIF 29 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    66-68 Victoria Street, Paignton, England
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 142 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 84 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 133 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 168 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 103 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 193 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 163 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 224 - Secretary → ME
    2020-01-02 ~ 2020-01-25
    IIF 209 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2025-10-05
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-10-02
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2020-03-04 ~ 2024-03-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 95 - Director → ME
    IIF 96 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 221 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2019-02-18 ~ 2019-03-03
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 59 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 132 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 190 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 127 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 119 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 118 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 78 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 197 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 76 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 174 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 204 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 185 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 144 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 217 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    66 Victoria Street, Paignton, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 86 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 213 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    66 Victoria Street, Paignton, England
    Active Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 167 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 166 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 208 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 88 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 212 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 200 - Director → ME
    2014-11-05 ~ dissolved
    IIF 202 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 16695295... (more)
    12 Carlton Avenue, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 187 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 172 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 160 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 184 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 228 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 205 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 207 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 77 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 199 - Director → ME
    2014-11-05 ~ dissolved
    IIF 201 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 192 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 120 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 188 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 93 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 210 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    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
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 198 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    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
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    98a Manvers Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-01-01
    IIF 150 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 140 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 149 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 143 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 161 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 157 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    66 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 162 - Director → ME
    2019-10-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    66 Victoria Street, Paignton, England
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 141 - Director → ME
    IIF 87 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 215 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 176 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 82 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 223 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ 2024-01-04
    IIF 186 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 94 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 153 - Director → ME
    IIF 154 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 220 - Secretary → ME
    Person with significant control
    2023-06-11 ~ 2024-02-03
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2023-07-01 ~ 2023-10-12
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2023-10-12 ~ 2023-10-12
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-15 ~ 2021-01-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-09-04
    IIF 155 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 159 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    66/ Office Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 85 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 211 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Active Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 180 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 179 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 109 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 178 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 226 - Secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-08-20
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-08-20 ~ 2021-01-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66a Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-17
    IIF 164 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 196 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 146 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 151 - Director → ME
    2019-08-01 ~ now
    IIF 177 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 91 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 218 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 227 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2024-04-06 ~ 2025-04-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-02-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 92 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 219 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 189 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 156 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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