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.
Manjit Singh
- British born in August 1964
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 3
- British born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 8
- British commercial director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Victoria Square, Office 320, Birmingham, B1 1BD, England
IIF 9
- British director born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
IIF 10
- British office manager born in September 1965
Rai, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies51, Grafton Road, Birmingham, West Midlands, B21 8PN, England
IIF 11
- Danish born in September 1965
Mr Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 126, Union Street, Coventry, West Midlands, CV1 2HN, United Kingdom
IIF 13Hilston Park, Nr Crossway, Monmouth, Monmouth, NP25 5NY, United Kingdom
IIF 14Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, WV24NN, United Kingdom
IIF 15Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Mids, WV2 4NN, United Kingdom
IIF 16
- British director born in August 1964
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 17
- British born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 18
- British director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1988
Mr Simranjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 23
- British born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Heston, Middlesex, TW5 9AB, England
IIF 24
- Danish born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in September 1965
Singh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Rai, Manjit Singh
Resident in England
Registered addresses and corresponding companies - Danish developer born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 32
- Danish born in September 1965
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 33 IIF 34 IIF 35 (more)Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 3748, Broad Walk, Hounslow, Middlesex, TW5 9AB, England
IIF 3848, Broad Walk, Hounslow, Middlesex, TW5 9AB, United Kingdom
IIF 39 IIF 4048 Broad Walk, Hounslow, TW5 9AB, England
IIF 4143, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 42 IIF 4343-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 44Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 45Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 46
- British born in September 1965
Mr Manjit Singh Rai
Resident in England
Registered addresses and corresponding companies56 Druids Avenue, Rowley Regis, West Midlands, B65 9RH, United Kingdom
IIF 47
- Indian born in April 1988
Singh, Simranjit
Resident in United Kingdom
Registered addresses and corresponding companies20, St Albans Road, Smethwick, B67 7NH, England
IIF 48
- British born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British company director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 53
- British director born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - British manager born in August 1964
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in January 1983
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies - British teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesNiphon Works, Lower Villers Street, Wolverhampton, WV2 4NA, United Kingdom
IIF 63
- Danish born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 64 IIF 65Badgers Yard, Aldridge Road, Walsall, WS4 2JP, United Kingdom
IIF 6643, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 6743, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 6843-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 69Niphon Works, 43-68 Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, England
IIF 70
- Danish company director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish developer born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies48, Broad Walk, Hounslow, TW5 9AB, United Kingdom
IIF 74
- Danish director born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesLyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 75Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 76Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England
IIF 77173, South Ealing Road, London, W5 4QP, England
IIF 7843, Lower Villiers Street, Wolverhampton, WV2 4NA, England
IIF 79Crystalite Ltd, Niphon Works, Crystalite Ltd, Lower Villers Street, Wolverhampton, WV2 4NA, England
IIF 80
- Danish project manager born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies43, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 81
- Danish teacher born in September 1965
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Danish born in April 1988
Singh, Simranjit
Resident in England
Registered addresses and corresponding companiesUnit 9, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
IIF 84
- Indian born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies2, Windsor Gardens, Hayes, UB3 1QY, United Kingdom
IIF 87
- Indian it hardware born in January 1983
