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

Singh, Palminder

    Related profiles found in government register
  • Singh, Palminder
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 1

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 2

    • Dudley House, Stone Street, Dudley, DY1 1NP, England

      IIF 3
  • Singh, Palminder
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Palminder
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 39
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 40

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 41
  • Mr Palminder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 85
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Singh, Palminder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 95 IIF 96
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 97
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 98
  • Sanghera, Palminder Singh
    British company secretary

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 99
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 100 IIF 101

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 102 IIF 103 IIF 104
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 105
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 106
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 107
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 108
  • Singh, Palminder
    Indian director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 109
  • Singh, Palminder

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 110

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 111 IIF 112 IIF 113

    • 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 117

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 118
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 119
  • Sanghera, Palminder Singh
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 120
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British director/secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 130
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 131

    • 1, Green Lane, Shelfield, Walsall, WS4 1RN, England

      IIF 132
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 133 IIF 134
child relation
Offspring entities and appointments
Active 58
  • 1
    1st Floor Dudley House, Stone Street, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    1998-12-02 ~ now
    IIF 127 - director → ME
    1998-12-02 ~ now
    IIF 103 - secretary → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 37 - director → ME
  • 4
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 126 - director → ME
  • 6
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Dudley House, Stone Street, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 3 - director → ME
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 6 - director → ME
    2001-05-23 ~ now
    IIF 105 - secretary → ME
  • 11
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ now
    IIF 120 - director → ME
    1993-10-13 ~ now
    IIF 98 - secretary → ME
  • 12
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 30 - director → ME
    2003-07-25 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-06-03 ~ 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
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 18
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 19
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 22 - director → ME
    2013-11-22 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 14 - director → ME
    2013-11-22 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 2 - director → ME
    2020-08-07 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 121 - director → ME
  • 23
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 41 - director → ME
  • 26
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-26 ~ now
    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
  • 30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    DEZRAY LIMITED - 2000-03-30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 123 - director → ME
    2000-03-21 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 35
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 31 - director → ME
    2002-08-06 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 25 - director → ME
    2002-07-29 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-06-29 ~ 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
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 21 - director → ME
    2002-07-31 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 16 - director → ME
    2002-07-29 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    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
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 130 - director → ME
    ~ now
    IIF 106 - secretary → ME
  • 40
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 9 - director → ME
    2002-07-29 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 41
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 15 - director → ME
    2002-07-29 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 42
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1996-08-30 ~ now
    IIF 122 - director → ME
    1994-03-09 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 71 - Has significant influence or control → OE
  • 43
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 19 - director → ME
    2002-08-06 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 44
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 10 - director → ME
    2002-08-06 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 109 - director → ME
    2004-10-09 ~ now
    IIF 97 - secretary → ME
  • 46
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 26 - director → ME
    2010-02-11 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 32 - director → ME
  • 48
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-28 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 49
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-08 ~ now
    IIF 85 - secretary → ME
  • 50
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 51
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    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
    IIF 64 - Right to appoint or remove directors → OE
  • 52
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    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
  • 53
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 54
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 55
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 63 - Right to appoint or remove directors → OE
  • 56
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2007-01-01 ~ now
    IIF 29 - director → ME
    2001-10-22 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 57
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ now
    IIF 102 - secretary → ME
  • 58
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 124 - director → ME
    2002-01-02 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1997-07-08
    IIF 107 - secretary → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-07-14
    IIF 8 - director → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-10-27
    IIF 13 - director → ME
  • 4
    49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    2015-09-15 ~ 2015-09-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-23
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ 1999-08-16
    IIF 119 - director → ME
  • 6
    1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    2012-10-11 ~ 2013-10-11
    IIF 33 - director → ME
  • 7
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-10 ~ 2024-04-17
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2016-01-29
    IIF 129 - director → ME
  • 9
    Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved corporate
    Officer
    2011-09-02 ~ 2011-12-01
    IIF 35 - director → ME
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 128 - director → ME

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