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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Jaspal

    Related profiles found in government register
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 1 IIF 2
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Drive, Dyce, Aberdeen, AB21 0HW

      IIF 7

    • C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 8

    • C/o Computer Cab (aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 9

    • C/o Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 10

    • Buchanan Bus Station, Kellermont Street, Glasgow, G2 3NP

      IIF 11

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 17

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 18
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 19
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Advantage House, Mitre Way, Mitre Bridge Industrial Park, London, W10 6AU, United Kingdom

      IIF 20
  • Singh, Jaspal
    Singaporean chief executive officer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 21
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 22

    • Buchanan Bus Station, Killermont Street, Glasgow, G2 3NP

      IIF 23

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 24

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 25

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 26
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 27 IIF 28 IIF 29
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55, Regent Court, 1 North Bank, London, NW8 8UW

      IIF 30
  • Singh, Jaspal
    Singaporean senior corporate advisor born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean senior corporate advisor,director born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, St John's Wood, London, NW8 8UW

      IIF 51
  • Singh, Jaspel
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 52
  • Mr Jaspal Singh
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55 Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 53
  • Singh, Jaspal
    American chief accounting officer born in December 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 54 IIF 55
  • Singh, Jaspal
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 56

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 57

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 58
  • Mr Jaspal Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 59

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 60

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 61
  • Athwal, Jaspal Singh
    U.s.a. chief accounting officer born in December 1973

