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

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

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Individuals in focus

Singh, Baljit

    Related profiles found in government register
  • Singh, Baljit

    Registered addresses and corresponding companies
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 1
    • 61, Dryden Close, Ilford, IG6 3DZ, United Kingdom

      IIF 2
    • 127-128, Lichfield Street, Walsall, WS11SY, United Kingdom

      IIF 3
  • Singh, Baljit
    Indian born in March 1981

    Registered addresses and corresponding companies
    • 82, Westbourne Road, Handsworth, Birmingham, B21 8AT, United Kingdom

      IIF 4
  • Singh, Baljit
    Indian born in August 1985

    Registered addresses and corresponding companies
    • 4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP

      IIF 5 IIF 6 IIF 7
  • Singh, Baljit
    British born in April 1967

    Registered addresses and corresponding companies
    • 100 Temple Way, Tividale, Oldbury, West Midlands, B69 3JR

      IIF 8
  • Singh, Baljit
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 110b, Cleave Avenue, Hayes, UB3 4HB, England

      IIF 9
  • Singh, Baljit
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, North Hyde Lane, Hounslow, TW5 0EQ, England

      IIF 10
    • 50, Grove Road, Luton, LU1 1QJ, England

      IIF 11
    • 50, Grove Road, Luton, LU1 1QJ, United Kingdom

      IIF 12
  • Singh, Baljit
    Indian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 63, Sussex Road, Southall, UB2 5EF, England

      IIF 15
  • Singh, Baljit
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljit
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18 St. Christophers Way, Pride Park, Derby, DE24 8JY

      IIF 19
  • Singh, Baljit
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England

      IIF 20
  • Singh, Baljit
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 21
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 22
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 23 IIF 24 IIF 25
    • 23, Westbury Avenue, London, N22 6BS, England

      IIF 26
    • 8, Union Street, Plymouth, PL1 2SR, England

      IIF 27
  • Singh, Manpreet
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 133, Chester Road, Ilford, IG3 8PX

      IIF 28
  • Singh, Manpreet
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Manpreet
    Indian company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 31
  • Singh, Varinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 32
  • Singh, Baljit
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Waterside Road, Southall, UB2 4RA, United Kingdom

      IIF 33
  • Singh, Baljit
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom

      IIF 34
  • Singh, Baljit
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom

      IIF 35
  • Singh, Baljit
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 1, York Place, Ilford, Essex, IG1 3AA, England

      IIF 36
  • Singh, Baljit
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom

      IIF 37
  • Singh, Baljit
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Dryden Close, Ilford, IG6 3DZ, England

      IIF 38
    • 61, Dryden Close, Ilford, IG6 3DZ, United Kingdom

      IIF 39
    • 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom

      IIF 40
  • Singh, Gagandeep
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Beecher Road, Halesowen, B63 2DJ, England

      IIF 41
  • Singh, Gagandeep
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Manor Way, Southall, UB2 5JJ, United Kingdom

      IIF 42
  • Singh, Gagandeep
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 7, Crayford Way, Dartford, DA1 4JA, England

      IIF 43
    • 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England

      IIF 44
    • 203, Ashburton Avenue, Ilford, IG3 9EN, England

      IIF 45 IIF 46
    • 73, Kingswood Road, Ilford, IG3 8UB, England

      IIF 47
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 48
    • 92, Spencer Road, Ilford, IG3 8PP, England

      IIF 49 IIF 50
    • 137, Macaulay Road, Luton, LU4 0LP, England

      IIF 51
    • 226, Wennington Road, Rainham, RM13 9UU, England

      IIF 52
    • 387, Rush Green Road, Romford, RM7 0NJ, England

      IIF 53 IIF 54 IIF 55 (more)(less)
    • 387, Rush Green Road, Romford, Uk, RM7 0NJ

      IIF 57
  • Singh, Gagandeep
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 58
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Dean Road, Hampton, TW12 3JL, England

      IIF 59
  • Singh, Gagandeep
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 6, Margaret Close, Reading, RG2 8PU, England

      IIF 60
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, England

      IIF 61
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 133, Heston Road, Hounslow, TW5 0RD, England

      IIF 62
  • Singh, Gagandeep
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 28a, St. Peters Road, Uxbridge, UB8 3RZ, England

