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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.

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Individuals in focus

Mr Gurdeep Singh

    Related profiles found in government register
  • 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 1
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Gurdeep Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 40
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Singh, Gurdeep
    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 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
  • Singh, Gdeep
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • Singh, Gurdeep
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 728, Green Lane, Dagenham, RM8 1YX, England

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99
  • 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 100

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

      IIF 101
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 104
  • Singh, Gdeep
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • 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 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111

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

      IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116
  • Mr Gurdeep Singh
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 117
  • 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 118
  • 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 119
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • 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 122
  • Singh, Gurdeep
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Singh, Gurdeep
    Indian born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, WV14 0HF, England

      IIF 138
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Jeet
    Italian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Singh, Janpal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Singh, Janpal
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
  • 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 149
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • Singh, Jaspal
    Italian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155
  • 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 156

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160

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

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167 IIF 168

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

      IIF 169
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 171
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • 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 174

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

      IIF 175
  • Singh, Gurdeep
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 176
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 177
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • 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 184

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

      IIF 185

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

      IIF 186
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188

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

      IIF 189
  • Singh, Gurdeep
    Indian born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, UB1 3AL, United Kingdom

      IIF 190
  • Singh, Gurdeep
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 191
  • Singh, Gurdeep
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192
  • Singh, Gurdeep

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198 IIF 199

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

      IIF 200 IIF 201

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

      IIF 202 IIF 203 IIF 204 (more)(less)
      IIF 205 IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210

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

      IIF 211 IIF 212

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

      IIF 213

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

      IIF 214
  • Singh, Janpal

    Registered addresses and corresponding companies

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

      IIF 215

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

      IIF 216

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

      IIF 217
  • Singh, Gdeep

    Registered addresses and corresponding companies

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

      IIF 218
  • 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 219

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

      IIF 220
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 221
child relation
Offspring entities and appointments 68
  • 1
    AMARDEEP SINGH LTD
    10419456 14818235
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 123 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 70 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 212 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 157 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 206 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    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
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 164 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 204 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 185 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ 2020-02-10
    IIF 143 - Director → ME
    2019-12-20 ~ now
    IIF 65 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 128 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 86 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 145 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 144 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 196 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 215 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-10-01 ~ 2020-05-05
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2025-01-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-01-01 ~ 2024-01-02
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 87 - Ownership of shares – 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 91 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 134 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2020-04-01
    IIF 137 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 188 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 129 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 96 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 173 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 66 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 80 - Director → ME
    2025-03-06 ~ dissolved
    IIF 172 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 77 - Director → ME
    2019-12-01 ~ 2019-12-01
    IIF 81 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 193 - Secretary → ME
    Person with significant control
    2017-12-19 ~ 2019-02-17
    IIF 115 - Ownership of shares – 75% or more → OE
    2025-03-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-01-01 ~ 2023-04-04
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-04-04 ~ 2025-11-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    2019-11-01 ~ 2019-11-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-22 ~ 2020-09-01
    IIF 126 - Director → ME
    2020-01-01 ~ 2025-10-05
    IIF 73 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 64 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 171 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 133 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 189 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 158 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 199 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 214 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    2020-03-04 ~ 2024-03-06
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    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 169 - Director → ME
    IIF 170 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 211 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GK GLOBAL LTD
    17303427
    169 Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 176 - Director → ME
  • 19
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 104 - Has significant influence or control → OE
  • 20
    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 95 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 94 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 93 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-06-02 ~ 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
  • 24
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 25
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 27
    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 153 - Director → ME
  • 28
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD
    - 2015-07-08 08059893 08913556
    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
    2016-09-01 ~ 2016-09-01
    IIF 43 - Director → ME
    2012-05-08 ~ 2015-10-01
    IIF 44 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 98 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 30
    HSKMOTORS LIMITED
    16122352
    Unit 1, 1 & 2 Kartar Trading Estate, Shale Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    HURRICANE CIVILS LTD
    - now 14910708
    GTG CONSTRUCTION & MAINTENANCE LTD
    - 2026-03-30 14910708
    GTG MAINTENANCE LTD - 2026-02-11
    728 Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 179 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 183 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → 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 125 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 194 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-02 ~ 2021-03-02
    IIF 75 - Director → ME
    2023-08-15 ~ 2023-11-01
    IIF 148 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 207 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 161 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 203 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-01 ~ 2020-04-03
    IIF 131 - Director → ME
    2020-02-01 ~ 2020-02-04
    IIF 132 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 198 - 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
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 163 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 202 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    MANJIT SINGH2 LTD
    13590178 09009539... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 150 - Director → ME
  • 44
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 135 - Director → ME
  • 45
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 63 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 147 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 218 - Secretary → ME
  • 46
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 195 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 197 - Secretary → ME
  • 47
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 178 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 48
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    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
  • 49
    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 97 - Director → ME
  • 50
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 151 - Director → ME
  • 51
    PHONE MECHANIC LTD
    09771322
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-18
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-01-21
    124 Armada Way, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 52
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 160 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 200 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 54
    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 219 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 55
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 56
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 57
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-06 ~ 2021-02-02
    IIF 82 - Director → ME
    2019-12-01 ~ 2020-03-06
    IIF 89 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 71 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 74 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 83 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-01-03 ~ 2020-09-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-08-30 ~ 2025-09-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 58
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 67 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 124 - Director → ME
    Person with significant control
    2020-01-01 ~ 2022-07-12
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    2020-01-01 ~ 2020-01-01
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 59
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 72 - Director → ME
    IIF 162 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 205 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 60
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 103 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 156 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 213 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 61
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 167 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 78 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 149 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 76 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 210 - Secretary → ME
    Person with significant control
    2023-07-01 ~ 2023-10-12
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2023-10-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-15 ~ 2021-01-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2023-10-12 ~ 2023-10-12
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    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 84 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 105 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 63
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 159 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 201 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 64
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-01 ~ 2020-08-20
    IIF 146 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 140 - Director → ME
    2020-08-20 ~ 2021-04-24
    IIF 141 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 220 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 216 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2019-08-01
    IIF 166 - Director → ME
    2019-08-01 ~ now
    IIF 142 - Director → ME
    2019-07-01 ~ 2019-07-01
    IIF 221 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 85 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 79 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 127 - Director → ME
    2023-01-05 ~ 2024-03-04
    IIF 217 - Secretary → ME
    2019-03-05 ~ 2019-08-01
    IIF 208 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2025-04-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2019-03-05 ~ 2019-08-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 66
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 168 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 209 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 67
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 152 - Director → ME
  • 68
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.