    Resident in California, Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 62 IIF 63
child relation
Offspring entities and appointments 59
  • 1
    BRADDELL LIMITED
    - now 03899736
    BRADDELL PLC
    - 2007-09-04 03899736
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 18 - Director → ME
  • 2
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2018-09-30
    IIF 16 - Director → ME
  • 3
    CENTRAL DISPATCH LIMITED
    05121323
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2018-09-30
    IIF 12 - Director → ME
  • 4
    CITYFLEET NETWORKS LIMITED
    SC221290
    139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 10 - Director → ME
  • 5
    COMPUTER CAB (ABERDEEN) LTD.
    - now SC083134
    GEM HIRE ENTERPRISES LIMITED
    - 2006-01-05 SC083134
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 7 - Director → ME
  • 6
    COMPUTER CAB (BIRMINGHAM) LIMITED
    - now 04546076
    YOUR TAXI LIMITED
    - 2007-03-16 04546076
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 7
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 8 - Director → ME
  • 8
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED
    - 2009-04-28 00597443
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2018-09-30
    IIF 15 - Director → ME
  • 9
    DIAL-A-CAB (LONDON) LIMITED
    11266525
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2018-09-30
    IIF 20 - Director → ME
  • 10
    DIAL-A-CAB HOLDINGS LIMITED
    - now 11295955
    COMPANY CIT3 LIMITED
    - 2018-06-21 11295955 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 6 - Director → ME
  • 11
    DIAL-A-CAB LIMITED
    - now 11296578
    COMPANY CIT4 LIMITED
    - 2018-06-21 11296578 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 3 - Director → ME
  • 12
    ENCOMPASS GLOBAL TRANSPORT LIMITED
    - now 11312715
    COMPANY CIT 2 LIMITED
    - 2018-06-21 11312715 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-09-30
    IIF 4 - Director → ME
  • 13
    ENCOMPASS GROUND TRANSPORT LIMITED
    - now 11295368
    COMPANY CIT1 LIMITED
    - 2018-06-21 11295368 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 5 - Director → ME
  • 14
    FACEBOOK UK LTD
    06331310
    10 Brock Street, Regent's Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2017-02-01
    IIF 62 - Director → ME
  • 15
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-03 ~ 2018-09-30
    IIF 2 - Director → ME
  • 16
    HAMPTON SQUARE LIVING LIMITED
    13238253
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 28 - Director → ME
  • 17
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 1 - Director → ME
  • 18
    LONDON CONSTRUCTION & HOME IMPROVEMENT LTD
    11554135
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    MEGACITY LIMITED
    - now SC288238
    MM&S (5003) LIMITED - 2005-08-23
    Buchanan Bus Station, Kellermont Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2018-09-30
    IIF 11 - Director → ME
  • 20
    METROLINE LIMITED
    - now 02826284
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 17 - Director → ME
  • 21
    METROLINE LIVERPOOL LIMITED - now
    METROLINE RAIL LIMITED
    - 2025-02-20 09583397
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2018-09-30
    IIF 25 - Director → ME
  • 22
    METROLINE NOMINEES LIMITED
    - now 02934201
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 52 - Director → ME
  • 23
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (30 parents)
    Officer
    2008-01-11 ~ 2021-03-15
    IIF 21 - Director → ME
  • 24
    METROLINE TRAVEL LIMITED
    02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 24 - Director → ME
  • 25
    METROLINE WEST LIMITED
    - now 08401654
    CENTREWEST (NO.2) LIMITED
    - 2013-06-24 08401654 08314506
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (14 parents)
    Officer
    2013-06-22 ~ 2018-09-30
    IIF 26 - Director → ME
  • 26
    MLED LIMITED
    - now SC368692
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2016-09-14 ~ 2017-02-01
    IIF 54 - Director → ME
  • 27
    NEW ADVENTURE TRAVEL LIMITED
    06507924
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-09-30
    IIF 22 - Director → ME
  • 28
    NNP (PROPCO) LIMITED
    14000269
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2022-06-09
    IIF 40 - Director → ME
  • 29
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ now
    IIF 19 - Director → ME
  • 30
    ONWARD TRAVEL LTD.
    SC270311
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2018-09-30
    IIF 9 - Director → ME
  • 31
    PRIVILEGE L & S LIMITED
    13243148
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ 2022-06-09
    IIF 44 - Director → ME
  • 32
    PRIVILEGE MIDCO LIMITED
    13237728
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 29 - Director → ME
  • 33
    PRIVILEGE SOUTHAMPTON LIMITED
    13237940
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 47 - Director → ME
  • 34
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 45 - Director → ME
  • 35
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 34 - Director → ME
  • 36
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 36 - Director → ME
  • 37
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 33 - Director → ME
  • 38
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 49 - Director → ME
  • 39
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 42 - Director → ME
  • 40
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 31 - Director → ME
  • 41
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 39 - Director → ME
  • 42
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 38 - Director → ME
  • 43
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 43 - Director → ME
  • 44
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 32 - Director → ME
  • 45
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 35 - Director → ME
  • 46
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 41 - Director → ME
  • 47
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 46 - Director → ME
  • 48
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 23 - Director → ME
  • 49
    STRAITS PROPERTY MANAGEMENT SERVICES LIMITED
    11976863
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ 2022-06-09
    IIF 51 - Director → ME
  • 50
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 37 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 50 - Director → ME
  • 52
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07119911
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 27 - Director → ME
  • 53
    SURREAL VISION LIMITED
    09249961
    10 Brock Street, Regent's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-02-01
    IIF 63 - Director → ME
  • 54
    SUSTAINABLE BUSINESS SOLUTIONS LTD
    12077593
    Flat 55 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 55
    TWO BIG EARS LIMITED
    - now SC444737
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-05-20 ~ 2017-02-01
    IIF 55 - Director → ME
  • 56
    UK BUILDING MATERIALS LIMITED
    13379771
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    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 → OE
  • 57
    WESTBUS COACH SERVICES LIMITED
    05565345
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (16 parents)
    Officer
    2005-09-21 ~ 2018-09-30
    IIF 14 - Director → ME
  • 58
    WG (PROPCO) LIMITED
    13630568
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-09-20 ~ 2022-06-09
    IIF 48 - Director → ME
  • 59
    WOODY JOE'S (BFD) LTD
    16298089
    14 Southbrook Terrace, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.