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

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

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

Rai, Manjit

    Related profiles found in government register
  • Rai, Manjit

    Registered addresses and corresponding companies

    • 10, Gregston Trade Center, Oldbury, B69 4EX, England

      IIF 1
  • Singh, Manjit

    Registered addresses and corresponding companies

    • 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 2

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 3

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom

      IIF 4

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom

      IIF 5
  • Singh, Manjit
    Danish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 6 IIF 7

    • Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom

      IIF 8

    • 43, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 9

    • 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England

      IIF 10

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 11

    • Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 12
  • Singh, Manjit
    Danish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 13

    • 48, Broad Walk, Hounslow, TW5 9AB, England

      IIF 14

    • 43 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NN, United Kingdom

      IIF 15
  • Singh, Manjit
    Danish developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Broad Walk, Hounslow, TW5 9AB, United Kingdom

      IIF 16
  • Singh, Manjit
    Danish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

      IIF 17

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 18

    • Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England

      IIF 19

    • 173, South Ealing Road, London, W5 4QP, England

      IIF 20

    • 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England

      IIF 21

    • Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 22
  • Singh, Manjit
    Danish project manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom

      IIF 23
  • Singh, Manjit
    Danish teacher born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48 Broad Walk, Hounslow, TW5 9AB, England

      IIF 24

    • 48, Broadwalk, Hounslow, TW5 9AB, United Kingdom

      IIF 25
  • Singh, Manjit
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 26

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 27
  • Singh, Manjit
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 28
  • Singh, Manjit
    Indian it hardware born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lowdell Close, West Drayton, Middlesex, UB7 8BL

      IIF 29
  • Singh, Manjit
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 30 IIF 31

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 32

    • 15, Boston Gardens, London, W7 2AN, England

      IIF 33

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, UB9 4AF, United Kingdom

      IIF 34

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 35
  • Singh, Manjit
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 36

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 37

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 38
  • Singh, Manjit
    British manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 173, South Ealing Road, Ealing, W5 4QP

      IIF 39

    • 77, High Street, Cranford, Hounslow, TW5 9RX, England

      IIF 40
  • Singh, Manjit
    British teacher born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 41
  • Rai, Manjit Singh
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, B69 4EX

      IIF 42

    • 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, B69 4EX, England

      IIF 43
  • Singh, Simranjit
    Danish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

      IIF 44
  • Mr Manjit Singh
    Danish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

      IIF 45 IIF 46 IIF 47

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 49

    • 48, Broad Walk, Hounslow, Middlesex, TW5 9AB, England

      IIF 50

    • 48, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom

      IIF 51 IIF 52

    • 48 Broad Walk, Hounslow, TW5 9AB, England

      IIF 53

    • 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England

      IIF 54 IIF 55

    • 43-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 56

    • Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England

      IIF 57

    • Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England

      IIF 58
  • Mr Manjit Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 59

    • 2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom

      IIF 60 IIF 61
  • Mr Manjit Singh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, TW5 9RX, United Kingdom

      IIF 62

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 63
  • Mr Manjit Singh
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Broad Walk, Heston, Middlesex, TW5 9AB, England

      IIF 64
  • Singh, Manjit
    Danish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Rd, 10th Floor, Birmingham, West Midlands, B16 8PE, England

      IIF 65

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom

      IIF 66
  • Singh, Manjit
    Danish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom

      IIF 67

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NN, United Kingdom

      IIF 68

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlnds, WV2 4NA, United Kingdom

      IIF 69
  • Singh, Manjit
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 70
  • Singh, Manjit
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 71

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom

      IIF 72
  • Singh, Manjit
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 73
  • Rai, Manjit Singh
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 74

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, United Kingdom

      IIF 75

    • 10, Gregston Trade Center, Oldbury, B69 4EX, England

      IIF 76

    • 10 Gregston Trade Center, Oldbury, B69 4EX, United Kingdom

      IIF 77
  • Rai, Manjit Singh
    British businessman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Grafton Road, Birmingham, West Midlands, B21 8PN, England

      IIF 78
  • Rai, Manjit Singh
    British commercial director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Office 320, Birmingham, B1 1BD, England

      IIF 79
  • Rai, Manjit Singh
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 80
  • Rai, Manjit Singh
    British office manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Grafton Road, Birmingham, West Midlands, B21 8PN, England

      IIF 81
  • Mr Manjit Singh Rai
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom

      IIF 82
  • Manjit Singh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, High Street, Hounslow, TW5 9RX, United Kingdom

      IIF 83 IIF 84
  • Manjit Singh
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Niphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom

      IIF 85
  • Singh, Simranjit
    Danish developer born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Broad Walk, Hounslow, TW5 9AB, United Kingdom

