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
Singh, Gagandeep
Singh, Gagandeep
Indian director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 1
3, Manor Way, Southall, UB2 5JJ, United Kingdom
Singh, Gagandeep
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 30, Dean Road, Hampton, TW12 3JL, England
Singh, Gagandeep
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 3 6, Dormers Rise, Southall, UB1 3RG, England
Singh, Gagan Deep
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 4 47, Ruskin Avenue, London, E12 6PJ, England
Singh, Gagandeep
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 5 23, Roman Way, West Bromwich, B71 3NZ, England
Singh, Gagandeep
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 6 103, Marlborough Road, Southall, UB2 5LP, England
Singh, Gagandeep
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 7 16a, Beecher Road, Halesowen, B63 2DJ, England
Singh, Varinder
Indian company director born in October 1982Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 10 9a, Porters Avenue, Dagenham, RM9 5YS, England
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 companiesSingh, Manpreet
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 22 133, Chester Road, Ilford, IG3 8PX
Singh, Manpreet
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 23 10, Camborne Way, Hounslow, TW5 0PW, England
Singh, Manpreet
Indian company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 24 5, Fuller Road, Dagenham, RM8 2TT, England
Singh, Baljit
Indian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 25 10, North Hyde Lane, Hounslow, TW5 0EQ, England
Singh, Baljit
Indian director born in February 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Indian director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 30 110b, Cleave Avenue, Hayes, UB3 4HB, England
Singh, Baljit
Indian photographer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 31 63, Sussex Road, Southall, UB2 5EF, England
Singh, Baljit
Indian born in January 1994Resident in England
Registered addresses and corresponding companiesMr Gagandeep Singh
Indian born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 34 3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England
Singh, Baljit
Indian born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 35 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 38 8, Union Street, Plymouth, PL1 2SR, England
Singh, Baljit
Indian company director born in December 1999Resident in England
Registered addresses and corresponding companiesSingh, Gagandeep
Indian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Singh, Gagandeep
Indian director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 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 44 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 45 316, Strone Road, London, E12 6TN, United Kingdom
Singh, Gagandeep
Indian director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 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 47 1, Sunnycroft Road, Southall, UB1 2XE, England
Singh, Gagandeep
Indian director born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Mr Gagandeep Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 49 30, Dean Road, Hampton, TW12 3JL, England
Mr Gagandeep Singh
Indian born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 50 6, Dormers Rise, Southall, UB1 3RG, England
Singh, Gagandeep
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom
Singh, Gagandeep
Indian director born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom
Mr Gagan Deep Singh
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 53 47, Ruskin Avenue, London, E12 6PJ, England
Mr Gagandeep Singh
Indian born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 54 23, Roman Way, West Bromwich, B71 3NZ, England
Mr Gagandeep Singh
Indian born in September 2002Resident in England
Registered addresses and corresponding companies
IIF 55 103, Marlborough Road, Southall, UB2 5LP, England
Singh, Baljit
British manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
Manpreet Singh
Indian born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 57 10, Camborne Way, Hounslow, TW5 0PW, England
Mr Baljit Singh
Indian born in February 1981Resident in England
Registered addresses and corresponding companiesMr Gagandeep Singh
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 60 16a, Beecher Road, Halesowen, B63 2DJ, England
Mr Baljit Singh
Indian born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 61 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 Varinder Singh
Indian born in October 1982Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Indian born in December 1999Resident in England
Registered addresses and corresponding companiesMr Manpreet Singh
Indian born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 76 5, Fuller Road, Dagenham, RM8 2TT, England
Mr Manpreet Singh
Indian born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 77 133, Chester Road, Ilford, IG3 8PX
Mr Varinder Singh
Indian born in October 1942Resident in England
Registered addresses and corresponding companies
IIF 78 232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom
Singh, Baljit
Indian director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom
Singh, Manpreet
Indian labourer born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 80, Chester Road, Ilford, IG3 8PX, England
Mr Gagandeep Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 81 35a, Stansgate Road, Dagenham, RM10 7LU, England
IIF 82 7, Crayford Way, Dartford, DA1 4JA, England
IIF 83 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England
IIF 84 73, Kingswood Road, Ilford, IG3 8UB, England
IIF 85 226, Wennington Road, Rainham, RM13 9UU, England
IIF 86 IIF 87 387, Rush Green Road, Romford, RM7 0NJ, England
Singh, Baljit
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Singh, Baljit
Indian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 1, Waterside Road, Southall, UB2 4RA, United Kingdom
Singh, Baljit
Indian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
Singh, Baljit
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 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 companiesMr Blajit Singh
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 94 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom
Mr Varinder Singh
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 95 34-35, Hatton Garden, London, EC1N 8DX, England
Singh, Baljit
Registered addresses and corresponding companiesSingh, Ravinder
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 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 99 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England
Mr Gagandeep Singh
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom
Mr Gagandeep Singh
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom
Mr Gagandeep Singh
Indian born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 29, Huges Road, Hayes, UB3 3AW, United Kingdom
Mr Gagandeep Singh
Indian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 69, Halley Road, Forest Gate, E7 8DS, United Kingdom
Mr Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 1, Sunnycroft Road, Southall, UB1 2XE, England
Mr Gagandeep Singh
Indian born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom
Mr Gagandeep Singh
Indian born in September 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 404, 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 107 35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom
Mr Baljit Singh
Indian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 125, Greenland Crescent, Southall, UB2 5ET, 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 114 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 115 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 119 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, 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 126 377a, High Road, Ilford, IG1 1TE, England
Mr Baljit Singh
Indian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom
Singh, Baljit, Dr
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
Gagandeep Singh, Gagandeep Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 6, Dormers Rise, Southall, Middlesex, UB1 3RG, 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 132 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom
Mr Manpreet Singh
Indian born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 80, Chester Road, Ilford, IG3 8PX, England
Mr Baljit Singh
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom
Dr Baljit Singh
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
Mr Baljit Singh