      IIF 63
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • 103, Marlborough Road, Southall, UB2 5LP, England

      IIF 64
  • Singh, Varinder
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 65 IIF 66
  • Singh, Aman Preet
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 4, Millfield Road, Luton, LU3 1RT, England

      IIF 67
  • Singh, Baljit
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Minstead Road, Birmingham, B24 8PR, England

      IIF 68
    • 135, Minstead Road, Birmingham, B24 8PR, United Kingdom

      IIF 69
    • 21-27, Milk Street, Digbeth, Birmingham, B5 5TR

      IIF 70
    • Suite 1, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England

      IIF 71
    • Unit 1, 315 Summer Lane, Birmingham, West Midlands, B19 3RH

      IIF 72
    • Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

      IIF 73
    • 2, Portland Drive, Tividale, Oldbury, B69 3LJ, United Kingdom

      IIF 74 IIF 75 IIF 76
    • 2 Portland Drive, Tividale, Oldbury, West Midlands, B69 3LJ

      IIF 77
    • 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT, England

      IIF 78
    • 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom

      IIF 79
    • J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 80
    • Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 81 IIF 82
  • Singh, Baljit
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pembroke Street, Cinderford, Gloucestershire, GL14 2DG, United Kingdom

      IIF 83
  • Singh, Baljit
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127-128, Lichfield Street, Walsall, WS11SY, United Kingdom

      IIF 84
  • Singh, Gagan Deep
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 47, Ruskin Avenue, London, E12 6PJ, England

      IIF 85
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 23, Roman Way, West Bromwich, B71 3NZ, England

      IIF 86
  • Singh, Ramandeep
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 78, Napier Road, Wolverhampton, West Midlands, WV2 3DX, England

      IIF 87
  • Singh, Baljit
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 88
    • 377a, High Road, Ilford, IG1 1TE, England

      IIF 89
    • 419a, High Road, Ilford, IG1 1TE, England

      IIF 90
  • Singh, Kismanpreet
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
    • 67, Ascot Gardens, Southall, UB1 2SB, England

      IIF 91
  • Mr Baljit Singh
    Indian born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 110b, Cleave Avenue, Hayes, UB3 4HB, England

      IIF 92
  • Mr Baljit Singh
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10, North Hyde Lane, Hounslow, TW5 0EQ, England

      IIF 93
    • 50, Grove Road, Luton, LU1 1QJ, United Kingdom

      IIF 94
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 387, Rush Green Road, Romford, Uk, RM7 0NJ

      IIF 95
    • 63, Sussex Road, Southall, UB2 5EF, England

      IIF 96
  • Mr Baljit Singh
    Indian born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    India born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 316, Strone Road, London, E12 6TN, United Kingdom

      IIF 100
  • Singh, Manpreet
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 101
  • Mr Baljit Singh
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18 St. Christophers Way, Pride Park, Derby, DE24 8JY

      IIF 102
  • Mr Baljit Singh
    Indian born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Porters Avenue, Dagenham, RM9 5YS, England

      IIF 103
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 104
    • 419a, High Road, Ilford, IG1 1TR, England

      IIF 105 IIF 106 IIF 107
    • 23, Westbury Avenue, London, N22 6BS, England

      IIF 108
    • 8, Union Street, Plymouth, PL1 2SR, England

      IIF 109
  • Mr Blajit Singh
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 95, Ford Green Road, Stoke-on-trent, ST6 1NT, United Kingdom

      IIF 110
  • Singh, Baljit, Dr
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 111
  • Singh, Gagandeep
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom

      IIF 112
  • Singh, Gagandeep
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Huges Road, Hayes, UB3 3AW, United Kingdom

      IIF 113
  • Singh, Gagandeep
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Halley Road, Forest Gate, E7 8DS, United Kingdom

      IIF 114
  • Singh, Gagandeep
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Warwick Road, Southall, Middlesex, UB2 4NX, United Kingdom

      IIF 115
  • Singh, Gagandeep
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 116
    • 1, Sunnycroft Road, Southall, UB1 2XE, England

      IIF 117
  • Singh, Gagandeep
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom

      IIF 118
  • Singh, Gagandeep
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 119
    • 73, Goodmayes Road, Ilford, IG3 9UB, United Kingdom

