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
Individuals in focus
Mr Gagandeep Singh
Mr Gagandeep Singh
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 1
16a, Beecher Road, Halesowen, B63 2DJ, England
Mr Gagandeep Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 3 7, Crayford Way, Dartford, DA1 4JA, England
IIF 4 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 5 73, Kingswood Road, Ilford, IG3 8UB, England
IIF 6 226, Wennington Road, Rainham, RM13 9UU, England
IIF 7 IIF 8 387, Rush Green Road, Romford, RM7 0NJ, England
Mr Gagandeep Singh
Indian born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 9 3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
Mr Varinder Singh
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 10 34-35, Hatton Garden, London, EC1N 8DX, England
Mr Gagandeep Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 11 30, Dean Road, Hampton, TW12 3JL, England
Mr Gagandeep Singh
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 12 23, Roman Way, West Bromwich, B71 3NZ, England
Mr Gagandeep Singh
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 13 6, Dormers Rise, Southall, UB1 3RG, England
Mr Gagan Deep Singh
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 14 47, Ruskin Avenue, London, E12 6PJ, England
Mr Gagandeep Singh
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 15 103, Marlborough Road, Southall, UB2 5LP, England
Mr Blajit Singh
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 16 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
Singh, Gagandeep
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 17 16a, Beecher Road, Halesowen, B63 2DJ, England
Mr Varinder Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in October 1942Resident in England
Registered addresses and corresponding companies
IIF 21 232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
Mr Manpreet Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 22 5, Fuller Road, Dagenham, RM8 2TT, England
Mr Manpreet Singh
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 23 133, Chester Road, Ilford, IG3 8PX
Singh, Gagandeep
British born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
British director born in January 1990Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in February 1981Resident in England
Registered addresses and corresponding companiesManpreet Singh
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 37 10, Camborne Way, Hounslow, TW5 0PW, England
Mr Baljit Singh
Indian born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 38 110b, Cleave Avenue, Hayes, UB3 4HB, England
Mr Baljit Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in January 1994Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Baljit
British manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
Singh, Gagandeep
Indian director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 51 3, Manor Way, Southall, UB2 5JJ, United Kingdom
Mr Gagandeep Singh
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Mr Gagandeep Singh
Indian born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 29, Huges Road, Hayes, UB3 3AW, United Kingdom
Mr Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1, Sunnycroft Road, Southall, UB1 2XE, England
Mr Ravinder Singh
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Gagandeep Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
Mr Gagandeep Singh
Indian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 69, Halley Road, Forest Gate, E7 8DS, United Kingdom
Mr Gagandeep Singh
Indian born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Mr Baljit Singh
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
Mr Gagandeep Singh
Indian born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
Singh, Gagandeep
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 62 30, Dean Road, Hampton, TW12 3JL, England
Singh, Gagandeep
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 63 23, Roman Way, West Bromwich, B71 3NZ, England
Singh, Gagandeep
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 64 6, Dormers Rise, Southall, UB1 3RG, England
Mr Baljit Singh
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 66 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 67 J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 68 IIF 69 IIF 70 Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
Singh, Gagan Deep
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 71 47, Ruskin Avenue, London, E12 6PJ, England
Singh, Gagandeep
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 72 103, Marlborough Road, Southall, UB2 5LP, England
Dr Baljit Singh
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
Mr Baljit Singh
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
Indian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 77 10, North Hyde Lane, Hounslow, TW5 0EQ, England
Singh, Baljit
Indian director born in February 1981Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian company director born in October 1982Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Indian director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 84 110b, Cleave Avenue, Hayes, UB3 4HB, England
Singh, Baljit
Indian photographer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 85 63, Sussex Road, Southall, UB2 5EF, England
Singh, Baljit
Indian born in January 1994Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Indian born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 88 9a, Porters Avenue, Dagenham, RM9 5YS, England
Singh, Baljit
Indian businessman born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Indian chef born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 91 8, Union Street, Plymouth, PL1 2SR, England
Singh, Baljit
Indian company director born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Manpreet
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 95 133, Chester Road, Ilford, IG3 8PX
Singh, Manpreet
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 96 10, Camborne Way, Hounslow, TW5 0PW, England
Singh, Manpreet
Indian company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 97 5, Fuller Road, Dagenham, RM8 2TT, England
Singh, Varinder
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 98 9a, Porters Avenue, Dagenham, RM9 5YS, England
Mr Baljit Singh
Indian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
Mr Manpreet Singh
Indian born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 80, Chester Road, Ilford, IG3 8PX, England
Mr Baljit Singh
Indian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Mr Baljit Singh
Indian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
Singh, Gagandeep
Indian director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
Singh, Gagandeep
Indian director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 29, Huges Road, Hayes, UB3 3AW, United Kingdom
Singh, Gagandeep
India self born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 316, Strone Road, London, E12 6TN, United Kingdom
Singh, Gagandeep
Indian director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 69, Halley Road, Forest Gate, E7 8DS, United Kingdom
Singh, Gagandeep
Indian director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1, Sunnycroft Road, Southall, UB1 2XE, England
