The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Ravinder
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 3
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 811, Lindsay Close, Stanwell, Staines-upon-thames, TW19 7LF, England
IIF 9 IIF 1046, Clyde Road, Staines-upon-thames, TW19 7RH, England
IIF 1162, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
IIF 12
- British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 18
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 19
- British born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 22128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 27Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 28Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2976, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 30
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 31
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 32
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 33
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 34
- British born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 35
- British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 36
- Indian born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 37
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 3876, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 39Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 40 IIF 412, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 423, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 43Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 44 IIF 4512 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 4612, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 47
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 52
- British born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 53
- British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 59
- British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 75
- British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 83
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 88
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 94
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 100
- British born in November 1982
Williams, Thomas
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 101
- British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 108
- English born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 109
- British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 110
- British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 111
- English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 112
- Registered addresses and corresponding companies
Williams, Thomas
Related profiles found in government register
Offspring entities and appointments
67
- 1
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 27 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 21 - Director → ME - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 4
- 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 41 - Director → ME
- 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ 2026-05-01IIF 108 - Director → ME2026-05-01 ~ nowIIF 101 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 40 - Director → ME
- 9
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 53 - Director → ME - 11
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 12
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 10 - Director → ME
- 14
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 48 - Director → ME2020-02-27 ~ dissolvedIIF 114 - Secretary → ME - 15
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 110 - Ownership of shares - More than 25% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 68 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 17
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 100 - Director → ME2022-07-07 ~ 2024-07-01IIF 92 - Director → MEPerson with significant control2022-07-07 ~ 2022-07-07IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE2022-07-07 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 18
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 14 - Right to appoint or remove directors → OE - 19
- 20
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 37 - Director → ME2017-09-26 ~ 2020-05-26IIF 83 - Secretary → ME - 21
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 45 - Director → ME - 22
GRRE UK LIMITED
09132685128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-02 ~ dissolvedIIF 25 - Director → ME2020-11-24 ~ dissolvedIIF 94 - Secretary → ME - 23
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 24
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 112 - Has significant influence or control → OE - 25
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 56 - Director → ME - 26
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE - 27
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 58 - Director → ME - 28
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 29
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE - 31
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 91 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 32
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 39 - Director → ME - 34
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 47 - Director → ME - 35
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 28 - Director → ME - 36
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 69 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 37
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 38
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 18 - Director → ME - 39
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 40
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 41
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 42
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 43
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 29 - Director → ME - 44
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 45
- 46121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 47
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 48PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 12 - Director → ME
- 49
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 43 - Director → ME - 50
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-11-12 ~ dissolvedIIF 59 - Director → ME2010-11-12 ~ 2011-04-23IIF 30 - Director → ME2009-10-14 ~ 2010-10-11IIF 57 - Director → ME - 51
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 24 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 52
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OE - 5310b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 54
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 55
- 56
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 57
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 46 - Director → ME - 58
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 59
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 49 - Director → ME2020-04-21 ~ dissolvedIIF 113 - Secretary → ME - 60
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 99 - Director → ME - 62
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 97 - Director → ME - 63
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 50 - Director → ME - 64
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 90 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 65
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 89 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 66
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 42 - Director → ME - 67
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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