      IIF 120
  • Singh, Gagandeep
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gledwood Gardens, Hayes, UB4 0AT, England

      IIF 121
  • Singh, Gagandeep
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom

      IIF 122
  • Singh, Ravinder
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Kinwarton Road, Alcester, B49 6AA, England

      IIF 123
    • 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF, England

      IIF 124
  • Mr Gagandeep Singh
    Indian born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kingsvile Court, 203 High Street, Yiewsley, West Drayton, UB7 7XL, England

      IIF 125
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Dean Road, Hampton, TW12 3JL, England

      IIF 126
  • Mr Gagandeep Singh
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 6, Margaret Close, Reading, RG2 8PU, England

      IIF 127
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, England

      IIF 128
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 133, Heston Road, Hounslow, TW5 0RD, England

      IIF 129
  • Mr Gagandeep Singh
    Indian born in January 2002

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 28a, St. Peters Road, Uxbridge, UB8 3RZ, England

      IIF 130
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • 103, Marlborough Road, Southall, UB2 5LP, England

      IIF 131
  • Mr Manpreet Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fuller Road, Dagenham, RM8 2TT, England

      IIF 132
  • Mr Manpreet Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 133, Chester Road, Ilford, IG3 8PX

      IIF 133
  • Mr Manpreet Singh
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gagandeep
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom

      IIF 136
    • 52, Burrage Place, Woolwich, London, SE18 7BE, United Kingdom

      IIF 137
  • Singh, Gagandeep
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Hamble Drive, Hayes, Middlesex, UB3 2FN, United Kingdom

      IIF 138
  • Mr Gagan Deep Singh
    Indian born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 47, Ruskin Avenue, London, E12 6PJ, England

      IIF 139
  • Mr Gagandeep Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Beecher Road, Halesowen, B63 2DJ, England

      IIF 140
  • Mr Gagandeep Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Stansgate Road, Dagenham, RM10 7LU, England

      IIF 141
    • 7, Crayford Way, Dartford, DA1 4JA, England

      IIF 142
    • 160, Dene Holm Road, Northfleet, Gravesend, DA11 8LW, England

      IIF 143
    • 203, Ashburton Avenue, Ilford, IG3 9EN, England

      IIF 144
    • 73, Kingswood Road, Ilford, IG3 8UB, England

      IIF 145
    • 92, Spencer Road, Ilford, IG3 8PP, England

      IIF 146
    • 137, Macaulay Road, Luton, LU4 0LP, England

      IIF 147
    • 226, Wennington Road, Rainham, RM13 9UU, England

      IIF 148
    • 387, Rush Green Road, Romford, RM7 0NJ, England

      IIF 149 IIF 150
  • Mr Gagandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 23, Roman Way, West Bromwich, B71 3NZ, England

      IIF 151
  • Mr Varinder Singh
    Indian born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • 232, Old Oscott Lane, Birmingham, B44 9UZ, United Kingdom

      IIF 152
  • Mr Varinder Singh
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ramandeep
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Thornbury Road, Walsall, West Midlands, WS2 8AE, United Kingdom

      IIF 156
  • Mr Aman Preet Singh
    Indian born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 4, Millfield Road, Luton, LU3 1RT, England

      IIF 157
  • Mr Ramandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 78, Napier Road, Wolverhampton, West Midlands, WV2 3DX, England

      IIF 158
  • Mr Varinder Singh
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 34-35, Hatton Garden, London, EC1N 8DX, England

      IIF 159
  • Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 160
  • Mr Baljit Singh
    Indian born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hathern Close, Sunnyhill, Derby, DE23 1NE, United Kingdom

      IIF 161
    • 1, Waterside Road, Southall, UB2 4RA, United Kingdom

      IIF 162
  • Mr Baljit Singh
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satnam Cottage, Birch Grove, Slough, SL2 1EP, United Kingdom

      IIF 163
  • Mr Baljit Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 1, York Place, Ilford, Essex, IG1 3AA, England

      IIF 164
  • Mr Baljit Singh
    Indian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Greenland Crescent, Southall, UB2 5ET, United Kingdom

      IIF 165
  • Mr Baljit Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Iris House, 2 Cedrus Avenue, Southall, UB1 1GA, United Kingdom

