The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Harbinder
- British,indian born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies - British,indian businessman born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England
IIF 3
- British,indian employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
IIF 4
- British,indian owner born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesThree Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom
IIF 5
- British,indian self employed born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 6
- British born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 119, Dacre Street, London, SW1H 0DJ, England
IIF 12 IIF 13 IIF 14 (more)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 199, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 209, Dare Street, London, SW1H 0DJ, England
IIF 21
- British director born in May 1978
Singh, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23 IIF 24 (more)9, Dacre Street, London, SW1H 0DJ, England
IIF 299, Dacre Street, Loondon, SW1H 0DJ, England
IIF 30The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 319, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 32
- British born in May 1978
Singh, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British director born in May 1978
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom
IIF 34
- British,indian born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39 IIF 40 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 42 IIF 43 IIF 44 (more)9, Dacre Street, London, SW1H 0DJ, England
IIF 51 IIF 52 IIF 53 (more)9, Dacre Street, London, SW1H 0DJ, United Kingdom
IIF 619, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 629, Dare Street, London, SW1H 0DJ, England
IIF 63Office 2 / Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom
IIF 649, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom
IIF 65
- British born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
IIF 66
- British born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, Middlesex, UB2 4NX, England
IIF 71
- British company director born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies23 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 72
- British manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 73
- British self employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 74
- British self-employed born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 75
- British shop manager born in May 1978
Singh, Rajinder
Resident in England
Registered addresses and corresponding companies7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom
IIF 76
- British born in May 1978
Mr Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 77
- British,indian born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companies - born in May 1978
Singh, Harbinder
Resident in Wales
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 80
- British born in May 1978
Mr Harbinder Singh
Resident in England
Registered addresses and corresponding companiesThree Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom
IIF 81
- United Kingdom born in May 1978
Mr Rajinder Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies7, Warwick Road, Southall, UB2 4NX, United Kingdom
IIF 82
- British born in May 1978
Mr Rajinder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Camberley, GU15 3DW, England
IIF 837, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England
IIF 847, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom
IIF 851, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom
IIF 861, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England
IIF 87
- Registered addresses and corresponding companies
Singh, Harbinder
- Registered addresses and corresponding companies
Singh, Rajinder
Related profiles found in government register
Offspring entities and appointments
47
- 1Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 2
AIX CAPITAL HOLDINGS LTD
135149719 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 39 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 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
- 49 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 79 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 8
AIX RESORTS LTD
136658289 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 9THE ELUSIVE GROUP LTD - 2021-10-119 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2022-07-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 10
AJK FINANCIAL SERVICES UK LTD
139352339 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 11
ATHLETE MEDICAL CARE SERVICES LTD
154325999 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 12
BELLKIRK PROPERTY SERVICES LTD
104595869 Dacre Street, London, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
BSP RETAIL LTD
0972042621 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 3 - Director → ME - 14
COSMOCEUTICAL LTD
170426449 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
EXTUDIA LTD
147097009 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
1543231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
FIGHT GLOBAL LTD
136800149 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 18
GO NO 1 LIMITED
11055194Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
GO-INTO LTD
136656839 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 20
GOLDBERG WEALTH MANAGEMENT LTD
10360123Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
GTBJ LIMITED
167095617 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 70 - Director → ME - 22
GTBSJ LTD
167095677 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 68 - Director → ME - 23
GURU TEG BAHADUR LTD
167094457 Arizona Way, Daws Hill Ln, High Wycombe, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-10 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 24
IMPACT HUB LTD
133834427-9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
KPL CRICKET LTD
138693779 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOAN EXPRESS (UK) LTD
151322919 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
135525549 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 28
MATTA AND SONI FOODS LIMITED
1547056036 Buckingham Ave, Slough, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 29
MEDCORE DEVELOPMENTS LTD
171366309 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2026-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 30
MISSION HOMES LTD
11650885Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 66 - Director → ME2018-10-30 ~ nowIIF 88 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 31
NIVISMILE LTD
158484849 Dacre Street, London, EnglandDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 58 - Has significant influence or control → OE - 32
ODONTOTEK LTD
151321099 Dacre Street, London, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 33
PURE HOSPITALITY LTD
07558754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlC/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 34
QUANTIS HOLDINGS LLP
OC398773Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-12 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ dissolvedIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 35
QUANTIS INVESTMENTS LIMITED
1074960820-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE - 36HARINGTON BATHROOM LIMITED - 2020-07-0123 Station Parade Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2025-02-18IIF 72 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SAINTS BOOKING LTD
1188506220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SONEE LTD
079672207 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 34 - Director → ME - 39
SONI & GULATI INVESTMENT LTD
097743287 Warwick Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 71 - Director → ME - 40
SONI FAST FOODS LIMITED
10407823381 King Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 74 - Director → ME2016-10-03 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-10-03 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 41
SONI MOTORS LIMITED
101951887 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 75 - Director → ME2016-05-23 ~ dissolvedIIF 91 - Secretary → ME - 42
SRR FOODS LTD
1548602487-89 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-10-15IIF 67 - Director → ME2024-02-13 ~ 2025-10-15IIF 93 - Secretary → MEPerson with significant control2024-02-13 ~ 2025-10-15IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 43
SRRJJ IMPORT & EXPORT LTD
118994717 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 76 - Director → ME2019-03-22 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2019-03-22 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 44
STAFF TREE LTD
- 2022-10-27 1443806620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE W CARVERY COMPANY LTD
13086861Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 46
VALACITY (SOUTHWEST) LTD
12582406Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27 15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22 154268909 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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