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 2, Portland Drive, Oldbury, B69 3LJ, United Kingdom
IIF 137 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT
IIF 138 J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
IIF 139 IIF 140 IIF 141 Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England
Mr Baljit Singh
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Singh
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 119 - Director → ME - 2 10 North Hyde Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-07 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-07 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 32 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 4 21 The Planes, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 33 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 5 6 Dormers Rise, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 129 - 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 126 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 7 Satnam Cottage, Birch Grove, Slough, United KingdomDissolved Corporate (1 parent)Officer 2016-08-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - 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 30 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 9 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 10 1 Waterside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - 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 79 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 128 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 59 - Ownership of shares – 75% or more → OE
- 14 6 Dormers Rise, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 91 - Director → MEPerson with significant control 2025-04-19 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 16 63 Sussex Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-02-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-02-25 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 124 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - 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 107 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 19 16a Beecher Road, Halesowen, EnglandActive Corporate (1 parent)Officer 2025-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 9 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 68 - 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 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 10 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 66 - 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 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 6 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 25 13 Hamble Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 51 - 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 104 - Ownership of shares – 75% or more → OE
- 27 32 Clevedon Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer 2023-09-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 28 18 Mimosa Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 29 29 Huges Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-08-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 102 - 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 103 - Ownership of shares – 75% or more → OE
- 31 349a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-03-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 4 - Director → MEPerson with significant control 2022-11-27 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 113 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 139 - 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 110 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 35 419a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - 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 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - 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 109 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 39 23 Westbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 40 7 Crayford Way, Dartford, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 13 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 22 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 43 387 Rush Green Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2022-04-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-10 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 44 404, Guardian House High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 106 - 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 99 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 98 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 92 - Director → ME
- 48 23 Roman Way, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 49 10 Camborne Way, Hounslow, EnglandActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 35 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 69 - 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 90 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 37 - Director → ME 2022-06-06 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 53 61 Dryden Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 93 - Director → ME 2016-05-05 ~ dissolvedIIF 97 - Secretary → ME
- 54 160 Dene Holm Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer 2025-11-09 ~ nowIIF 12 - Director → MEPerson with significant control 2025-11-09 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 39 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 56 30 Dean Road, Hampton, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 56 - 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 122 - 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 28 - Director → ME 2023-11-16 ~ 2024-06-18IIF 26 - Director → ME 2021-06-21 ~ 2022-07-08IIF 29 - Director → ME 2024-10-01 ~ 2025-06-17IIF 27 - Director → ME
- 4 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2007-11-01IIF 115 - 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 118 - Director → MEPerson with significant control 2022-08-30 ~ 2022-11-13IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - 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 120 - 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 78 - 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 45 - 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 8 - Director → ME 2021-03-29 ~ 2021-03-29IIF 21 - Director → ME 2021-03-29 ~ 2021-05-13IIF 17 - Director → ME 2019-11-26 ~ 2021-02-09IIF 19 - Director → MEPerson with significant control 2021-05-13 ~ 2023-03-27IIF 67 - Ownership of shares – 75% or more → OE 2019-11-26 ~ 2021-05-13IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 1 - 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 47 - Director → ME
- 12 69 Halley Road, Forest Gate, EnglandDissolved Corporate (2 parents)Officer 2021-10-25 ~ 2022-06-16IIF 46 - 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 111 - 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 114 - Director → MEPerson with significant control 2017-06-21 ~ 2020-07-01IIF 141 - 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 16 - Director → MEPerson with significant control 2023-02-28 ~ 2023-03-02IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 15 - Director → MEPerson with significant control 2020-06-19 ~ 2021-04-27IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 17 21-27 Milk Street, BirminghamDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2013-01-04IIF 121 - 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 80 - Director → MEPerson with significant control 2019-09-04 ~ 2024-04-11IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 116 - Director → ME - 20 Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2011-04-05IIF 123 - 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 18 - Director → MEPerson with significant control 2020-01-02 ~ 2021-05-04IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 38 - Director → MEPerson with significant control 2021-07-26 ~ 2022-03-26IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 8 Union Street, Plymouth, EnglandActive Corporate (1 parent)Officer 2023-03-09 ~ 2023-04-11IIF 125 - Director → MEPerson with significant control 2023-03-09 ~ 2023-04-11IIF 144 - Ownership of voting rights - 75% or more → OE
- 24 5 Fuller Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2024-11-14 ~ 2025-01-15IIF 24 - Director → ME 2023-11-28 ~ 2024-11-14IIF 14 - Director → MEPerson with significant control 2023-11-28 ~ 2024-11-14IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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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