      IIF 166
  • Mr Kismanpreet Singh
    Indian born in November 1999

    Resident in England

    Registered addresses and corresponding companies
    • 67, Ascot Gardens, Southall, UB1 2SB, England

      IIF 167
  • Mr Baljit Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portland Drive, Oldbury, B69 3LJ, United Kingdom

      IIF 168
    • 95, Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire, ST6 1NT

      IIF 169
    • J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 170
    • Jab Property (midlands), Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 171 IIF 172 IIF 173
  • Mr Baljit Singh
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pembroke Street, Cinderford, GL14 2DG, United Kingdom

      IIF 174
  • Dr Baljit Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 175
  • Mr Baljit Singh
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 176
    • 377a, High Road, Ilford, IG1 1TE, England

      IIF 177
    • 419a, High Road, Ilford, IG1 1TE, England

      IIF 178
  • Mr Gagandeep Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Mimosa Road, Hayes, UB4 9EQ, United Kingdom

      IIF 179
  • Mr Gagandeep Singh
    Indian born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Huges Road, Hayes, UB3 3AW, United Kingdom

      IIF 180
  • Mr Gagandeep Singh
    Indian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Halley Road, Forest Gate, E7 8DS, United Kingdom

      IIF 181
  • Mr Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sunnycroft Road, Southall, UB1 2XE, England

      IIF 182
  • Mr Gagandeep Singh
    Indian born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 349a, Vicarage Farm Road, Hounslow, TW5 0DZ, United Kingdom

      IIF 183
  • Mr Gagandeep Singh
    Indian born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Goodmayes Road, Ilford, IG3 9UB, United Kingdom

      IIF 184
  • Mr Gagandeep Singh
    Afghan born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, The Borough, Farnham, GU9 7NJ, United Kingdom

      IIF 185
  • Mr Gagandeep Singh
    Indian born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 404, Guardian House, High Road, Ilford, IG1 1TW, United Kingdom

      IIF 186
  • Mr Manpreet Singh
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Chester Road, Ilford, IG3 8PX, England

      IIF 187
  • Mr Gagandeep Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clevedon Gardens, Hayes, UB3 1RE, United Kingdom

      IIF 188
  • Mr Ravinder Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Kinwarton Road, Alcester, B49 6AA, England

      IIF 189
    • 25, Park Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2DF

      IIF 190
  • Mr Ramandeep Singh
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Thornbury Road, Walsall, WS2 8AE, United Kingdom

      IIF 191
  • Gagandeep Singh, Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, Middlesex, UB1 3RG, United Kingdom

      IIF 192
  • Mr Gagandeep Singh Gagandeep Singh
    Indian born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dormers Rise, Southall, UB1 3RG, United Kingdom