Singh, Gagandeep
Indian director born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Singh, Gagandeep
Indian director born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
Singh, Baljit
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
Singh, Gagandeep
Indian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Singh, Gagandeep
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
Singh, Baljit
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British concrete layer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
Singh, Baljit
British concrete specialist born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ
Singh, Baljit
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British manage born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG
Singh, Baljit
British manager born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 4-5, Kinwarton Road, Alcester, B49 6AA, England
Singh, Ravinder
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
Singh, Baljit
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
British company director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 377a, High Road, Ilford, IG1 1TE, England
Singh, Baljit, Dr
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
Singh, Manpreet
Indian labourer born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 80, Chester Road, Ilford, IG3 8PX, England
Singh, Baljit
Registered addresses and corresponding companiesSingh, Baljit
Indian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 1, Waterside Road, Southall, UB2 4RA, United Kingdom
Singh, Baljit
Indian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
Singh, Baljit
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Singh, Baljit
Indian director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
Singh, Baljit
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
Singh, Baljit
Indian director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesGagandeep Singh, Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom
Mr Gagandeep Singh Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 6, Dormers Rise, Southall, UB1 3RG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer
2011-05-06 ~ dissolvedIIF 125 - Director → ME - 2 10 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-07 ~ nowIIF 77 - Director → MEPerson with significant control 2024-07-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3
B1 CIVILS LTD
- nowBALJIT SINGH CONSTRUCTION LTD - 2023-05-04 21 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)20,389 GBP2025-02-28Officer 2021-02-17 ~ nowIIF 86 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 4 21 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 87 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5 6 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 146 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 6 377a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 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
- 7 Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 8 110b Cleave Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)4,315 GBP2020-09-30Officer 2019-09-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 9 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10 1 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 125 Greenland Crescent, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 12 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,332 GBP2025-03-31Officer 2024-09-12 ~ nowIIF 135 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 13 50 Grove Road, Luton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Person with significant control 2021-06-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 14 6 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 64 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 15 72 Iris House 2 Cedrus Avenue, Southall, United KingdomActive Corporate (1 parent)Officer 2025-04-19 ~ nowIIF 143 - Director → MEPerson with significant control 2025-04-19 ~ 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
- 16 63 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-02-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-02-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 17
BRASILFORD LTD
- nowBABYLON MAGAZINE LTD - 2021-11-15 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-07-05 ~ nowIIF 132 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 18 35 Pembroke Street, Gloucestershire, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)5,587 GBP2025-01-31Officer 2019-01-09 ~ nowIIF 112 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 19 16a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer 2025-06-14 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 20 9a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Officer 2021-05-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 21 34-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-03-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 22FUBON TECHNOLOGIES LIMITED - 2023-02-27FUBON SKYC LIMITED - 2023-03-02 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer 2023-02-10 ~ nowIIF 98 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 23 3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 24 103 Marlborough Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 72 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25 13 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 114 - Director → ME
- 26 17 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Person with significant control 2018-01-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 27 32 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer 2023-09-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 28 18 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 29 29 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-08-31 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 30 69 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 31 349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-03-05 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 32 47 Ruskin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-27 ~ nowIIF 71 - Director → MEPerson with significant control 2022-11-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 33 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer 2015-01-01 ~ nowIIF 119 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 34 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-74,924 GBP2023-12-31Officer 2014-12-12 ~ nowIIF 116 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 35 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 36 95 Ford Green Road, Smallthorne, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)69,645 GBP2024-10-31Officer 2011-11-17 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 37 95 Ford Green Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2015-12-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 38 Jab Property, Colliery Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)36,466 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 115 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 