      IIF 86
  • Singh, Simranjit
    Indian born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Albans Road, Smethwick, B67 7NH, England

      IIF 87
  • Mr Manjit Singh
    Danish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 88

    • 6, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom

      IIF 89

    • Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom

      IIF 90

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom

      IIF 91

    • Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom

      IIF 92
  • Mr Simranjit Singh
    Indian born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Albans Road, Smethwick, B67 7NH, England

      IIF 93
child relation
Offspring entities and appointments 53
  • 1
    24/7 PERSONNEL SERVICES LTD
    10857507
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-10 ~ 2019-03-12
    IIF 30 - Director → ME
    2017-07-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAA RECYCLING LTD
    14080006
    2 Windsor Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    ALDRIDGE DESIGN AND DEVELOPMENT LIMITED
    11202186
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    ALDRIDGE FARM MANAGEMENT COMPANY LIMITED
    13544953 16368443
    43-68 Lower Villiers Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    AS QUICK HOUSE LTD
    14827678 16793394
    2 Windsor Gardens, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    AS QUICK HOUSE LTD
    - now 16793394 14827678
    ELEGANCE PROPERTIES MANAGEMENT LTD
    - 2026-03-10 16793394
    2 Windsor Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    BAJWA COURIER LTD
    11806879
    70 Dibble Road, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-02-18
    IIF 87 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-02-18
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    BEAUWATER INVESTMENTS LTD
    - now 09530371
    LONDON WEST INVESTMENTS LTD
    - 2015-06-30 09530371
    173 South Ealing Road, Ealing
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 40 - Director → ME
    2015-06-01 ~ 2016-03-03
    IIF 39 - Director → ME
  • 9
    BELL PLACE DEVELOPMENT LTD
    12125998
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-07-29 ~ 2023-06-30
    IIF 11 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-06-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRAR INVESTMENTS LIMITED
    07564047
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 36 - Director → ME
    2011-03-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    CHERA DEVELOPMENTS LIMITED
    09175025
    43 Lower Villiers Street, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 12
    CHESTER RD (SUTTON) DEVELOPMENTS LTD
    13522671
    43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ 2023-06-12
    IIF 69 - Director → ME
  • 13
    CRYSTALITE LIMITED
    08214469
    34 Orchard Gate, Greenford, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2024-01-30
    IIF 41 - Director → ME
    Person with significant control
    2016-09-14 ~ 2024-01-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DAYYA LTD
    13825660
    Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-04 ~ 2024-08-21
    IIF 72 - Director → ME
    2022-01-04 ~ 2024-09-01
    IIF 4 - Secretary → ME
    Person with significant control
    2022-01-04 ~ 2024-08-21
    IIF 90 - Has significant influence or control → OE
  • 15
    ECO GREEN SOLUTIONS LIMITED
    07151392
    10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2026-03-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GLOBAL GREEN INTERNATIONAL LTD
    06545974
    240 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 81 - Director → ME
  • 17
    HARKER HOMES (OLDBURY) LIMITED
    12478492
    Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 77 - Director → ME
  • 18
    HARKER HOMES (WALSALL WOODS) LIMITED
    12263617
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 74 - Director → ME
    2019-10-15 ~ 2020-11-17
    IIF 80 - Director → ME
  • 19
    HEATHROW 1 LIMITED
    08045956 11455173
    3 High Street, Harmondsworth, West Drayton, England
    Active Corporate (8 parents)
    Officer
    2017-05-01 ~ 2025-09-08
    IIF 34 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEATHROW 2 LIMITED
    11455173 08045956
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JGM INVESTMENTS (UK) LIMITED
    08840918
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KAPITA HALL LIMITED
    - now 08568772
    08568772 LIMITED - 2014-06-17
    CAPITA HALL LIMITED - 2014-06-11
    Waters Meet Willow Avenue, Denham, Uxbridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 38 - Director → ME
  • 23
    KAPITA MOORE LIMITED
    - now 08575817
    08575817 LTD - 2014-06-17
    CAPITA MOORE LTD - 2014-06-11
    Waters Meet Willow Avenue, Denham, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-09-30
    IIF 35 - Director → ME
    2016-10-10 ~ 2016-10-10
    IIF 33 - Director → ME
  • 24
    KC (UK) DEVELOPMENTS LIMITED
    11488305
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ 2023-07-01
    IIF 18 - Director → ME
    Person with significant control
    2018-07-27 ~ 2023-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LITHLEE PROPERTIES LIMITED
    14979596
    341 Pershore Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 75 - Director → ME
  • 26
    M & E CONSULTANCY (UK) LIMITED
    11316220
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2024-11-03