      IIF 193
child relation
Offspring entities and appointments 94
  • 1
    06989568 LIMITED
    06989568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 73 - Director → ME
    2010-04-01 ~ 2010-04-01
    IIF 20 - Director → ME
  • 2
    A2Z EXCLUSIVE HOUSEHOLD 0.1 LIMITED
    15406754
    10 Gledwood Gardens, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 3
    AB CHAHAL CONSTRUCTION LTD
    15822952
    10 North Hyde Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 4
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    21-27 Milk Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2010-09-13
    IIF 71 - Director → ME
  • 5
    ANANT GIL TRANSPORT LTD
    17018658
    133 Heston Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2026-02-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    B1 CIVILS LTD
    - now 13207509
    BALJIT SINGH CONSTRUCTION LTD
    - 2023-05-04 13207509 11240879
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 7
    B1 COURIER LTD
    16453598
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 8
    BABI GAGAN LTD
    15580695
    6 Dormers Rise, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of shares – 75% or more OE
  • 9
    BABYLON MAGAZINE 1 LTD
    13499986 13492777
    377a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 10
    BALJIT CONSTRUCTION LTD
    10306768 12201002
    Satnam Cottage, Birch Grove, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Has significant influence or control over the trustees of a trust OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 11
    BALJIT CONSTRUCTION LTD
    12201002 10306768
    110b Cleave Avenue, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 12
    BALJIT CONTRACTOR LTD
    13434819
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 13
    BALJIT SINGH 1 LTD
    11699606
    Flat2, 1 York Place, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more OE
  • 14
    BALJIT SINGH CONSTRUCTION LTD
    11240879 13207509
    1 Waterside Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 162 - Has significant influence or control over the trustees of a trust OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 162 - Ownership of voting rights - 75% or more OE
  • 15
    BALJIT SINGH LIMITED
    04436352 14698936... (more)
    18 St. Christophers Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    125 Greenland Crescent, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
  • 17
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 18
    BALJIT SINGH2 LTD
    13467218
    50 Grove Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2025-06-17
    IIF 14 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 11 - Director → ME
    2021-06-21 ~ 2022-07-08
    IIF 12 - Director → ME
    2023-11-16 ~ 2024-06-18
    IIF 13 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
  • 19
    BEBO GAGAN LIMITED
    16195606
    6 Dormers Rise, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 20
    BILLION PIXELS MEDIA LIMITED
    16396312 14688657
    72 Iris House 2 Cedrus Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
  • 21
    BILLION PIXELS MEDIA LTD
    14688657 16396312
    63 Sussex Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-25 ~ dissolved
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 22
    BRASILFORD LTD
    - now 13492777
    BABYLON MAGAZINE LTD
    - 2021-11-15 13492777 13499986
    203a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 23
    BRICKWAY CONSTRUCTION LTD
    15141365
    670a Green Lane, Goodmayes, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 119 - Director → ME
  • 24
    BVS COURIER (MIDLANDS) LTD
    15710750
    205 Thornbury Road, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of shares – 75% or more OE
    IIF 191 - Ownership of voting rights - 75% or more OE
  • 25
    CLASSICAL STORES LIMITED
    11756953
    35 Pembroke Street, Gloucestershire, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 26
    CLEARHOLT LIMITED
    16518276
    16a Beecher Road, Halesowen, England
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
  • 27
    COMFY HOMES LIMITED
    03256675
    Cleveland House, Queens Square, Middlesbrough
    Active Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-02-28
    IIF 5 - Director → ME
    2008-05-05 ~ now
    IIF 7 - Director → ME
  • 28
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2012-09-15
    257 Hagley Road, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-11-01
    IIF 77 - Director → ME
  • 29
    CONFORM UK PLANT LIMITED
    14322823
    J A B Property (midlands) Ltd, Colliery Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-11-13
    IIF 80 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-11-13
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
  • 30
    DHILLON CONSTRUCTION UK LIMITED
    07440879
    135 Minstead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 68 - Director → ME
  • 31
    DISCOUNT PROPERTIES LIMITED
    03319306
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-05 during the appointment or period of control
    Commencement of winding up on 2008-08-20 during the appointment or period of control
    Conclusion of winding up on 2008-10-22 during the appointment or period of control
    Cleveland House, Queens Square, Middlesbrough
    Active Corporate (12 parents)
    Officer
    2003-08-18 ~ now
    IIF 6 - Director → ME
  • 32
    DOPE SOLUTIONS LIMITED
    12495580
    9a Porters Avenue, Dagenham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more OE
    2021-05-04 ~ 2021-05-04
    IIF 152 - Ownership of shares – 75% or more OE
  • 33
    DRN CONSTRUCTION LTD
    16472110
    78 Napier Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more OE
  • 34
    EALING COMFORT HOMES LTD
    08583880
    Charged Back 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-06