39 23 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 40 7 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 41 35a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer 2024-04-11 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 42 133 Chester Road, IlfordActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 95 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 43 387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2022-04-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-04-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 44 404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 45 25 Park Road, Quarry Bank, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Equity (Company account)15,650 GBP2020-05-31Officer 2013-05-08 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 46 4-5 Kinwarton Road, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)46,908 GBP2022-11-28Officer 2017-11-13 ~ nowIIF 130 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 47 61 Dryden Close, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)860 GBP2015-09-30Officer 2016-08-18 ~ dissolvedIIF 144 - Director → ME
- 48 23 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 63 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 49 10 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 96 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 50
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-04 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer 2021-02-10 ~ nowIIF 88 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 51 3 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 140 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 90 - Director → ME 2022-06-06 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 53 61 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 145 - Director → ME 2016-05-05 ~ dissolvedIIF 138 - Secretary → ME
- 54 160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer 2025-11-09 ~ nowIIF 25 - Director → MEPerson with significant control 2025-11-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 55 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer 2023-02-06 ~ nowIIF 92 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 56 30 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 62 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2010-04-01IIF 50 - Director → ME
- 2 21-27 Milk Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer 2010-06-17 ~ 2010-09-13IIF 128 - Director → ME
- 3 50 Grove Road, Luton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer 2023-02-24 ~ 2023-08-15IIF 80 - Director → ME 2023-11-16 ~ 2024-06-18IIF 78 - Director → ME 2021-06-21 ~ 2022-07-08IIF 81 - Director → ME 2024-10-01 ~ 2025-06-17IIF 79 - Director → ME
- 4 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2007-11-01IIF 121 - Director → ME
- 5 J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-11,126 GBP2024-08-31Officer 2022-08-30 ~ 2022-11-13IIF 124 - Director → MEPerson with significant control 2022-08-30 ~ 2022-11-13IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 6 135 Minstead Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-11-16 ~ 2010-11-16IIF 126 - Director → ME
- 7 9a Porters Avenue, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,258 GBP2021-03-31Person with significant control 2021-05-04 ~ 2021-05-04IIF 21 - Ownership of shares – 75% or more → OE
- 8 Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved CorporateOfficer 2013-06-25 ~ 2013-09-06IIF 107 - Director → ME
- 9FUBON TECHNOLOGIES LIMITED - 2023-02-27FUBON SKYC LIMITED - 2023-03-02 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-11-30Officer 2021-05-13 ~ 2023-01-10IIF 82 - Director → ME 2021-03-29 ~ 2021-03-29IIF 34 - Director → ME 2021-03-29 ~ 2021-05-13IIF 30 - Director → ME 2019-11-26 ~ 2021-02-09IIF 32 - Director → MEPerson with significant control 2021-05-13 ~ 2023-03-27IIF 19 - Ownership of shares – 75% or more → OE 2019-11-26 ~ 2021-05-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)2,654 GBP2019-03-31Officer 2018-03-13 ~ 2020-06-17IIF 51 - Director → ME
- 11 17 Pendell Avenue, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)12,033 GBP2022-01-31Officer 2018-01-11 ~ 2020-06-07IIF 109 - Director → ME
- 12 69 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ 2022-06-16IIF 108 - Director → ME
- 13 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,057,019 GBP2022-02-28Officer 2013-02-07 ~ 2013-02-07IIF 117 - Director → ME
- 14 Jab Property (midlands), Colliery Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2020-09-30Officer 2015-06-01 ~ 2020-07-01IIF 120 - Director → MEPerson with significant control 2017-06-21 ~ 2020-07-01IIF 70 - Ownership of shares – 75% or more → OE
- 15
HAWK SECURITY GROUP LTD
- nowTPC SOLUTIONS LIMITED - 2023-02-16SKYM TRADING LIMITED - 2024-03-04GLOBEL TECHNOLOGIES LTD - 2018-07-27TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20SECURIZO LIMITED - 2017-12-06 Office 8060 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,587 GBP2025-02-28Officer 2023-02-28 ~ 2023-03-02IIF 29 - Director → MEPerson with significant control 2023-02-28 ~ 2023-03-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 85 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-7,503 GBP2024-06-30Officer 2020-06-19 ~ 2021-04-27IIF 28 - Director → MEPerson with significant control 2020-06-19 ~ 2021-04-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 17 21-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-01-04IIF 127 - Director → ME
- 18 35a 35a Stansgate Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,379 GBP2024-09-30Officer 2019-09-04 ~ 2024-04-11IIF 136 - Director → MEPerson with significant control 2019-09-04 ~ 2024-04-11IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 19
MERTHYR EXPRESS LTD
- nowG B HOUSE LIMITED - 2017-11-23EXCLUSIVE CAR SALES LTD - 2018-08-16DIPPIN'S UK LIMITED - 2015-11-30 21-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2015-11-27 ~ 2017-11-20IIF 122 - Director → ME - 20 Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2011-04-05IIF 129 - Director → ME
- 21
SKY ASSURED LTD
- nowEVERLAST ALLIED LIMITED - 2020-02-04 9a Porters Avenue, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,524 GBP2025-01-31Officer 2020-01-02 ~ 2021-04-26IIF 31 - Director → MEPerson with significant control 2020-01-02 ~ 2021-05-04IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 22 203a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)39,999 GBP2023-07-31Officer 2021-07-26 ~ 2022-03-26IIF 91 - Director → MEPerson with significant control 2021-07-26 ~ 2022-03-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 23 8 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer 2023-03-09 ~ 2023-04-11IIF 133 - Director → MEPerson with significant control 2023-03-09 ~ 2023-04-11IIF 76 - Ownership of voting rights - 75% or more → OE
- 24 5 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2024-11-14 ~ 2025-01-15IIF 97 - Director → ME 2023-11-28 ~ 2024-11-14IIF 27 - Director → MEPerson with significant control 2023-11-28 ~ 2024-11-14IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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