Singh, Manjit
Resident in England
Registered addresses and corresponding companies128, Lowdell Close, West Drayton, Middlesex, UB7 8BL
IIF 88
- Registered addresses and corresponding companies
Rai, Manjit
10, Gregston Trade Center, Oldbury, B69 4EX, England
IIF 89
- Registered addresses and corresponding companies
Singh, Manjit
75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 9077, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 91Hilston Park, Nr Crossway, Monmouth, Monmouth, Monmouthshire, NP25 5NY, United Kingdom
IIF 9243-68, Lower Villiers Street, Wolverhampton, West Midlands, WV2 4NA, United Kingdom
IIF 93
- 1Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)46,375 GBP2023-09-30Officer2017-07-10 ~ nowIIF 91 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,665 GBP2024-05-31Officer2022-05-01 ~ nowIIF 86 - Director → MEPerson with significant control2022-05-01 ~ 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
- 3Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2018-03-31Officer2018-02-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 443-68 Lower Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2021-08-03 ~ dissolvedIIF 93 - Secretary → ME
- 52 Windsor Gardens, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2023-04-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 6Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 54 - Director → ME2011-03-15 ~ dissolvedIIF 90 - Secretary → ME
- 743 Lower Villiers Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-5,402 GBP2021-08-31Officer2019-06-19 ~ dissolvedIIF 73 - Director → ME
- 810 Gregston Trade Centre, Birmingham Road, Oldbury, West MidlandsActive Corporate (2 parents)Equity (Company account)-36,111 GBP2021-03-31Officer2010-02-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Windsor Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 10240 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 11 - Director → ME
- 11Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-7,502 GBP2024-02-29Officer2024-06-03 ~ nowIIF 7 - Director → ME
- 123 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-67,366 GBP2024-09-30Officer2025-08-29 ~ nowIIF 4 - Director → ME
- 1315 Boston Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)620,076 GBP2024-10-31Officer2017-05-01 ~ nowIIF 52 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (3 parents)Equity (Company account)593,744 GBP2024-01-31Officer2014-01-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
KAPITA HALL LIMITED
- now08568772 LIMITED - 2014-06-17CAPITA HALL LIMITED - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)539,980 GBP2016-06-30Officer2016-10-10 ~ dissolvedIIF 57 - Director → ME - 17341 Pershore Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)10,130 GBP2024-07-31Officer2023-11-20 ~ nowIIF 5 - Director → ME
- 18Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)69,711 GBP2022-09-30Person with significant control2018-04-18 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 196 Union Street, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,594 GBP2021-06-30Person with significant control2020-06-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2143 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2015-07-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-26 ~ nowIIF 18 - Director → ME
- 24Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 32 - Director → ME
- 25
PPA CAPITAL LIMITED
- nowP.A.D. CAPITAL LIMITED - 2018-03-21RM CAPITAL LTD - 2017-06-15Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2016-06-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2610 Gregston Trade Center, Oldbury, EnglandActive Corporate (4 parents)Equity (Company account)6,572 GBP2024-02-29Officer2016-02-02 ~ nowIIF 6 - Director → ME2016-02-02 ~ nowIIF 89 - Secretary → ME
- 2710 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-353,121 GBP2023-10-31Officer2019-10-09 ~ nowIIF 31 - Director → ME
- 28Waters Meet Willow Avenue, Denham, Uxbridge, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1,852 GBP2024-12-31Officer2020-12-11 ~ nowIIF 51 - Director → ME
- 2943 Lower Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 30Clare House, 24 Walsworth Road, Hitchin, HertfordshireActive Corporate (5 parents)Officer2018-11-21 ~ nowIIF 84 - Director → ME
- 1Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)46,375 GBP2023-09-30Officer2017-07-10 ~ 2019-03-12IIF 49 - Director → ME
- 270 Dibble Road, Smethwick, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2019-02-05 ~ 2019-02-18IIF 48 - Director → MEPerson with significant control2019-02-05 ~ 2019-02-18IIF 23 - Ownership of shares – 75% or more → OE
- 3LONDON WEST INVESTMENTS LTD - 2015-06-30173 South Ealing Road, EalingDissolved Corporate (1 parent)Officer2015-06-01 ~ 2016-03-03IIF 58 - Director → ME2015-06-01 ~ 2015-06-01IIF 59 - Director → ME