    IIF 100 - Director → ME
  • 35
    ENBEL LIMITED
    05471845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-29 during the appointment or period of control
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 36
    FLYWARE LTD
    13967004
    34-35 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 37
    FUBON TECHNOLOGIES LIMITED
    - now 12334940
    FUBON SKYC LIMITED
    - 2023-03-02 12334940
    FUBON TECHNOLOGIES LIMITED
    - 2023-02-27 12334940
    9a Porters Avenue, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 32 - Director → ME
    2021-03-29 ~ 2021-03-29
    IIF 56 - Director → ME
    2019-11-26 ~ 2021-02-09
    IIF 53 - Director → ME
    2021-03-29 ~ 2021-05-13
    IIF 55 - Director → ME
    2021-05-13 ~ 2023-01-10
    IIF 65 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-03-27
    IIF 154 - Ownership of shares – 75% or more OE
    2023-03-30 ~ now
    IIF 153 - Ownership of shares – 75% or more OE
    2019-11-26 ~ 2021-05-13
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 38
    GAGANDEEP CONSTRUCTION LIMITED
    11251346 16643128... (more)
    3 Kingsvile Court 203 High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2020-06-17
    IIF 42 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 125 - Has significant influence or control over the trustees of a trust OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm OE
  • 39
    GAGANDEEP CONSTRUCTION LTD
    10186070 11251346... (more)
    26 Warwick Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 115 - Director → ME
  • 40
    GAGANDEEP SINGH CONSTRUCTION LIMITED
    16101090 13179020
    103 Marlborough Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 41
    GAGANDEEP SINGH CONSTRUCTION LTD
    13179020 16101090
    73 Goodmayes Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-04-21
    IIF 120 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more OE
  • 42
    GAGANDEEP SINGH LIMITED
    16287025 11144130... (more)
    Flat 1 28a St. Peters Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 43
    13 Hamble Drive, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 138 - Director → ME
  • 44
    17 Pendell Avenue, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2020-06-07
    IIF 117 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more OE
  • 45
    32 Clevedon Gardens, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
  • 46
    GAGANDEEP SINGH1 LTD
    13527969
    18 Mimosa Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more OE
  • 47
    GAGANDEEP SINGH2 LTD
    13594353
    29 Huges Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more OE
  • 48
    GAGANDEEP SINGH3 LTD
    13701137
    69 Halley Road, Forest Gate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-06-16
    IIF 114 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more OE
  • 49
    GAGANDEEP SINGH4 LTD
    13957948
    349a Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 50
    GNK CONSTRUCTION LIMITED
    14508330
    47 Ruskin Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-11-27 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 51
    GRAYSTONE CONSTRUCTION SERVICES LTD
    08393230
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 82 - Director → ME
    2013-02-07 ~ 2013-02-07
    IIF 76 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 171 - Ownership of shares – 75% or more OE
  • 52
    GRAYSTONE FORMWORK LIMITED
    09216762
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-01
    IIF 81 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-07-01
    IIF 173 - Ownership of shares – 75% or more OE
  • 53
    GRAYSTONE PLANT HIRE LIMITED
    09353298
    Jab Property (midlands), Colliery Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 172 - Ownership of shares – 75% or more OE
  • 54
    GROW BARGAIN LIMITED
    14234679
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 55
    HARMAN SAINI LIMITED
    16653362
    4 Millfield Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 157 - Right to appoint or remove directors OE
  • 56
    HAWK SECURITY GROUP LTD - now
    SKYM TRADING LIMITED
    - 2024-03-04 09985380
    TPC SOLUTIONS LIMITED - 2023-02-16
    TECHPRIME TECHONOLOGIES LIMITED - 2019-03-20
    GLOBEL TECHNOLOGIES LTD - 2018-07-27
    SECURIZO LIMITED - 2017-12-06
    Office 8060 321-323 High Road, Chadwell Heath, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ 2023-03-02
    IIF 52 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-02
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    HIS N HER'S FOOD & BOOZE LTD
    07851789
    95 Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Active Corporate (1 parent)
    Officer
    2011-11-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more OE
  • 58
    HIS N HERS NEWS LTD
    09900343
    95 Ford Green Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
  • 59
    HOLMEHOUSE CORPORATION LIMITED
    07969344
    186 Dunstall Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-28
    IIF 84 - Director → ME
    2012-02-29 ~ 2012-03-28
    IIF 3 - Secretary → ME
  • 60
    HPK CONSTRUCTION LIMITED
    12681593
    85 Great Mistley, Basildon, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-04-27
    IIF 47 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-04-27
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 145 - Right to appoint or remove directors OE
  • 61
    J.A.B. PROPERTY (MIDLANDS) LTD
    10775980
    Jab Property, Colliery Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
  • 62
    JUNAID ACCOUNTANT LTD LTD
    12589487 12568131
    23 Westbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more OE
  • 63
    K.S VENTURES UK LIMITED
    07974655
    21-27 Milk Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ 2013-01-04
    IIF 69 - Director → ME
  • 64
    KPR LOGISTICS LIMITED
    16208803
