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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balasuresh, Balasubramaniam

    Related profiles found in government register
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 1

    • icon of address Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 2

    • icon of address Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 3
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 4 IIF 5

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 6 IIF 7 IIF 8

    • icon of address 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 11

    • icon of address 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 21 IIF 22

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 23

    • icon of address B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 24 IIF 25 IIF 26

    • icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 28

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 29

    • icon of address Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 30

    • icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, England

      IIF 31

    • icon of address Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 36
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 37

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 38

    • icon of address Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 39
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 40

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 41 IIF 42 IIF 43

    • icon of address Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 44

    • icon of address 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 45
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 46

    • icon of address 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 47

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 52

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 57

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 58

    • icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 59

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 60 IIF 61 IIF 62

    • icon of address Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 63

    • icon of address 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 64
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 65 IIF 66

    • icon of address 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 70

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 71

    • icon of address Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 72

    • icon of address 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 73
child relation
Offspring entities and appointments
Active 29
  • 1
    MOVA EVENTS LTD - 2021-05-04
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,816 GBP2025-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 33 - Director → ME
  • 4
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,327,932 GBP2024-11-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -689,842 GBP2025-02-28
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,352 GBP2024-12-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,700 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    BMB INVESTMENT LTD - 2019-02-14
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,722 GBP2025-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 18 - Director → ME
  • 12
    GOSBERTON STORES LTD - 2024-10-21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,146,115 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    icon of address Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,225 GBP2025-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,812 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,856 GBP2025-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 922a Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    icon of address 922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,268 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 23
    REVO RECRUITMENT LTD - 2025-02-13
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,051 GBP2025-06-30
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,268 GBP2024-12-31
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address 922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 28
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,887 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    KINGSLEY COACHES LIMITED - 2019-10-08
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,960 GBP2023-03-31
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 359 Hanworth Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,751 GBP2024-02-29
    Officer
    icon of calendar 2016-02-10 ~ 2023-01-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ 2025-02-01
    IIF 35 - Director → ME
  • 3
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,101,856 GBP2024-12-31
    Officer
    icon of calendar 2006-07-04 ~ 2025-02-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,317 GBP2023-12-31
    Officer
    icon of calendar 2016-08-30 ~ 2022-05-24
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-10-31
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    GOSBERTON STORES LTD - 2024-10-21
    icon of address 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-29 ~ 2025-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,392 GBP2025-08-31
    Officer
    icon of calendar 2020-08-07 ~ 2024-05-20
    IIF 19 - Director → ME
    icon of calendar 2024-11-25 ~ 2025-02-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2024-05-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-20 ~ 2025-02-09
    IIF 39 - Director → ME
  • 8
    icon of address Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,446,618 GBP2020-09-30
    Officer
    icon of calendar 2020-02-05 ~ 2020-11-26
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 704-708 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2021-07-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,856 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-04-22
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -863,793 GBP2024-12-31
    Officer
    icon of calendar 2023-01-05 ~ 2023-12-01
    IIF 37 - Director → ME
    icon of calendar 2024-12-01 ~ 2025-02-21
    IIF 2 - Director → ME
    icon of calendar 2023-12-01 ~ 2024-04-19
    IIF 9 - Director → ME
  • 12
    icon of address 922a Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,102 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2021-09-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    icon of address 926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-04-20
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 2023-06-16
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,180 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-01
    IIF 30 - Director → ME
    icon of calendar 2023-12-01 ~ 2025-02-21
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2024-11-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    icon of address B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,406 GBP2025-06-30
    Officer
    icon of calendar 2021-06-08 ~ 2024-05-20
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2024-05-20
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 922 Uxbridge Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,990 GBP2021-05-31
    Officer
    icon of calendar 1998-04-03 ~ 2018-12-21
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,743 GBP2024-04-30
    Officer
    icon of calendar 2020-02-05 ~ 2024-01-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ 2024-01-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.