- 4Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-935,536 GBP2023-09-30Officer2019-07-29 ~ 2023-06-30IIF 69 - Director → MEPerson with significant control2019-07-29 ~ 2023-06-15IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 543 Lower Villiers Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4,029 GBP2022-09-30Officer2021-07-21 ~ 2023-06-12IIF 29 - Director → ME
- 612 Roberts Court, Beldam Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)41,688 GBP2024-09-30Officer2012-09-14 ~ 2024-01-30IIF 63 - Director → MEPerson with significant control2016-09-14 ~ 2024-01-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Hilston Park Nr Crossway, Monmouth, Monmouth, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)-113,868 GBP2023-01-31Officer2022-01-04 ~ 2024-08-21IIF 19 - Director → ME2022-01-04 ~ 2024-09-01IIF 92 - Secretary → MEPerson with significant control2022-01-04 ~ 2024-08-21IIF 14 - Has significant influence or control → OE
- 83 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-67,366 GBP2024-09-30Officer2019-10-15 ~ 2020-11-17IIF 10 - Director → ME
- 9
KAPITA MOORE LIMITED
- now08575817 LTD - 2014-06-17CAPITA MOORE LTD - 2014-06-11Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,298 GBP2023-12-31Officer2016-10-10 ~ 2016-10-10IIF 56 - Director → ME2016-10-10 ~ 2021-09-30IIF 53 - Director → ME - 10Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-50,750 GBP2023-09-30Officer2018-07-27 ~ 2023-07-01IIF 76 - Director → MEPerson with significant control2018-07-27 ~ 2023-07-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)69,711 GBP2022-09-30Officer2018-04-18 ~ 2024-11-03IIF 65 - Director → ME
- 12Niphon Works, 43 Lower Villiers Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,594 GBP2021-06-30Officer2020-06-11 ~ 2024-11-03IIF 28 - Director → ME
- 1343 Lower Villers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer2023-07-09 ~ 2023-07-17IIF 67 - Director → ME
- 1443 Lower Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)190,000 GBP2022-12-31Officer2023-05-01 ~ 2023-11-04IIF 68 - Director → MEPerson with significant control2021-12-15 ~ 2023-11-04IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MEDICAL X LIMITED
- nowMEDIX GLOVES LIMITED - 2019-09-307 Warley Avenue, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)139 GBP2020-12-31Officer2013-07-22 ~ 2018-06-19IIF 9 - Director → ME - 16Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-2,522 GBP2021-08-31Officer2023-10-16 ~ 2024-12-16IIF 77 - Director → ME2019-08-02 ~ 2023-09-08IIF 81 - Director → ME
- 1727 Saltwood Avenue, Kingsmead, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,174 GBP2024-06-30Officer2015-02-18 ~ 2015-04-02IIF 55 - Director → ME
- 18Flat 2, Central House, Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ 2017-01-01IIF 74 - Director → ME
- 19C/o Mavani Shah & Co, 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-193,985 GBP2022-09-30Officer2020-09-17 ~ 2023-09-13IIF 26 - Director → MEPerson with significant control2020-09-17 ~ 2023-09-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2008-04-10 ~ 2008-07-10IIF 8 - Director → ME
- 21Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,255 GBP2021-03-31Officer2018-04-19 ~ 2023-11-22IIF 71 - Director → MEPerson with significant control2020-09-01 ~ 2023-11-22IIF 37 - Ownership of shares – 75% or more → OE
- 2271 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)199,000 GBP2022-09-30Officer2018-03-10 ~ 2023-11-19IIF 64 - Director → MEPerson with significant control2018-03-10 ~ 2023-11-19IIF 36 - Ownership of shares – 75% or more → OE
- 23Badgers Yard, Aldridge Road, Walsall, United KingdomActive Corporate (1 parent)Equity (Company account)-1,454 GBP2024-02-28Officer2020-06-10 ~ 2023-12-01IIF 66 - Director → ME2019-02-12 ~ 2020-06-02IIF 70 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-23IIF 46 - Has significant influence or control → OE
- 24128 Lowdell Close, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2012-03-30 ~ 2013-02-05IIF 88 - Director → ME
- 2540 Robin Grove, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2019-09-25 ~ 2024-01-17IIF 25 - Director → MEPerson with significant control2019-09-25 ~ 2024-01-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Rmy Clements Ltd, Sterling House 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)5,790 GBP2024-03-31Officer2021-03-12 ~ 2023-03-21IIF 20 - Director → MEPerson with significant control2021-03-12 ~ 2023-03-21IIF 3 - Has significant influence or control → OE
- 27173 South Ealing Road, London, EnglandLive but Receiver Manager on at least one charge CorporateEquity (Company account)-217,201 GBP2021-03-31Officer2015-04-22 ~ 2024-11-03IIF 78 - Director → ME
- 2828 Green Drive, Southall, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)30,096 GBP2024-09-30Officer2016-06-06 ~ 2021-02-15IIF 72 - Director → MEPerson with significant control2017-06-06 ~ 2021-02-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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