    IIF 7 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    M & E GROUP (COVENTRY) LTD
    13091091
    6 Union Street, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    M & E GROUP (INT) LTD
    12662375
    Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ 2024-11-03
    IIF 68 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M & E GROUP (LEICESTER) LTD
    13801977
    43 Lower Villers Street, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2023-07-09 ~ 2023-07-17
    IIF 9 - Director → ME
  • 30
    M & E GROUP (SOUTH) LIMITED
    13802603
    43 Lower Villiers Street, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ 2023-11-04
    IIF 10 - Director → ME
    Person with significant control
    2021-12-15 ~ 2023-11-04
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    M & E GROUP (VILLIERS) LIMITED
    13803666
    43 Lower Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MEDICAL X LIMITED - now
    MEDIX GLOVES LIMITED
    - 2019-09-30 08619887
    7 Warley Avenue, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2018-06-19
    IIF 79 - Director → ME
  • 33
    MOGA DEVELOPMENT LIMITED
    09673240
    Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MP DEVELOPMENTS (BILSTON) LIMITED
    12485299
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 71 - Director → ME
  • 35
    NIPHON LIMITED
    12136958
    Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2023-10-16 ~ 2024-12-16
    IIF 19 - Director → ME
    2019-08-02 ~ 2023-09-08
    IIF 23 - Director → ME
  • 36
    NOBLE U.K. LIMITED
    08575504
    Unit B, Libra Industrial Estate Maidstone Rd, Kingston, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-04-02
    IIF 37 - Director → ME
  • 37
    NORTON DEVELOPMENT LIMITED
    09937078
    Flat 2, Central House, Lampton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 86 - Director → ME
    2016-01-05 ~ 2017-01-01
    IIF 16 - Director → ME
  • 38
    PPA CAPITAL LIMITED
    - now 10211199
    P.A.D. CAPITAL LIMITED
    - 2018-03-21 10211199
    RM CAPITAL LTD
    - 2017-06-15 10211199 11947964
    Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    QUESLETT DEVELOPMENTS (WEST MIDS) LTD
    12886029
    C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ 2023-09-13
    IIF 66 - Director → ME
    Person with significant control
    2020-09-17 ~ 2023-09-13
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RCI INTERNATIONAL LIMITED
    06253218
    Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-07-10
    IIF 78 - Director → ME
  • 41
    RHINO INVESTMENTS INTERNATIONAL LTD
    09981545
    10 Gregston Trade Center, Oldbury, England
    Active Corporate (4 parents)
    Officer
    2016-02-02 ~ now
    IIF 76 - Director → ME
    2016-02-02 ~ now
    IIF 1 - Secretary → ME
  • 42
    ROBUST CARE INTERNATIONAL LTD
    11596681
    10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ now
    IIF 43 - Director → ME
  • 43
    ROLAND DESIGN AND DEVELOPMENT LIMITED
    11198680
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2023-11-22
    IIF 13 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-11-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    ROWLEY VIEW DEVELOPMENTS LIMITED
    11247213
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-03-10 ~ 2023-11-19
    IIF 6 - Director → ME
    Person with significant control
    2018-03-10 ~ 2023-11-19
    IIF 48 - Ownership of shares – 75% or more → OE
  • 45
    SANGHERA ACQUISITIONS LTD
    11194953
    Badgers Yard, Aldridge Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ 2023-12-01
    IIF 8 - Director → ME
    2019-02-12 ~ 2020-06-02
    IIF 12 - Director → ME
    Person with significant control
    2022-06-10 ~ 2023-12-23
    IIF 58 - Has significant influence or control → OE
  • 46
    SOFTCHIP IT SERVICES LTD
    08013241
    128 Lowdell Close, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2013-02-05
    IIF 29 - Director → ME
  • 47
    SUNNY FARM DEVELOPMENTS LTD
    12225729
    40 Robin Grove, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-01-17
    IIF 65 - Director → ME
    Person with significant control
    2019-09-25 ~ 2024-01-17
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE HAULIER COMPANY LTD
    13078444
    Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 32 - Director → ME
  • 49
    THE SIKH DEVELOPMENT ACADEMY
    13261817
    Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ 2023-03-21
    IIF 73 - Director → ME
    Person with significant control
    2021-03-12 ~ 2023-03-21
    IIF 85 - Has significant influence or control → OE
  • 50
    UNITED DEVELOPMENT HOMES LIMITED
    09554826
    173 South Ealing Road, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2015-04-22 ~ 2024-11-03
    IIF 20 - Director → ME
  • 51
    VIKING MANAGEMENT LIMITED
    10214891
    28 Green Drive, Southall, England
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ 2021-02-15
    IIF 14 - Director → ME
    Person with significant control
    2017-06-06 ~ 2021-02-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VILLIERS STREET (WILLENHALL) MANAGEMENT COMPANY LIMITED
    14200880
    43 Lower Villiers Street, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED
    00974175
    Unit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (16 parents)
    Officer
    2018-11-21 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.