    67 Ascot Gardens, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-01-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 65
    M&G PRODUCTIONS HOUSE LIMITED
    15752672
    7 Crayford Way, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 66
    MAM MEDIA SYSTEMS LTD
    07332646
    52 Burrage Place, Woolwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 137 - Director → ME
  • 67
    MANI CONTRACTS LTD
    12189403
    203 Ashburton Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2024-04-11
    IIF 101 - Director → ME
    2024-04-11 ~ 2026-02-27
    IIF 48 - Director → ME
    2026-03-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-11 ~ 2026-02-27
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Right to appoint or remove directors as a member of a firm OE
    2019-09-04 ~ 2024-04-11
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more OE
  • 68
    MERTHYR EXPRESS LTD - now
    EXCLUSIVE CAR SALES LTD - 2018-08-16
    G B HOUSE LIMITED
    - 2017-11-23 08925040
    DIPPIN'S UK LIMITED
    - 2015-11-30 08925040
    21-27 Milk Street, Digbeth, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2017-11-20
    IIF 70 - Director → ME
  • 69
    MIGHTY TRANSPORT LIMITED
    16039999
    6 Margaret Close, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 70
    MPG BUILDERS LTD
    15413861
    133 Chester Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 71
    MSK CONSTRUCTION LIMITED
    14037502
    387 Rush Green Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 72
    NAMASTE CARE SERVICES LIMITED
    15835080
    92 Spencer Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ 2026-02-27
    IIF 49 - Director → ME
    2026-03-01 ~ 2026-06-01
    IIF 50 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-02-27
    IIF 146 - Has significant influence or control OE
  • 73
    NARULA SERVICES LTD
    16926342
    10 Camborne Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 74
    OPALWORLD TRADING LIMITED
    05587977
    Unit 1 315 Summer Lane, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 72 - Director → ME
  • 75
    PRIMELAND CONTRACTOR LTD
    13910696
    404, Guardian House High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more OE
  • 76
    QUICK STOP ENTERPRISES LTD
    08520143
    25 Park Road, Quarry Bank, Brierley Hill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Ownership of shares – 75% or more OE
  • 77
    RSPK PVT LTD
    11060094
    4-5 Kinwarton Road, Alcester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
  • 78
    SAFE HANDS SECURITY PROVIDERS LTD
    08226494
    61 Dryden Close, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 79
    SANDHU LOGIESTIC LIMITED
    15913130
    23 Roman Way, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 80
    SARDARJI LTD
    16555107
    10 Camborne Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2025-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 81
    SEMBHI PROPERTY LTD
    17116345
    21 The Planes, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 82
    SKY ASSURED LTD
    - now 12382951
    EVERLAST ALLIED LIMITED
    - 2020-02-04 12382951
    9a Porters Avenue, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-04-26
    IIF 57 - Director → ME
    2021-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 103 - Ownership of shares – 75% or more OE
    2020-01-02 ~ 2021-05-04
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 83
    SMART MIX CONCRETE LTD
    13708532
    3 Hathern Close, Sunnyhill, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    STAR BARGAINING LIMITED
    14153100
    419a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 24 - Director → ME
    2022-06-06 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 106 - Has significant influence or control OE
  • 85
    STERLING TRADE LIMITED
    06073950
    Northwick House 191-193 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 4 - Director → ME
  • 86
    TEERTH WHOLESALE LIMITED
    17103993
    137 Macaulay Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 87
    THREAD FASHION LIMITED
    10163427
    61 Dryden Close, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 39 - Director → ME
    2016-05-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 88
    UK STAFF PAYROLL LTD
    16841738
    160 Dene Holm Road, Northfleet, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2025-11-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 89
    UNION KEBAB HOUSE LIMITED
    13529655
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-26
    IIF 27 - Director → ME
    2023-02-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-03-26
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    2023-01-19 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more OE
  • 90
    UNION KEBAB LTD
    14572724 09475787
    8 Union Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2023-04-11
    IIF 90 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-04-11
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 91
    URBAN AURA INTERIORS LTD
    17070001
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 92
    VAARIS PRODUCTION HOUSE LTD
    16185749
    203 Ashburton Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2026-02-08 ~ 2026-02-27
    IIF 45 - Director → ME
    Person with significant control
    2026-02-08 ~ 2026-02-27
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 93
    VAARIS RECRUITMENT LTD
    15314114
    5 Fuller Road, Dagenham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-11-14
    IIF 58 - Director → ME
    2024-11-14 ~ 2025-01-15
    IIF 31 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-11-14
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 94
    VSW CONSTRUCTION LTD
    16757166
    30 Dean Road, Hampton, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.