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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Athwal, Jarnail Singh

    Related profiles found in government register
  • Athwal, Jarnail Singh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 1

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 2 IIF 3 IIF 4

    • Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW, England

      IIF 5 IIF 6

    • Wendover, Radford Lane, Wolverhampton, WV4 4XW, England

      IIF 7
  • Athwal, Jarnail Singh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 8 IIF 9

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 10 IIF 11

    • Point West, Virage Park, Walsall Road, Cannock, Staffordshire, WS11 0NH, United Kingdom

      IIF 12 IIF 13

    • Point West, Virage Park, Walsall Road, Cannock, West Midlands, WS11 0NH

      IIF 14

    • Wendover, Radford Lane, Lower Penn, Wolverhampton, WV4 4XW, England

      IIF 15

    • Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW, United Kingdom

      IIF 16

    • Wendover, Radford Lane, Wolverhampton, WV4 4XW, England

      IIF 17 IIF 18 IIF 19
  • Athwal, Jarnail Singh
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 27
  • Athwal, Jarnail Singh
    British director

    Registered addresses and corresponding companies

    • Wendover, Radford Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XW

      IIF 28
  • Athwal, Jamail Singh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point West, Virage Park, Walsall Road, Cannock, Staffordshire, WS11 0NH

      IIF 29
  • Athwal, Jarnail Singh
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Athwal, Jarnail Singh
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Horton Road, Datchet, Berkshire, SL3 9HD

      IIF 38 IIF 39

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ

      IIF 40

    • Premier House, Braintree Road, South Ruislip, Middx, HA4 0EJ, United Kingdom

      IIF 41 IIF 42
  • Athwal, Jarnail Singh
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Horton Road, Datchet, Berkshire, SL3 9HD

      IIF 43

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ

      IIF 44 IIF 45 IIF 46

    • Premier House, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 49

    • Barnes Roffe 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 50
  • Athwal, Jarnail Singh
    United Kingdom company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ

      IIF 51
  • Athwal, Jarnail Singh
    United Kingdom director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 52
  • Mr Jarnail Singh Athwal
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jarnail Singh Athwal
    British born in March 2017

    Resident in England

    Registered addresses and corresponding companies

    • Wendover, Radford Lane, Wolverhampton, WV4 4XW, England

      IIF 72
  • Jarnail Athwal
    British, born in February 1953

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 73 IIF 74
  • Mr Jarnail Singh Athwal
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, South Ruislip, Middx, HA4 0EJ, United Kingdom

      IIF 75 IIF 76
  • Mr Jarnail Singh Athwal
    United Kingdom born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ

      IIF 77 IIF 78 IIF 79

    • 40 A, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 80

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ

      IIF 81 IIF 82 IIF 83

    • Premier House, Braintree Road, Ruislip, Middx, HA4 0EJ

      IIF 84

    • Premier House, Braintree Road, South Ruislip, Middlesex, HA4 0EJ

      IIF 85 IIF 86 IIF 87

    • Premier House, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 89 IIF 90

    • Premier House, Braintree Road, South Ruislip, Middx, HA4 0EJ

      IIF 91

    • Barnes Roffe 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 40
  • 1
    Wendover, Radford Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,671 GBP2024-03-30
    Officer
    2019-04-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    ATHWAL PROPERTIES LIMITED - 2009-09-13
    Wendover Radford Lane, Lower Penn, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,924 GBP2024-03-30
    Officer
    2008-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    Premier House, Braintree Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 76 - Right to appoint or remove members → OE
  • 5
    MANDACO 796 LIMITED - 2014-07-14
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,275 GBP2021-06-30
    Officer
    2016-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MANDACO 730 LIMITED - 2013-07-05
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1996-08-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Premier House, Braintree Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    Premier House, Braintree Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 10
    Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,344,490 GBP2024-04-05
    Officer
    2010-12-14 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Premier House, Braintree Road, South Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    3rd Floor, Mandar House, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-02 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
  • 15
    IDEAL MANUFACTURERS LIMITED - 2018-05-04
    Charles House, Dawley Brook Road, Kingswinford, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -83,455 GBP2024-03-30
    Officer
    2014-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Wendover Radford Lane, Lower Penn, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,046 GBP2023-03-30
    Officer
    2014-10-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,800 GBP2024-03-30
    Officer
    2015-07-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    Wendover, Radford Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,747 GBP2024-03-30
    Officer
    2019-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 64 - Has significant influence or control → OE
  • 19
    Barnes Roffe Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,192 GBP2024-04-05
    Officer
    2010-12-14 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 75 - Right to appoint or remove members → OE
  • 20
    Premier House, Braintree Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    MAT MANAGEMENT LTD - 2022-10-31
    G AND J BRISTOL LIMITED - 2022-10-28
    11 Conway Gardens, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,437 GBP2023-02-28
    Officer
    2022-02-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    MANTECH GLOBAL LIMITED - 2020-06-29
    Wendover, Radford Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2024-03-30
    Officer
    2017-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 23
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,180,281 GBP2024-06-30
    Officer
    ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -50,390 GBP2024-06-30
    Officer
    ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PREMIER PLC - 2024-09-10
    THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    10,586,914 GBP2024-06-30
    Officer
    ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Premier House, Braintree Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-10 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
  • 29
    Wendover Radford Lane, Lower Penn, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    Point West Virage Park, Walsall Road, Cannock, England
    Active Corporate (1 parent)
    Equity (Company account)
    -297,585 GBP2024-03-30
    Officer
    2007-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-11 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Armstrong Watson Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 43 - Director → ME
  • 32
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    4,438,761 GBP2024-06-30
    Officer
    2005-10-12 ~ now
    IIF 45 - Director → ME
  • 33
    Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    901,414 GBP2024-04-05
    Officer
    2016-04-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    PLUS GROUP SERVICES LTD - 2025-01-21
    Wendover, Radford Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    DESPINAR SERVICES LIMITED - 2003-05-23
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    727 GBP2024-03-30
    Officer
    2003-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-09-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 37
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    2024-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    Charles House, Dawley Brook Road, Kingswinford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    CUMULUS1 LIMITED - 2022-10-20
    Wendover, Radford Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -239,571 GBP2023-08-31
    Officer
    2025-02-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    3 Second Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2024-10-31
    IIF 25 - Director → ME
  • 2
    Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,562 GBP2022-02-28
    Officer
    2016-12-21 ~ 2018-01-03
    IIF 27 - LLP Designated Member → ME
  • 3
    40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2017-07-03
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-12-06 ~ 2017-07-03
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    PROFFITTS - INVESTING IN COMMUNITIES COMMUNITY INTEREST COMPANY - 2019-06-11
    Trigate Business Centre, Hagley Road West, Oldbury, England
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ 2022-12-15
    IIF 1 - Director → ME
  • 5
    ASHBY ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-08-30 ~ 2024-10-31
    IIF 4 - Director → ME
  • 6
    1 George Street, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -250,037 GBP2024-03-31
    Officer
    2022-03-14 ~ 2024-03-28
    IIF 17 - Director → ME
    Person with significant control
    2022-03-14 ~ 2024-03-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ 2024-10-31
    IIF 5 - Director → ME
  • 8
    Midas, 198 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,896,944 GBP2023-11-30
    Officer
    2003-11-24 ~ 2004-09-01
    IIF 38 - Director → ME
    2017-11-08 ~ 2025-01-09
    IIF 51 - Director → ME
  • 9
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-30 ~ 2024-10-31
    IIF 2 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ 2024-10-31
    IIF 6 - Director → ME
  • 11
    RELAX MASTER MASSAGE CHAIRS LIMITED - 2007-12-17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2013-02-15
    IIF 29 - Director → ME
  • 12
    HEATH ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2024-10-31
    IIF 3 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-10-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    4,438,761 GBP2024-06-30
    Person with significant control
    2016-10-12 ~ 2020-10-30
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    DESPINAR SERVICES LIMITED - 2003-05-23
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    727 GBP2024-03-30
    Person with significant control
    2017-03-23 ~ 2020-01-15
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LARCOURT LIMITED - 1992-01-24
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-11-19
    IIF 39 - Director → ME

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